Usacomplaints.com » Business & Finance » Complaint / Review: Bay Cities Trust Fund - Sent check for 4995.67 to supposedly pay taxes on lottery winnings of 150,000. I googled the bank and trust fund to find legitimacy and discovered a consumer complaints. Thanks!. #357339

Complaint / Review
Bay Cities Trust Fund
Sent check for 4995.67 to supposedly pay taxes on lottery winnings of 150,000. I googled the bank and trust fund to find legitimacy and discovered a consumer complaints. Thanks!

I received a check from Bay Cities Trust fund stating I was one of (10) lotteries winners of aq 1.5 million dollar prize. The letter I received as in a plain envelope with no return address. Also was a letter sent certified from the IRS. The goes on to state that they have made numerous attempts to contact me and that they had sent a portion of my winnings to pay the government taxes and fees. The fees were in the amount of 2998.00 and were to be sent by western union or money gram to the tax agent, Frank Milton. The letter instructs you to contact Frank Milton by phone. 289-888-0016. Mrs. Tamara Wilson was named as Promotion/claim manager and the check was rubber stamped with the name Robert Druskin.


Offender: Bay Cities Trust Fund

Country: USA   State: Florida   City: Lutz
Address: 183 Us Highway 41 N
Phone: 2898880016

Category: Business & Finance

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