Usacomplaints.com » Sheppard Bld, New York, NY, 14162 - Reviews, Complaints, Reports

Address: Sheppard Bld, New York, NY, 14162
Found 1 review / complaint

Phoenix Financial Trust
Merchants Bank, Dan Horton claiming I have won a EURO-Lotto as a category "C" Mega Lotto, Category "C" WInner, Annual Unaclaimed Winning, Sally A. Walte

This is to report Phoenix Financial Trust as a Fradulant entity trying to withdraw money of individuals account by falsing stating that one has won a lottery and the funds have been unclaimed. A check is sent for you to deposit on your bank account to pay for th etaxes associated on these winnings ...