City: Lutz
Found 929 reviews / complaints
Page 152

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!

Business & Finance Roland31 0

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 ...

Bay Cities Trust Fund
Received Notification of a "Final Winning" to claim a prize of $150,000 US Dollars along with a cashable check of $4,995.67. Lutz

Miscellaneous Taylo42 0

I received my mailing today, and within the bulk was a plain, white envelope with a label with my name and address on the center. The envelope had no return address and a stamping coming from Canada. Once opening the mail, I saw a check dated Sept. 22nd for the amount of $4,995.67. It was coming ...

Bay Cities Trust Fund
Contact Name Frank Milton sent letter I won $150,000 in sweepstake and a check for $4,9995.00 to pay taxes

Miscellaneous Anonymous 80130 0

On Sept 29th I received a letter stating I had won $150,000 in a sweepstake, and sent a check for $4,9995.00 to pay the taxes. I was to contact a man named Frank Milton to verify claim number, I called he instructed me to cash or deposit the check and them call him back so he can give me ...

National Lotto Co-Operation Sweepstakes Lottery
Please Be Aware

Miscellaneous Luxy 0

Please be aware of the letter received in the mail including a check from Bay Cities Trust Fund drawn on Bay Cities Bank, do not deposit or cash the check. All they want you to believe is that you won some kind of lottery and that you should mail them a check to pay for the taxes on the money you ...

Star Capital Securities INC
Sweepstakes scam

Miscellaneous Claire52 0

I received a check in the mail from Star Capital Securities Inc. The check was for $4,875.00. It looks like a real check. The bank listed on the check is Bay Cities Bank in Tampa Fl. The address for Star Capital Securities was in Lutz, Fl. However, the envelope it came in was plain white and was ...

Symantec
Unauthorized Credit Card Charge

Business & Finance LAF 0

Not just did Symantecs terrible application subscribe to the entire death of my last pc (I eventually uninstalled it when my program worked just without it) however now they've billed my charge card bill with no previous consent from me. I actually donot use or have I applied their softward in ...

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City: LutzFound 929 reviews / complaintsPage 152

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!

Bay Cities Trust Fund Received Notification of a "Final Winning" to claim a prize of $150,000 US Dollars along with a cashable check of $4,995.67. Lutz

Bay Cities Trust Fund Contact Name Frank Milton sent letter I won $150,000 in sweepstake and a check for $4,9995.00 to pay taxes

National Lotto Co-Operation Sweepstakes Lottery Please Be Aware

Star Capital Securities INC Sweepstakes scam

Symantec Unauthorized Credit Card Charge