Usacomplaints.com » Miscellaneous » Complaint / Review: Colonial Trust Payment Sevices - Writing bad checks ripoff. #125608

Complaint / Review
Colonial Trust Payment Sevices
Writing bad checks ripoff

I recieved a letter stating I won 48,903.65 and that they would send me 4,890.36 to cover the taxes, So they sent me a cashiers check and wanted me to cash it and wire them the money. I of course did not fall for it and found out from various sources that it is a money scam the cashiers check is fake and after you cash it and send them the money you are left responsible for that money and they are not able to do anything cause they are in another country.


Offender: Colonial Trust Payment Sevices

Country: USA   State: Ontario   City: Toronto
Address: 365 Bloor Street-Toronto, ON M4W 3E2
Phone: 4168358772

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google