Usacomplaints.com » Miscellaneous » Complaint / Review: Barrie Financial Trust, Consumer Services Group Marketing - Barrie Financial Trust Consumer Services Group Marketing Numerous attempts to reach you, as you are a lucky winner of unclaimed prize money in the amount of Virgin Islands. #226433

Complaint / Review
Barrie Financial Trust, Consumer Services Group Marketing
Barrie Financial Trust Consumer Services Group Marketing Numerous attempts to reach you, as you are a lucky winner of unclaimed prize money in the amount of Virgin Islands

Letter recv'd postmarked from Canada, on letterhead Barrie Financial Trust Inc with an address in the Virgin Islands. Letter stated they have been attempting to contact me as I am a winner of unclaimed prize money in the amount of $45,800.00. Check is from Suntrust - no location or address. Enclosed is a check for $2950.00 payable to me to pay for lottos swepstake winning taxes. I must deposit immediately.

Once deposited, we can release remaining funds minus a 5% handling charge. For security purposes and to avoid dble claims, keep your winning information confidential. For further information, processing and payment contact your North America agent assigned to your file, Marie @ 1-226-200-0148. The letter was then signed by Phillip Wendell of Consumer Services Group Marketing.


Offender: Barrie Financial Trust, Consumer Services Group Marketing

Country: Virgin Islands (U. S. )   State: Other   City: St Thomas
Address: 6500 Estate Smith Bay
Phone: 2262000148

Category: Miscellaneous

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