Summit Financial & Trust Services
Winner of 50,000.00 here is 2900.00 take to your bank and deposit

Miscellaneous

I got a letter in the mail stating that I am the winner of 50.000.00. They sent me a check for 2,900.00 to immediately deposit in my bank and then call this # immediately. Do not tell anyone. Please keep this winning as confidential as possible. The due / date deadline is August 31st.

Deposit this check only to account of payee. Yours truly Philip Dodgers SR director / Claims & Credit Control.

In this letter it says that I won the lottery from Reader's Digest, Publishers Clearing House, mailing addresses, computer games and sweepstakes with data base from Australia New Zealand Europe North and South America.

The Check Has Capital One on it and watermarks it all looks pretty good. Too bad for them... My parent's warned me of things like this when I was young.

Oh yeah... The envelope showed postmarked from Canada, but the letter shows Nassau Bahamas


Company: Summit Financial & Trust Services
Country: Bahamas
State: Bahamas
City: Nassau
Address: P.o. Box N-6554 Nassau Bahamas
  <     >  

RELATED COMPLAINTS

Summit Financial & Trust Services
Publisher's Clearing House Aka Scam Award Claim with $2900. Check from Capital One Ripoff Nassau

UNITED FINANCIAL TRUST SERVICES - Sponsor: Readers Publishers Clearing House Sweepstakes -, lotto
United financial trust services - readers publishers clearing house sweepstakes -lotto ripoff they issue a letter stating that i was a winner of $62.945.50 and along send me a cashier's check for 2,942.50 to pay processing fees from the winnigs bahamas

Reader's Digest Claims Services
Steve Marks - Director of Claims, Derek Spelling Reader's Digest Sweepstakes-Claims Services mailed me a FRAUDULANT letter saying I was their 3rd PRIZE WINNER of $65,000.00

Intercredit Financial Trust
Sponsors - Digest Publisher's Clearing House, Sweepstakes scam! Ripoff

Intercredit Finacial Trust
Ripoff They wrote a letter to my mother stating that she has been a winner with publishers clearing house

Daton Processing Center, Sponsor: readers Digets, Publishers Clearing House, sweepstackes Lotto
LABEL SOURCE INC readers digest scam all bulls

Global Financial Trust
Sweepstake claim final notification claim number LCTI put a stop to Global Financial Trust's sleezeball methods rip-off to senior citizens Virgin Islands U.S

Global Finacial Trust
Rip off vs-death

Readers Digest, Publishers Clearing House, Online Games
Notified that I won a June 28th Sweepstakes for $50grand all I had to do was cash this check and wire them back a part for "taxes" Virgin Islands

ASTEC LOTTO COMMISSION Publishers Clearing House, Readers Digest And Online Games
ASTEC LOTTO COMMISSION - Publishers Clearing House, Readers Digest And Online Games letter informing us winners 2007 sweepstakes. Check enclosed 3,050.00 need to deposit by 3/31/07 deadline. Ripoff, Virgin Islands