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Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #573377

Complaint / Review
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 and this is how they gain access to your banking information.


Offender: Phoenix Financial Trust

Country: USA   State: North Dakota   City: Rugby
Address: Sheppard Bld, New York, NY, 14162
Phone: 18773552030

Category: Miscellaneous

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