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
- 03-25-2010
- 2
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.
Company: Phoenix Financial Trust
Country: USA
State: North Dakota
City: Rugby
Address: Sheppard Bld, New York, NY, 14162
Phone: 18773552030