Morgan Financial Trust
Do not trust morgan financial trust

I recently recieved a letter from Morgan Financial Trust (A Division of Mills Employment Solutions) declaring that I was the winner of a "consumer survey poll conducted at the end of the year from the North American Consumer Database".

They told me I won a cash prize of $66,500.00 USD. (Note the use of USD) Enclosed with this was a check for $3,999 USD, representing 6% of my winnings. This check would enable me to take care of processing fees and taxes that had to be paid in full to facilitate the release of my balance of $62,510.00USD. Signed, Rhonda Cocraill, Director, Claims Division.

Friends, this is a shameful scam!

First of all, I took the check to the bank and they verified it as being bogus. This leads me to wonder if the check, which came from The People's Federal Credit Union, 7200 Hillside Rd. Amarillo, TX 79109, if the people of this credit union is aware that someone pretending to be a Trust is using their checks in order to rip people off. If the folks at Morgan Financial Trust have the money, why are they using someone else's check to send it to me?

Here's the other thing: the envelope itself! I was sent a blank envelope with a Canadian stamp and my address - nothing more. There was no return address. There wasn't even an address on the letterhead, other than the name of Morgan Financial Trust and their phone number, 647-430-6138.

I called that number and was told to speak to someone named, Nicole.
Instead, I ended up speaking to someone named Carl, with a very thick Latino accent. I asked him many questions - which he couldn't answer. One of these were, why do I need to send you money to pay for fees and such when you can easily deduct it from this huge windfall of money I'm suppossed to have won? Why send me a check in the first place? Why don't they have a legit address? Where did you get my name and address? And why are you using a check from another company if you currently have the money? And, as soon as I mentioned that I'd like to have my lawyer check it out, this "Carl" immediately hung the phone up in my face.

With the holidays upon us and so many good people desperate for money, who ever is behind this scam should be picked up and incarcerated. The scam goes that once you cash the enclosed check and turn the money over to whatever address they send you, the bank you cashed the check at will suddenly realize the mistake they made in cashing the check, but of course, by then it will be too late! The money will be gone, the person who cashed the check will be responsible for paying back the money. This is absolutely horrible and I'm worried about how many people may have fallen for this.

I am sending this report to FOX NEWS in Los Angeles. People need to be made aware of this and protected.

Company: Morgan Financial Trust
Country: USA
State: Texas
City: Austin
Address: 1300 S. Mopac Austin, Tx
Phone: 6474309138

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