Usacomplaints.com » Shops, Products, Services » Complaint / Review: Capital Trust & Finance - Mega millions winner recieved a check for $4,920 check looks real by wells fargo bank saint cloud minnesota. #410734

Complaint / Review
Capital Trust & Finance
Mega millions winner recieved a check for $4,920 check looks real by wells fargo bank saint cloud minnesota

I recieved a letter today

Capital trust & finance

The Finance Director
Capital Trust & Finance
REF: 455-20-01

We are plaeased to inform you of the announcement today January 10 of USA MEGA MILLIONS also known as "THE BIG GAME" USA's biggest multi-state lottery. Entry 4550-20-01 attached to your name and drew the lucky numbers 08-10-18-43-56 and Mega Ball 09 as a result matched 5 (Five) numbers for a $250,000 USD prize (TWO HUNDRED-FIFTY THOUSAND US DOLLARS) Congratulations!!!

Your co-operation is mandatory and meant to satisfy all official laws and protocol as mandated by Federal and State regulations on gambling winnings.

Since this is the final notice all prize money must be claimed no later than Feb 10 Any claim not maid before this date will be returned to the USA MEGA MILLION JACKPOT. Your prixe has been insured to its total value and will be transferred when Int'l requirements are met. Legal and administrative fees have been calculated i the enclosed check for $4920.00 These fees are mandatory and are ment to satisfy official Laws and Income Tax Protocols as mandated by the U.S. Goverment

Please call your accounts manager, immediately after receiving this official notification to activate your check and start the claim process:
CUST

CUSTOMER SERVICE/ACCOUNTS OFFICE
1-647-832-6852 - Maria Costa
1-647-832-6083 - Beky anderson

GURANTEED SAFE AND SECURE: CAPITAL TRUST AND FINANCE INC is supported by the full authority and jurisdiction of the U.S. Goverment. Your funds are being held in an escrow account All procedures are confidential and are meant to protect our clients.in order to avoid case of fraudulent claims. We insist youkeep your account confidential until you have been paid in full CAPITAL TRUST AND FINANCE INC. Holds the right to terminate any claim based on breach of this duty of confidentiality' Congratulations once again and thank you being part of our program. The act prescribes the manner in which people are to be appointed as members of a Distributing Agency. It requries the Department of Justice and Commerce.in consulation with the Minister responsible for the particular sector. To appoint people "with the requiredskills and expertise to distribute the allocated funds fairly and equitably amongst all persons who meet the prescribed requirments CAPITAL TRUST AND FINANCE INC. Has been appointed as your trustee
Congratulations!

Yours truly
Mary Downing

VP. Claims and payments

For all emergencies call 1-647-834-5394

The check looks real I reviewed the lottery numbers never has thoes numbers come in. The phone numbers provided are from cell phones in ohio.

The check is issued by sentinel 725 opportunity drive po box 7095 saint cloud mn 56032

Wells fargo bank 404 w. Broadway st lewistown mt. 59457


Offender: Capital Trust & Finance

Country: USA   State: Minnesota   City: St Cloud
Phone: 6478326857

Category: Shops, Products, Services

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