Complaint Review: Independent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison - Toronto Ontario
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- Author Confirmed
- Independent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison One Financial Street And 753 Fraser Street, Toronto, Ontario Canada
- Phone: 866-246-0837
- Web:
- Category: Cross-Border Scams
Independent Financial Trust, Inc. Angela Anderson, Kevin Smith, Barry HarrisonIndependent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison SCAM - SCAM - SCAM Toronto, Ont.Toronto Ontario Canada
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My friend received a Claim notice advising that she had won US $80,000 dollars payable by bank draft or certified check. This was for a Compensation Lottery drawing. A check for $3,500 (on Capital One Bank out of LA) was enclosed for payment of the Government Service Tax (they asked you to send by moneygram or western union to an address in Canada). Wanted you to contact your assigned claims agent, Kevin Smith for further instructions on how to claim your winnings. There was never an answer, only a recording. I cannot find any information on this company. So, I think the three names included should be investigated. The check looks very official and could probably be cashed with no problem at the local bank (I am sure that is what they are wishing for).
How do you win a lottery in Canada and never buy a ticket??? I wish the lotteries in the US worked that way!!!
Susan XXXXX
Ramer, Tennessee
U.S.A.
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This report was posted on Ripoff Report on 12/26/2007 04:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/independent-financial-trust-inc-and-angela-anderson-and-kevin-smith-and-barry-harrison/toronto-ontario-t5c-2b4-and-f8g-9b5/independent-financial-trust-inc-angela-anderson-kevin-smith-barry-harrisonindependent-294625. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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