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Coin Trust Financial Services / FRAUDULENT CHECK FROM FIFTH THIRD BANK

1 71 Graytin Drive, 19176, Philladelphia, PA, United States Review updated:

Received a check for $4, 500.00 supposedly to pay a Fee Agent $3, 800 processing fee so that I can receive the $ 450, 000 I won in "the US Mega sweepstake". Never entered sweepstakes, wasn't born yesterday, and these people should be hung by the neck until dead!! Just the horrible grammar alone was a dead give. Don't you think if I'd won $450, 000, I'd be notified with a little more dignity and "panache"??

C. St.Clair
Eugene, Oregon

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  • Ar
      2nd of Jan, 2012
    Coin Trust Financial Services - Scam
    Coin Trust Financial Services
    United States

    I’ve received a letter with a check for $4, 670.00. According to the letter this money was for paying of the taxes on the $450 thousands that I have won. It was some kind of international sweepstakes of some sort. Anyway I was quite surprised because I didn’t attend any event like that. There was a specific instruction to call an agent before cashing the check. Later I’ve realized that is a scam.

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