City Capital management Inc; James Robinson;#1-647-870-5922
Complaint 300084 Details

  • Date Occurred: 12/31/2013
  • Reported Damages: $445,000.00
  • Username: judy g. field, promotions manager
  • Location: p.o. box 7742 Windsor, ontario canada
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

aia corporation written by...stolen/forged...
claim number cn-990554-ax. award claim notification. final notice. we are pleased to advice you that you are a winner in the second category of sweepstakes and lottery draw held on december 11, 2013. your name was attached to an entry slip with serial number 5674599 and drew the lucky winning numbers 45-90-76-44. you are entitled to the sum of US $220,000,00 payable to you by certified check. In accordance with the lottery and sweepstakes commission policy, your prize money has been forwarded to our clearing/ disbursement institution to release same to you. Your prize has been insured to its total value and will be transferred when Int'l requirements are met. Legal and administrative fees have been calculated in the enclosed check for $4,450.00. These fees are mandatory and are meant to satisfy official Laws and income tax protocols as mandated by the U.S Government. Since this is the final notice all prize money must be claimed no later than January 12, 2014. Any claim not made before this date will be returned to the jackpot. You are therefore advised to contact your claims agent...James Robinson at 1-647-870-5922.For further instructions on how to claim your winning, please do not act on this notice until you speak to your claim agent. Now you know as much as I know. This is my complaint I was scamed and the bank is trying to charge me for all that money.What can you do? my email is (Personal Information Removed) my phone is (Personal Information Removed).

Update: 01/14/2014

Pacific Trust financial services, #1-516-353-6123, Claim no: R4282M6 Check sent me $4,550.00. International lottery commission, Ref#RC2914KAR; check is for $3,824.19. Northern Trust, Claim#10-01-GT-*14. check is for 822.15.

Update: 01/14/2014

I would like to send you a copy of the letters that accompanied these checks and a copy of the checks.

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Business Profile Summary

  • City Capital management Inc; James Robinson;#1-647-870-5922 logo

Company Statistics

  • Complaint Against City Capital management Inc; James Robinson;#1-647-870-5922
  • Complaints Filed: 1
  • Reported Damages: $445,000.00
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