BTV Financial Trust Company

★☆☆☆☆

About BTV Financial Trust Company

Categories
  • Check Cashing Services

Finance

Finance
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The letter will originate from a P.O. Box in Canada. Inside there will be a letter with a check in the amount of $3,326.27. It will state that you have unclaimed money in the amount of $58,750.00 in United States Funds. Do not cash it!! It will bounce and you will have to pay the fees back from your bank. If you receive any letter from this company of a letter that contains similar information please contact me and I will give you a list of the agencies that I have already contacted for reporting this new scam. The more people who report it, the better the chances will be of stopping this scam and helping those that did send money on false promises get it back. Please email me at Mysticfrogy82@yahoo.com for further information. Thanks!

1
★☆☆☆☆

The letter will originate from a P.O. Box in Canada. Inside there will be a letter with a check in the amount of $3,326.27. It will state that you have unclaimed money in the amount of $58,750.00 in United States Funds. Do not cash it!! It will bounce and you will have to pay the fees back from your bank. If you receive any letter from this company of a letter that contains similar information please contact me and I will give you a list of the agencies that I have already contacted for reporting this new scam. The more people who report it, the better the chances will be of stopping this scam and helping those that did send money on false promises get it back. Please email me at Mysticfrogy82@yahoo.com for further information. Thanks!

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