403-383-0331
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Comments about 4033830331 number:
Rating: 0
death awaits - 23 Feb 2008
death awaits - 23 Feb 2008i received a letter claiming im a lotto winner and even a check was sent. Real closely inbeded in the check it says void. Now the check looks real and they even hand sighned now i called them and they said bring it to the bank and they would cash it, but why would they not want any money, or just give a bad check to someone i didnt buy anything or give them any money so what would they get out of this? The company name is Laselle financial ltd, contacts are rachel white byran goodman (403)383-0331 (403)397-4905
Caller: laselle financial ltd
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Rating: 0 Wondering mind - 4 Mar 2008
Wondering mind - 4 Mar 2008When you cashed the 1st check did it clear? If it did did they send the final check? Or was the money put into your personal account by deposit?
LEt me know
LEt me know
Rating: +1 Tj Kibbee - 18 Mar 2008
Tj Kibbee - 18 Mar 2008I just recieved mine today (March 18th). It says Cytel Trust LTD. The "check" has a Bank listed on the front. "State Bank" in Boston, Mass. It does not have a phone# or address listed. This scam is tied into that same group out of Oregon, who was calling thousands of people claiming to have a prize package for you. The envelope has a badly printed addy sticker on it and has been sent through Canadian post, so the usual anti-scam laws will not apply. There is a "Credit Control Department" personnel listed at the bottom by the name Brandy Wilson. This a scam do not reply or attempt to cash the check! contact me at therealtengu@yahoo.com and as I investigate this scam, I will make details available.
Rating: 0 monic... - 21 Mar 2008
monic... - 21 Mar 2008I just recieved mine too. I was thinking calling them and I was wondering if you already called them too. Is this just a scam ? How much do you know about this?
Rating: 0 Tim C - 21 Mar 2008
Tim C - 21 Mar 2008Hello TJ my name is Tim and my wife have received the same letter and check. please let me know what you have found. you can contact me at tee69cee@yahoo.com
Rating: 0 Melissa - 21 Mar 2008
Melissa - 21 Mar 2008I received a letter and check from Cytel Trust Ltd. dated March 12, 2008 and a check for $3,960.85. The bank on the check was State Street Bank & Trust in Boston, MA. I called them because I didn't have a clue where this came from and they said I completed a ballot at a mall or grocery store and was chosen to win $288,000 and that I should look through my records to recall where I completed this "ballot." He told me that I should cash this check and mail them a check to cover the taxes of $2,990.00 and when they received that check they would deposit the $288,000 less the $3,960.85 they've already sent me. I told him that I didn't understand all of this and really don't believe it and he said that if I don't want the free money I could donate it to a charity. Any other information anyone has on this is appreciated. Who would I turn them into for fraud?
Rating: 0 markya nealt - 1 May 2008
markya nealt - 1 May 2008i received the same letter with the same date and exact same amount,terms, and verbiage. the bank listed on the one i received is northern trust bank/dupage out of oakbrook terrace, il . no phone number for the bank and the check has no endorsement line one the bank. this is a scam, there are more than 4 people listed here as winners and the letter stated 1 of 4 winners.
Rating: 0 Pianomoma - 23 Mar 2008
Pianomoma - 23 Mar 2008They sent the same letter to my grandson on Tuesday the 18th. It contained the same check in the amount of 3,960.85. The same contact people, Rachel Whait and Byran Goodman. Can you tell me who I can report this too, and if anything can be done to them?
Rating: 0 l, taylor - 26 Mar 2008
l, taylor - 26 Mar 2008March 26,2008
Today I got the same letter and a check for 3,960.85, it looks very real and yes it is signed in real ink. the letter said I am one in four that won a total of 1,152,000.00 and this check was sent and the other 2990.00 was held for the irs. it also gave the name Rachel White and Bryan Goodman, but the phone # is 204-952-6440 and 204-961-7050, cytel trust ltd. has 5 bush street, san francisco, ca 94104 and state street bank and trust, boston, ma, If you have any info. on how to stop these people please let us know.
thanks L. taylor
Today I got the same letter and a check for 3,960.85, it looks very real and yes it is signed in real ink. the letter said I am one in four that won a total of 1,152,000.00 and this check was sent and the other 2990.00 was held for the irs. it also gave the name Rachel White and Bryan Goodman, but the phone # is 204-952-6440 and 204-961-7050, cytel trust ltd. has 5 bush street, san francisco, ca 94104 and state street bank and trust, boston, ma, If you have any info. on how to stop these people please let us know.
thanks L. taylor
Rating: 0 Erica branum - 6 Apr 2008
Erica branum - 6 Apr 2008My brother recieved the same thing in the mall but he just moved here from Texas and the letter came to his house in Texas and my mother mailed it up here to Indiana but when the letter came int he mail she had to sign for it. Its from CYTEL TRUST LTD and it has a ref # and a Batch # and says that he won it from a Inter-Nation Lotto Corporation held in December and it goes on saying that a check inclosed for $3960.85. Once you cash the check you need to pay $2990.00 for taxes and with in 24 hours you will be give the rest of your funds. If you can give me some more information on this I would appricate it.
thank you,
erica branum
ebranum322@yahoo.com
thank you,
erica branum
ebranum322@yahoo.com
Rating: 0 mech10032 - 21 Mar 2008
mech10032 - 21 Mar 2008Yea, I just got the same letter from the same people (Rachel White & Byran Goodman). They said to call 204-951-3291 or 204-962-8922 for further details. I did not call, but sent them an email to ask for further detail. I have to agree, the check looks pretty legitimate. The bank name is Silicon Valley Bank Santa Clara, CA. The company letterhead is Cytel Trust LTD.
Rating: +1 donot believe it - 24 Feb 2008
donot believe it - 24 Feb 2008i received a lotto winner letter from R&P Finacial LTD. Contact are Rachel White and Byran Goodman (403)-401-1560 (403)-397-3515.
Caller ID: R&P Financial LTD
Rating: 0 mjsapien - 11 Mar 2008
mjsapien - 11 Mar 2008I received a check from R&P Financial LTD claiming lottery winnings I was told to deposit the check and then to call them back and I would be given instructions what to do! What has anyone heard about this.
Rating: 0 DAVID PUT - 15 Mar 2008
DAVID PUT - 15 Mar 2008I GOT A LETTER AND A CHECK FROM THEM FOR CATEGORY 6 LOTTO WINNINGS FOR 288,000.00 THE CHECK WAS WRITTEN FOR 3960.85 MY BANK CHECKED IT AND SAID IT WAS A FRAUD BRAYN GOODMAN & RACHEL WHITE NO GOOD THEFTS
Rating: +1 RoseM. - 21 Mar 2008
RoseM. - 21 Mar 2008I received the same letter and check today 3-20-08 from Cytel Trust LTD. signed by Brandy Wilson. Contacts: Rachel White and Byran Goodman. My letter says to cash the check for $3960.85, then send Cytel $2990.00 for taxes, then they will send me $288,000 US Dollars. I will guess that their check will not clear for xx amount of days. Meanwhile, if I send them $2990.00 of my money, it will clear....get the pichure?
Rating: 0 lstevens1999 - 27 Mar 2008
lstevens1999 - 27 Mar 2008I too received the same check -- 3960.85 -- and basically the same letter. Did not call them, but did look up their area code in phone book -- Canadian phone number. Smells like a scam to me. Let me know if you have any further information or if there is some authority we can forward this to.
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