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Billtrust Financial Incorporated

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Billtrust Financial Incorporated Reports & Reviews (5)

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Received Citibank Delaware Bank check in the amount of $3,750.00 dated July 15, 2016 along with a letter stating receipient is one of the 2nd prize winner in the second category of the European, African, and USA Consumer sweepstake, in conjunction with USA Departmental Stores. The enclosed check is to pay for the $3,400.00 processing fee to receive a check for $250,000.00 The letter also lists a claims agent, with phone number: Ms. Alice Dubery 877-217-5959.

Aetna Life Insurance Company is also on the check: P.O. Box 981106, El Paso, TX 79998-1108

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Received PNC Bank check in the amount of $3,750.00 dated June 10, 2016 along with a letter stating receipient is one of the 2nd prize winner in the second category of the European, African, and USA Consumer sweepstake, in conjunction with USA Departmental Stores.

The enclosed check is to pay for the $3,400.00 processing fee to receive a check for $250,000.00

The letter also lists a claims agent, with phone number: Ms. Alice Dubery 877-217-5959

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I have received a letter and a large check , which is a "scam" and a letter from BillTrust Financial Incorporated. The check is from Nationwide. The letter indicates the business is a lottery, resources management & payment verification.

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- Colorado Springs, CO, USA
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See attached letter and check from Billtrust Financial Incorporated

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- Rayne, LA, USA
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Received letter from Billtrust Financial Incorporated stating that I won a European, African, and USA Consumer sweepstakes promotional draw in the amount of $250,000. Enclosed was a Check from Aetna Life Insurance Company in the amount of $3950. This check was to be used to pay a processing fee in the amount of $3600. The letter instructed me to deposit the check and to call David Hannis @ 1-877-246-1336 or 1-858-206-0497 to start my claim processing and to activate the check. The check was signed by Ms. Celine Azuki promotion manager. This is a scam. US Citizens cannot legally participate in international lottery/sweepstakes. Also, if you win a scam you do not have to pay any money to receive it.

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