Canada-Complaints.com » Miscellaneous » Complaint / review: City Global Financial Trust - Check sent, encouraged to cash... don t let this fool you too! | #21662

City Global Financial Trust
Check sent, encouraged to cash... don't let this fool you too!

I received a check for $4875.00. ALL I had to do was call Global Financial, verify that I received the check, cash it, and they would send me the rest of my "random lottery winnings"... totalling $125, 000.00 USD. When I called, I asked what other information they needed, nothing. I expected them to ask for my bank account number at that time, or some other personal information. They did not. I was told again, just cash the check, and we will send you the rest of your winnings. When I went on line to verify the business, I was directed to canada-complaints.com. I am so glad I did not become a victim here, and hope others will stop and think before cashing this check!! I only wish there was a way to put this business out of business! How can people knowingly take from others?? God is watching, and HE IS taking notes!

Date:

Company: City Global Financial Trust

Country: Canada   Province: Ontario   City: Toronto
Address: 102 Kings St. Toronto, Ont Canada
Phone: 4167314239

Category: Miscellaneous

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