GTB Financial Services Inc
It sounds like money laundering

They sent a check for $4720.00 and wanted $3800.00 to be sent towards taxes at another address in the same town, the next street over from the originating address. They promise that after paying the "non resident government service tax (GST)" by money gram that I would recevie $450, 000.00 minus the tax amount. The check had an active account at the bank and was written from Archon Vitamins Corp. in Irvington, NJ After calling the number provided the man that answered (Jerry Jackson) had a very think accent and was difficul t to understand. I told him I wasn't certain if this was a scam or what and he said if I didn't want the money that it would go to charity instead. He put me on hold at that point and then again for an exptended period when I asked for a number to the Tax agent, Linda Brown. he left the phone on hold for at least one minute and I hung up. He also stated that they got my name from a sweepstakes entry at Wal-Mart.

Company: GTB Financial Services Inc
Country: Canada
Province: British Columbia
City: Saint John NF
Address: 313 18th Ave
Phone: 7783172191

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