Global Trust And Financial Inc
Morris Lexington Sharon Smith send $2985 by moneygram (untraceable)

Cheque is from a real bank branch and a real company name Sunrise Commodities but I doubt the account info is real or valid -

if you try to cash it you trigger a notice to the IRS and or HLSD as its over the 2500 limit. Not sure why this company would be paying Super Seven Contest PNC Bank is now a Bank Of America division.

Company: Global Trust And Financial Inc
Country: Canada
Province: Ontario
City: Morriston
Address: 101 King Street
Phone: 6478895879

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