G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent
G.T.M. Financial Services Inc - David Smith, Jenny Powell - Tax Agent Bank does not exist anymore - Central Carolina Bank & Trust Co

Received a letter stating that I'm entitled to $350k and a chk for $4, 500. I called the bank on the chk. The routing and account numbers do not match up with the Banks name-Central Carolina Bank & Trust Co. The bank changed it's name to Sun Trust approx 2 years ago. The Customer Service Rep told me that this is a scam.

I then called David Smith to act like I was claiming my prize. He stated that I had to deposit chk in acct and then call back rite away to get further instructions. I'm gonna see how far I can take it and get him busted. In the meanwhile does anyone know who I can go to with this to have him charged?

Tonya
Bronx, New York
U.S.A.

Company: G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent
Country: Canada
Province: New Foundland
City: St. John
Address: 2115 Airport Rd And 398 19th Avenue
Phone: 6047713932

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