Golden Financial Trust, RBC Centura Bank, Brewer Welding
Fraud, Swindle, Promise of Big Money Winnings is actually Big Money Rip Off

Business & Finance

I received a letter from Golden Financial Trust stating I had won $250, 000.00 in the "CONSUMER PROMOTION DRAW". Enclosed with the letter was a check in the amount of $4, 680.00, which was to be used to pay the "(NON RESIDENTS) CANADIAN TAX applicable to my winnings. The letter also advised me to contact my claims agent, John Roberts for further instructions.

When contacted, Mr. Roberts instructed me to deposit the check, and then call him back. I waited a week to call him back to make sure the check was valid. It was not, and the full amount of the check plus fees were charged back to my accouont. However, I called Mr. Roberts back anyway to see what further instructions would be provided. Mr. Roberts instructed me to obtain a money order in the amount of $3, 970.00 and send it to the "tax agent" identified in the letter, call him once the money gram had been sent, and he would have Fed-Ex deliver my check for $245, 320.00 the next day. Had I done this, I would have been out the $4, 680.00!!

When I tried to contact RBC Centura Bank, I was asked for my phone number, and promptly disconnected each time I called.

My financial situation has been almost desperate for the past year, and I shudder to think that I would have lost everything I worked so hard to keep had I not checked out Golden Financial Trust and its promise of "Big Money Winnings" before paying the "taxes" on my "winnings".

Preying upon people's desperation is the lowest form of deceit imaginable.


Company: Golden Financial Trust, RBC Centura Bank, Brewer Welding
Country: Canada
Province: New Brunswick
City: Saint John
Address: 5678 Church Street
Phone: 7788622977
  <     >  

RELATED COMPLAINTS

Golden Financial Trust
Received a letter mailed from Canada from this compnay with a check for $4680 telling me to cash it and send them $3970 to get my chack for $250, 000

Golden Financial Trust
F. Collin, Susan Williams, Dora Biggs Fraud Fake check, NB

Golden Financial Trust, F. Collin, Collin Ford, Diana Williams, Victoria Dews
Winner of "CONSUMER PROMOTION DRAW". $250, 000.00 payable by certified check. $4680.00 enclosed for (NON RESIDENTS) CANADIAN TAX payable by MONEYGRAM

ABC. Financial Trust
Tax Agent: Betty Fisher sent me a check for 3995.00 to use for a money gram to pay on canadian taxes for a 250, 000.00 consumer promotion draw

Fidelity Financial Trust/Comercia Bank/B&B Law Associates
Mail Fraud, False Prize Notification, Check enclosed for scam "prize" drawing

Union Trust Financial, Inc
Sent check for $3800 saying I was third category winner of a lottery draw, BC

Union Financial Securities & Trust, Linda Ray
Union Financial Securities & Trust sending fraudulent Sweepstakes winnings, Ottawa Ontario

Chapel Trust Financial Inc./Capel Trust Consumer Services
Chapel Trust Financial Inc./ Capel Trust Consumer Services Thank you and conratulations from all of us here!!!

Comtec Financial Trust Services
Victim of Fraud, cashed check and was scammed

Skye-Trust Financial Services, sky-tech Investments, USA, CONSUMER PROMOTION DRAWING
, Cash check/send them Gst, canada