Global Trust Financial
Ripoff sent fraudulent check for $970

Education & Science

I was sent a letter and check for $970.00 w/ letter saying I won $55, 000 and to call ph # to activate check. Called to see about it and a man named John Brown said to deposit check in my account and send money order in amount of $870 back to him and then I will get $55, 000.

Bank check is fraudulent!!! Do not deposit it into your account because it will come back and they will have your money!! Phone number works but a man with a heavy India accent is very hard to understand.

I asked him for ph # of bank the check was drawn from so I could see if it is good and he never called back. Said I won from using a credit card???

PLEASE BEWARE!! My 19 yr old son also got check with letter and it was very difficult to convince him it was a scam...


Company: Global Trust Financial
Country: Canada
Province: Alberta
City: Calgary
Address: 55 Ave Street, firstline
Phone: 5196943117
  <     >  

RELATED COMPLAINTS

RBC Financial
Sent me a Letter with a check. Told me to call and he advise me to deposit the check then call him back so i did then he said to send 2, 950.00 for taxs. Then the bank called and said the check no good so i called him he hang up on me

Z.B.M. Financial Services
Scamming people with checks

Standard Financiers
Ripoff Representing Premier Random Lotto tried to defraud my bank account through a fraudulant check

HIFI FINANCIAL TRUST - North American Utiilities
HIFI FINANCIAL TRUST - North American Utilities I received letter with check $2980. $48, 000. to follow. Deposit check. problem, no account, signed over to X now owe$2980. ripoff

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

Impulse Finanacial, Inc. (Note Misspelled Second Word)
, D & T GROWERS, LLC: 022-9677 Ooooo I've won $250, 000.00

Imperial Financial Settlement LLC
Intex Trading Ltd. Said I won $150, 000 & sent me a check for $4910.00 written on a Bank of America check from Los Angeles, but I had to deposit this check into my checking account & wait for it to clear & then call them

Aig Annuity insurance co, (customers compensation draw)
CiB Financial group, Check for $3980.00 won in sweepstakes Ontario

Standard Trust, Inc
Another Scam Artist At It Again!!!

TOP Financial Services, Inc
FRAUD