Global Financial Trust
, Key Bank, Fidelity Trust Financial Service, Incey ripoff Mailed me a check for $4, 800 to pay for Non-Residence Gov ServiceTax. Letter stated I had won $280, 000.00

Education & Science

Ripoff - Mailed me a check for $4, 800 to pay for Non-Residence Government Service Tax. Letter (from John Morgan - supervisor) stated I had won $280, 000.00. I called an Andy Gray at 778-858-3567 and he told me to call him back after I deposit the check.

The information on the letter said to pay by moneygram or western union to the tax agent - Lucia Miller in Toronto, Ont, Cananda

If it was legitimate, why would the check be more than the taxes are? A light bulb went off. So I decided to investigate and found multiple similar ripoff scams posted.

Thank you for this web site.


Company: Global Financial Trust
Country: Canada
Province: Ontario
City: Toronto
Address: 221 Victoria Drive
Phone: 7787788583567
  <     >  

RELATED COMPLAINTS

Global Financial
Ripoff check for paying non resident government service tax of $4, 850.00

FIDELITY TRUST FINANCIAL SERVICE
A.A.A SERVICES WORLDWIDE COUNTERFEIT CHECKS, NON RESIDENCE GOV. SERVICE TAX

R.B.M FINANCIAL SERVICES INC
BOB MILLER, AND LINDA SAIL ARE THE NEW SCAMMER NAMES OF THIS FRAUD COMPANY. ST JOHN NF

Union Financial Securities & Trust
Scam using probable bogus check written on WV Bank that "appears" legit on Internet

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

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai
Ms Dept. What is this world coming too?? Don't fall for this scam!

UNIVERSAL REWARDS & TRUST
I had received the same letter with a check of $4, 875 I called them and was told to deposit the check into my account as soon as possible, then after that I have to pay taxes to the goverment agent

Independent Financial Trust
INDEPENDENT FINANCIAL TRUST - COMPENSATION LOTTERY DRAW ripoff TORONTO

R.B.M. Finacial Services
Sweepstakes Scam - Bob Miller Claims Agent St John

Global Financial And Security Trust
I received a letter with an enclosed check for the amount of $4, 875.00. The letter stated that I had been a winner of DE-LOTTO American Shoppers Lottery held in 4/3/09