Canada-Complaints.com » Miscellaneous » Complaint / review: G.T.B.Financial Services Inc - G.T.B. Financial Services Inc. Mail fraud alert from G.T.B. FINANCIAL SERVICES in | #20803

G.T.B.Financial Services Inc
G.T.B. Financial Services Inc. Mail fraud alert from G.T.B. FINANCIAL SERVICES in

My wife opened a letter today to find she was a winner of a sweepstakes for $450, 000.00.It was a final notice and came with a check for $4720.00.The check has Wells Fargo Bank name on it written on the company of Archon Vitamins Corporation. As with the previous posting on canada-complaints.com the letter says to send a "Melinda" Drew, the tax agent, $3800.00 by moneygram.

I told her it looked a little off and took the whole thing to Wells Fargo near my house and the man I spoke with said it didn't appear to be a check written on their bank. He said BEWARE of the check and letter as it seemed to be a scam. I came home and Googled the information and came upon the first complaint. Thank you to the lady who sent the first report and this site for showing my wife and I the fraud.

I also called the man with the name of "Larry Smith" and got a man that said call back in a little while because he was busy. He too sounded as if he was from India. These people are trash and should be taken to the curb and thrown out.

Be careful out there because the crooks get in your house without ever breaking a window.

Date:

Company: G.T.B.Financial Services Inc

Country: Canada   Province: New Foundland   City: St John
Address: 421 18th Avenue
Phone: 7783176378

Category: Miscellaneous

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