Canada-Complaints.com » Miscellaneous » Complaint / review: CITY GLOBAL FINANCIAL TRUST - FIRST NATIONAL BANK IN OLNEY SENT A CHECK FOR $4, 875.00 TO MY HUSBAND NOT TO BE CASHED UNTIL WE CALL | #21692

CITY GLOBAL FINANCIAL TRUST
FIRST NATIONAL BANK IN OLNEY SENT A CHECK FOR $4, 875.00 TO MY HUSBAND NOT TO BE CASHED UNTIL WE CALL

My husband was sent a check for $4, 875.00 not to be cashed until he called a mr joseph i peter (promotional manager).the letter stated the tax amount he should send to mr peter $2, 875.00 by western union or a moneygram directly to the tax agent.we were sure this was a rip off and looked on the internet and sure enough it is..thanks to everyone for sharing infomation about rip offs..i hope the fbi are checking these people out..

Date:

Company: CITY GLOBAL FINANCIAL TRUST

Country: Canada   Province: Ontario   City: TORONTO
Address: 102 KINGS ST
Phone: 4168250016

Category: Miscellaneous

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