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
- 07-24-2008
- 26
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..
Company: CITY GLOBAL FINANCIAL TRUST
Country: Canada
Province: Ontario
City: TORONTO
Address: 102 KINGS ST
Phone: 4168250016