Golden Financial Trust
Winning Payout

Miscellaneous

Thanks canada-complaints.com report I escaped of skam.
I received a letter from Canada without sender address and there was a letter and check for 4680, 00$ . Check was from Stephen Gould Corp. and bank J P Morgan Chase Bank, which I give credit to. The letter was saying that these money is for canadian tax.

I call by the number given to me and person asked me did I alreade cash these money. They recomend me to cash the check and send them by MoneyGram by address which tey will give me after I cach a chek.

When I ased about how this process will continue, they explained that after they receive money from me they will send my winning payout 250.000.00$ by FedEx.
So, me reserch online and reports other "winners" on rip off report saved me my money.


Company: Golden Financial Trust
Country: Canada
Province: New Brunswick
City: Saint John
Address: 5678 Church St
Phone: 7783169273
  <     >  

RELATED COMPLAINTS

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

Prudent Financial Management
Ripoff send me a letter telling me I win a lotery and cruise but what i need to do is deposit the check Brandon

Medco Financial
Prize Winning Scam

Golden Financial Trust
F. Collin, Susan Williams, Dora Biggs Fraud Fake check, NB

Powerpoint Financial
Bill Hensley - Laura Morgan Scam Addition to Sassymidnight's Report

United Access Financial Inc
Check Fraud

Golden Financial Trust, F. Collin, Collin Ford, Diana Williams, Victoria Dews
Winner of "CONSUMER PROMOTION DRAW". $250, 000.00 payable by certified check. $4680.00 enclosed for (NON RESIDENTS) CANADIAN TAX payable by MONEYGRAM

Corporate Claims Service/ Michael Anderson
They sent letter and check of winnings said to cash check and send $3100 to them before i receive my winnings

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

Union Financial
Securities & Trust Check looks real but still a SCAM!! BEWARE!!