Canada-Complaints.com » Miscellaneous » Complaint / review: 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 | #21904

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

On 7/30/08 I received a letter mailed from Canada from GOLDEN FINANCIAL TRUST with a $4, 680.00 check enclosed. The check was from J.P Morgan and Chase Bank. According to the letter, I had won $250, 000 from a 'CONSUMER PROMOTION DRAW' organized. I was advised to contact a claims agent John Roberts 1-778-316-9270 for further instructions on how to claim my winnings.

Mr. Robert told me that I had to send a $3980 moneygram to pay for the tax on the $250, 000 I had won. He told me to mail the moneygram to: Melinda Crowe, 742 19th Avenue, Saint John NB, Canada E5B 4K9.

On 8/1/08 I cashed the $4680 check at my local neighborhood convenice store. On 8/16/08 I was notified by the store that my check was a fake/fraud. I have tried several times to contact Mr. John Roberts with no success.

Date:

Company: Golden Financial Trust

Country: Canada   Province: New Brunswick   City: Saint John
Address: 5678 Church Street
Phone: 7783169270

Category: Miscellaneous

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