Offender: G | Complaints, Reviews, Scam Reports

G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent
G.T.M. Financial Services Inc - David Smith, Jenny Powell - Tax Agent Bank does not exist anymore - Central Carolina Bank & Trust Co

Received a letter stating that I'm entitled to $350k and a chk for $4, 500. I called the bank on the chk. The routing and account numbers do not match up with the Banks name-Central Carolina Bank & Trust Co. The bank changed it's name to Sun Trust approx 2 years ago. The Customer Service Rep told ...