G.T.M. Financial Services Inc - David Smith, Jenny Powell - Tax Agent Bank does not exist anymore - Central Carolina Bank & Trust Co. St. John New Foundland Canada
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 me that this is a scam.
I then called David Smith to act like I was claiming my prize. He stated that I had to deposit chk in acct and then call back rite away to get further instructions. I'm gonna see how far I can take it and get him busted. In the meanwhile does anyone know who I can go to with this to have him charged?
Tonya
Bronx, New York
U.S.A.
4 Updates & Rebuttals
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Don't do it.
#5Consumer Comment
Mon, August 18, 2008
Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Don't do it.
#5Consumer Comment
Mon, August 18, 2008
Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Don't do it.
#5Consumer Comment
Mon, August 18, 2008
Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Don't do it.
#5Consumer Comment
Mon, August 18, 2008
Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.