Global Trust And Finance Inc AKA Fishman Fishbowl LP Check and Letter requesting deposit and wiring of balance Ripoff Altanta Georgia
My husband received a large check in the mail.
$3985, a beginning payment on the $250,000 won in the second chance drawing of the Super Seven contest held on 5/29/07.
Amazing! We were to deposit the check, and transfer all but $1000 to the "Claim Agent" Renee Walsh.
Instead, we thoughtfully provided these details to the FBI.
Do NOT get duped - the check would bounce, and you'd be out all kinds of fees...just by depositing a check sent you in the mail...Ouch!
FYI...our taxes were to be sent back via Moneygram, found in any Walmart (according to the very helpful letter).
The letter was signed - Michael Larrington.
The payee on the check was Fishman Fishbowl LP.
Something for nothing never happens.
Thomas
Lisle, Illinois
U.S.A.