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  • Report:  #336904

Complaint Review: Global Trust And Financial Inc

Global Trust And Financial Inc Morris Lexington Sharon Smith send $2985 by moneygram (untraceable) Morriston Ontario Canada

  • Reported By:
    Monterey California
  • Submitted:
    Wed, June 04, 2008
  • Updated:
    Wed, June 04, 2008
  • Global Trust And Financial Inc
    101 King Street
    Morriston, Ontario
    Canada
  • Phone:
    647-889-5879
  • Category:

Cheque is from a real bank branch and a real company name Sunrise Commodities but I doubt the account info is real or valid -

if you try to cash it you trigger a notice to the IRS and or HLSD as its over the 2500 limit. Not sure why this company would be paying Super Seven Contest PNC Bank is now a Bank Of America division.

Pete
Monterey, California
U.S.A.

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