1, Report:
#364040
Posted Date:
Aug 18 2008
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 ...
Entity
G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent
Categories: Financial Services
2, Report:
#364203
Posted Date:
Aug 18 2008
G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent SCAM St. John, New Foundland, New Foundland
Hello.
My sister received a letter from the company GTM financial Stating that She Won 350,000 dollars. Also enclosed in the letter is a Check with the amount of 4,500 so She can pay Taxes. (GTS) Well this is a scam!!!!!! Beware. She called Him and he said to go deposit the che...
Entity
G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent
Categories: Financial Services