1, Report:
#336904
Posted Date:
Jun 04 2008
Global Trust And Financial Inc Morris Lexington Sharon Smith send $2985 by moneygram (untraceable) Morriston Ontario Canada
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 Conte...
Entity
Global Trust And Financial Inc
Categories: Banks