1, Report:
#505915
Posted Date:
Oct 07 2009
Global Trust Inc I am a new mother and my fiance and I have both been laid off our jobs and we get this check thinking it is the answer to our prayers just to have them crushed again! Ft. Lauderdale, Florida
I received a letter in the mail with no return address on the envelope and it was from Canada. I opened it and it was a letter from Global Trust Inc. with a check for 1775.88.
The letter said that I had won money from Publisher's Clearing House. It said to call and fol...
Entity
Global Trust Inc
Categories: Bad Check Writers
2, Report:
#376025
Posted Date:
Sep 25 2008
Global Trust Inc. Checks sent from this company are counterfeit! Do not get sucked into this mess! Richmond British Columbia, Canada
My husband and I are victims of fraud. We received a letter from a company called Global Trust Inc. indicating we had won $520,000 and enclosed was a check for $3,850 to deposit and send back to receive the winnings. My husband called Erica Banks, who's phone number was in the lette...
Entity
Global Trust Inc.
Categories: Cross-Border Scams
3, Report:
#368932
Posted Date:
Sep 02 2008
Global Trust Inc, Bronson Early Bird Sweepstakes Mail Scam Fraud counterfit check Richmaond, British Columbia
I go this large brown envelope in the mail today 9/2/08. with a Certified Bank Check and cover letter Stating I won some sweepstakes ( i never heard of).
The check looked Bogus since certified checks usually have a Bank stamp and are issued from a related Companies namk account. ...
Entity
Global Trust Inc, Bronson Early Bird Sweepstakes
Categories: Cross-Border Scams
4, Report:
#364648
Posted Date:
Aug 19 2008
Global Trust Inc. Counterfeit, Sweepstakes Scam Richmond British Columbia
Global Trust Inc. counterfeits checks from legitmate businesses and sends them to unsuspecting consumers, saying that the consumer has won a sweepstakes ($520,000) and requesting that the consumer send his own check in the amount of $3450 to the Canada Tax Revenue Office in order to...
Entity
Global Trust Inc.
Categories: Banks
5, Report:
#362179
Posted Date:
Aug 12 2008
Global Trust Inc Conover Insurance,bronson Early Bird Sweepstakes, Mega Millions Inc Get it right - match your amounts - do not have typo's - use quality paper Kirkland Washington
Well they sent me a check for 3950.00 which I was to use to pay the Canada Stamp Duty but the letter said the check was for 3450.00. They didn't use real letterhead paper just print off the computer with no address, phone number, email or fax provided. They had typo's in the letter...
Entity
Conover Insurance
Categories: Questionable Activities
6, Report:
#331784
Posted Date:
May 10 2008
GLOBAL TRUST, INC. THIS PHONY COMPANY MUST THINK I FELL OFF OF A TURNIP TRUCK. NO MONEY IS FREE! NEW YORK New York
I received a check in the mail on May 9, 2008 in the amount of $4960.00 to be followed by instructions to call a Claims Manager to file this check before cashing the enclosed check. This check is from a Grant for Home Improvement approved for payment from candidates randomly select...
Entity
GLOBAL TRUST, INC.
Categories: Wanted Criminals
7, Report:
#277937
Posted Date:
Oct 12 2007
Global Trust INTERNATIONAL PROMOTIONS/PRIZE SWEEPSTATKES ,sic LOTTERY PROGRAM; Second Prize $90,000.00 St. John New Brunswick
I received a letter saying I was a Winner! in some sweepstatkes (sic) lottery which was held on September 13, 2007. My name was attached to ticket # 4589 and won the lottery prize in the second category of $90,000.00 Dollars. Claim # GT/WNN/77488.
Enclosed was a check for $2,870....
Entity
Global Trust
Categories: Cross-Border Scams
8, Report:
#278233
Posted Date:
Oct 10 2007
Global Trust Inc Won a prize from Publishers Sweepstakes drawn on 9/21/07 in Las Vegas. Sherbrooke Quebec Canada
Received a check in the amount of $1980. and a letter saying to call Christina Albright at 604-906-0334. I went ahead and called even though it all seemed rather suspect. Was told to deposit the check and wait a few days for it to clear and then call her back for further instructi...
Entity
Global Trust Inc
Categories: Cross-Border Scams