- Report: #517084
Complaint Review: global trust and finance inc - ontario Ontario
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Author Not Confirmed
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global trust and finance inc
104 king st morriston ontario, nob2c3 Ontario, United States of America
Phone:
9055381544
Web:
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global trust and finance inc NOTICE OF UNCLAIMED WINNINGS ontario, Ontario
SAID MY DAD HAD WON SUPER SEVEN CONTEST JULY 3 2009. said he won $85,000 and sent him a check from Legence Bank in Eldarado, Illinois ,this is a legitimate bank that has nothing to do with this scam, in the amount of $4,885. this was the first check to pay fee's and taxes. he was instructed to go to walmart or any other western union office and send $2995 in a money gram to cover the fee's and taxes. his claim agent Tim Wilson would assist him.
i called legence bank, they are aware of the scam and i faxed a copy of the check and the letter to their office. they are working with police on tracking these people down.
joe fairmont, wv
