- Report: #685954
Complaint Review: Global Trust Financial Services Ltd - Washington District of Columbia
Reported By:
Suwati -
Hidden Valley Lake, California, U.S.A.
Submitted:
Updated:
-
Author Confirmed
Why?
Global Trust Financial Services Ltd
Washington, District of Columbia, United States of America
Phone:
Web:
Global Trust Financial Services Ltd
Categories:
Business Rating:
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Global Trust Financial Services Ltd FEDERAL BUREAU OF INVESTIGATION ,email claim. ASKED FOR MY PERSONAL I.D...IMPERSONATED FEDERAL BUREAU OF INVESTIGATION THROUGH EMAIL Washington, District of Columbia
GLOBAL TRUST FINANCIAL SERVICES ASKED FOR PERSONAL I.D. TO EXCHANGE FOREIGN CURRENCY IN MILLIONS OF DOLLARS TO MY PERSONAL ACCOUNT(S)..AND FURTHER SENT 'PROOF' THEY WERE AUTHENTIC BY PRETENDING TO BE U.S.
FEDERAL BUREAU OF INVESTIGATION IN WASHINGTON, D.C.
I DELETED AND REPORTED THEM AS SPAM...AND ALSO WANTED TO REPORT
TO WARN PEOPLE HERE. AGAIN..THE NAME IS GLOBAL TRUST FINANCIAL SERVICES, LTD...OR FEDERAL BUREAU OF INVESTIGATION-WASHINGTON, D.C.
