- Report: #630350
Complaint Review: Global Trust Financial Services - St John's NF A1A 1B2 Canada New Foundland
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Author Not Confirmed
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Global Trust Financial Services
#100 Signal Hill Rd. Suite 212, St John's NF A1A 1B2 Canada, New Foundland, United States of America
Phone:
778-323-6464
Web:
Categories:
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Global Trust Financial Services James Norman, Mary Green and Jordan Michael, Attempted scam to get my mothers bank information and to send money to this so called company for taxes St John's NF A1A 1B2 Canada, New Foundland
My mother received a check in the mail for $4,420. with a letter saying she call the individuals in the letter for furture instructions to claim her $150,000. prize.
She called the number and the guy on the phone told her to take it to the bank and send the money. they also said a prize patrol would come in a couple of days to deliver her other money.
When I found out about it I called and spoke to a very rude man who sounded like he was from Africa or an area similar to that. I asked him about the check and he told me she had been randomly chosen because she had DircTV and other services.
I asked why she was resquired to send money to get money and he said to pay the taxes on her winnings. I asked why send a check at all if she had to pay taxes out of it. I also asked if this had to do with our government taxes and he said no she had report those to the IRS after receiving her winnings.
I told him that I felt he was trying to scam my mother and we were calling our attorney. He respond "Go right ahead."
She called the number and the guy on the phone told her to take it to the bank and send the money. they also said a prize patrol would come in a couple of days to deliver her other money.
When I found out about it I called and spoke to a very rude man who sounded like he was from Africa or an area similar to that. I asked him about the check and he told me she had been randomly chosen because she had DircTV and other services.
I asked why she was resquired to send money to get money and he said to pay the taxes on her winnings. I asked why send a check at all if she had to pay taxes out of it. I also asked if this had to do with our government taxes and he said no she had report those to the IRS after receiving her winnings.
I told him that I felt he was trying to scam my mother and we were calling our attorney. He respond "Go right ahead."
1 Updates & Rebuttals
Steph
Minor Hill,Tennessee,
USA
Its a scam
#2Consumer Comment
Wed, August 11, 2010
This is a scam tell your mother not to give them a dime. You do not have to pay for any prizes . I also believe this caller is trying to scam your mother as well.
