- Report: #364040
Complaint Review: G.T.M. Financial Services Inc - Mr. David Smith Jenny Powell - Tax Agent - St. John New Foundland
-
Author Confirmed
Why?
G.T.M. Financial Services Inc - Mr. David Smith Jenny Powell - Tax Agent
2115 Airport Rd And 398 19th Avenue St. John, A1B3X5 New Foundland, Canada
Phone:
604-771-3932
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
G.T.M. Financial Services Inc - David Smith, Jenny Powell - Tax Agent Bank does not exist anymore - Central Carolina Bank & Trust Co. St. John New Foundland Canada
Received a letter stating that I'm entitled to $350k and a chk for $4,500. I called the bank on the chk. The routing and account numbers do not match up with the Banks name-Central Carolina Bank & Trust Co. The bank changed it's name to Sun Trust approx 2 years ago. The Customer Service Rep told me that this is a scam.
I then called David Smith to act like I was claiming my prize. He stated that I had to deposit chk in acct and then call back rite away to get further instructions. I'm gonna see how far I can take it and get him busted. In the meanwhile does anyone know who I can go to with this to have him charged?
Tonya
Bronx, New York
U.S.A.
I then called David Smith to act like I was claiming my prize. He stated that I had to deposit chk in acct and then call back rite away to get further instructions. I'm gonna see how far I can take it and get him busted. In the meanwhile does anyone know who I can go to with this to have him charged?
Tonya
Bronx, New York
U.S.A.
4 Updates & Rebuttals
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Don't do it.
#2Consumer Comment
Mon, August 18, 2008
Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Don't do it.
#3Consumer Comment
Mon, August 18, 2008
Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Don't do it.
#4Consumer Comment
Mon, August 18, 2008
Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Don't do it.
#5Consumer Comment
Mon, August 18, 2008
Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.
