1, Report:
#685954
Posted Date:
Jan 24 2011
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 T...
Entity
Global Trust Financial Services Ltd
Categories: Cross-Border Scams