326, Report:
#222738
Posted Date:
Nov 29 2006
Gamebookers Financial Trust Paul Ayala from sent me a offical check for $4,950. The check was turned over to the police. The account number on the check is fake too. BEWARE of this! Nationwide
Paul Ayala W/Gamebookers Financial Trust sent me a letter saying I won $55,400 and a check for $4,900 said to deposit it in my bank account and western union Janet Perez @ 400 South Broadway LA California $4,700. And once recieved they will cut me a check for $48,778.50. But once yo...
Entity
Categories: Con Artists
327, Report:
#221762
Posted Date:
Nov 22 2006
Navida Financial Trust Attempted to check fraud my elderly father through a Prize Pool Scam. ripoff North Bay, Ontario, Canada
This is to inform you of the release of the North America Prize Pool held on friday, November 3rd 2006 in which your name was drawn randomly. You have been accorded a 3rd Tier WINNER STATUS. Your total winnings are Seventy Five Thousasnd dollars ($75,000.00) in United State Funds. C...
Entity
Categories: Cross-Border Scams
328, Report:
#219037
Posted Date:
Nov 04 2006
Financial Trust Services they sent me a letter and a check ripoff Alma Georgia
This is the second letter and check that I have gotten. The first check I cashed and was returned as counterfeit. They got $500.00 of my money. They will not get any more of my money!
Merle
Portage, MichiganU.S.A.
Entity
Categories: Corrupt Companies
329, Report:
#218463
Posted Date:
Nov 01 2006
CASHPOINT FINANCIAL TRUST ripoff scammed me out of $1460.99. Brampton Ontario
My name is Christina, I live in Philadelphia, PA and this is kind of a long story, I will do my best to explain in detail. I applied for a bad credit loan online and I was being turned down by many lenders due to my credit, I received a call from a gentleman by the name of Adam Fost...
Entity
Categories: Loans
330, Report:
#217692
Posted Date:
Oct 26 2006
Global Financial Trust ripoff The Canada-based scam strikes in Mississippi These people are demons!! Toronto Ontario
I received a letter stating that I was a winner in the second category of a Compensation Lottery Draw. The amount totaled $280,000.00. There was a check in the amount $5200.00. They requested $2900.00 for the Non Resident Government Service Fee that could only be sent through Money ...
Entity
Categories: Cross-Border Scams
331, Report:
#215643
Posted Date:
Oct 14 2006
GUTA FINANCIAL TRUST SERVICES Fake Cashiers Check - Sweepstakes Winner.. Be careful - the $3,000 cashiers check looks real but is a fake! NASSAU Bahamas
The same as another rip-off post by Laura of Simi, California. First paragraph of the letter reads:
Many are called but few are chosen. The reason for your good fortune is clear, you have been an exceptional lucky sweepstakes winner. That's why we are delighted to inform you th...
Entity
Categories: Door to Door Sales
332, Report:
#215175
Posted Date:
Oct 11 2006
Guta Financial Trust Services Sponsored By Lotto, Digest, Publisher's Clearing House, Sweepstakes ripoff Nassau Bahamas
SUBJECT: AWARD CLAIM FINAL NOTIFICATION
LOT - WAC46005 & CLAIM A014508092306
September 27th, 2006
I received the following letter in the mail the other day along with a check for $3000 drawn from 'Alliance Bank':
Many are called but few are chosen. The reason for your good ...
Entity
Categories: Lottery
333, Report:
#214718
Posted Date:
Oct 08 2006
Global Financial Trust I won a bogus check worth $4,800.00 from Global Financial Trust Inc! Luckily I googled G.F.T.I. and realized I WAS BEING SCAMMED!!! You didn't rip me off, F***ers!! Toronto, Ontario
You could about imagine my surprise when I opened my mail to reveal that Global Financial Trust Inc. was pleased to advice me that I was a winner in the second category of Compensation Lottery Drawing! And that I was intitled to the lump sum of $280,000,00.
There was a very real...
Entity
Categories: Lottery
334, Report:
#211034
Posted Date:
Sep 14 2006
GLOBAL FINANCIAL TRUST RIPOFF DISHONEST BAD CHECKS WOODBRIDGE Ontario
Thank goodness I checked this web site... By chance I came across it! Today I recieved a check for $3800.00. To good to be true is what I thought. I too thought wow! I dont remember entering a Lottery except for CA scratchers, but hey maybe I forgot! I could not be that lucky so I ...
Entity
Categories: Financial Services
335, Report:
#210852
Posted Date:
Sep 13 2006
Financial Trust Services RIPOFF WITH FRADULENT CHECK AND SWEEPSTAKES CHECKS Nationwide
THE FINANCIAL TRUST SERVICES SENDS A FAKE CHECK TO SOMEONE AND ASKS THEY DEPOSIT INTO THEIR BANK ACCOUNT AND SEND HALF OF IT BACK BY WESTERN UNION FOR TAXES. THE CHECK YOU DEPOSIT IF FAKE AND YOU ARE OUT APPROXIMATELY 2800 DOLLARS.
Myra
Birmingham, AlabamaU.S.A.
Entity
Categories: Cross-Border Scams
336, Report:
#209158
Posted Date:
Sep 02 2006
Global Financial Trust, Key Bank, Fidelity Trust Financial Service, Incey ripoff Mailed me a check for $4,800 to pay for Non-Residence Gov ServiceTax. Letter stated I had won $280,000.00, Toronto Canada
Ripoff - Mailed me a check for $4,800 to pay for Non-Residence Government Service Tax. Letter (from John Morgan - supervisor)stated I had won $280,000.00. I called an Andy Gray at 778-858-3567 and he told me to call him back after I deposit the check.
The information on the let...
Entity
Categories: Corrupt Companies
337, Report:
#204331
Posted Date:
Aug 03 2006
Consumer Choice Financial, trust And Payment ripoff, SWEEPSTAKE AND INTERNET GAMES PAYMENT VERIFICATION CENTRE. Prize and award Presentation. ONTARIO CANADA
I received a letter from Canada, with no return address, no fax number, no e-mail address, stating that I had won the sweepstakes for 100,000.
They sent me a cashier's check in the amount of 3,862, in order to cover my processing fee before they could send me the lump sum money....
Entity
Categories: Corrupt Companies
338, Report:
#203985
Posted Date:
Aug 01 2006
Suntec Financial Trust, Investment Banking, Resource Management, Lottery Payment & Verification north american prize pool scam Winnipeg Manitoba
i was issued a check in the mail from from suntec financial trust for 2896.84 and did not trust it so my boyfriend and i investigated it to see if it was real and got a hold of a person claiming to be eric davis. he had a strong accent and was hard to understand and said to cash the...
Entity
Categories: Loans
339, Report:
#203403
Posted Date:
Jul 28 2006
Global Financial - Global Financial Trust and Services tried to rip me off Windsor Colorado
They sent me a letter and a check of $3200.00 (which looked real) and said I had won a sweepstake of $50,000 and needed to sent them taxes western union or money gram. It was suspicious because the envelope did not have a businness address or return address at all, the signature and...
Entity
Categories: Corrupt Companies
340, Report:
#202145
Posted Date:
Jul 21 2006
Consumers Choice Financial Trust & Payment Inc./ Sweepstakes And Internet Games Payment Verification Fraudulent sweepstakes/lottery Unknown Quebec
I received a letter by snail mail on 07/14/06, informing me of the release by the Sweepstakes Promotions & Lotteries (SPL) of unclaimed prize money on the 29th of May 2006. Letter stated all participants were selected thru a computer ballot system drawn from a pool of about 50,000 ...
Entity
Categories: Cross-Border Scams
341, Report:
#201465
Posted Date:
Jul 17 2006
Consumers Choice Financial Trust and Payment - Quantum National Bank ripoff Lottery Scam Company sends out Bogus Cashier Checks drawn on Quantum National Bank Suwanee Georgia
I recieved a letter from Canada with no return address stating I had won the lottery and the amount was $102,016,and they also sent a cashiers check in the amount of $3862.56 drawn from Quantum National Bank in Suwanee, GA which I know is bogus because the number on the Cashier chec...
Entity
Categories: Corrupt Companies
342, Report:
#200679
Posted Date:
Jul 12 2006
Global Financial Trust ripoff one of the worst thing that can ever happen to someone Woodbridge Ontario
One day I was at home relaxing when some mail came into my mailbox. In the mail was a letter from Global Financial trust Inc. There was a check for $3,800.00.
I was so happy I called the number provided to activate the check. When I went to the check cashing place, I was told tha...
Entity
Categories: Financial Services
343, Report:
#200015
Posted Date:
Jul 08 2006
Global Financial Trust & Services ripoff, they wanted me to Western Union or Moneygram money transfer to receive the US $50,000 lump sum payment. Rip-off Report says this is all a big rip-off, never send anyone money by Western Union, never give out our bank account or credit card information to anyone! Great Basin Credit Union phony checks to rip off consumers Windsor Ontario Canada
I also recieved cashiers check for ($3,800) written from Great Basin Credit Union and was instructed to pay taxes and fees of this amount by Western Union or Moneygram money transfer to receive the US $50,000 lump sum payment.
The first problem I had with this... Why would they s...
Entity
Categories: Cross-Border Scams
344, Report:
#197278
Posted Date:
Jun 20 2006
Global Financial Trust & Services. ripoff Fake Sweepstakes Beware Windsor Ontario Canada
I was notified by mail that I won $50,000 in a sweepstakes I entered online and the letter came with a check for $2,800.00 so we got all excited and took it to the bank but I had the bank manager look up the check to see if it was good and she said to her it looked fake but she woul...
Entity
Categories: Con Artists
345, Report:
#191970
Posted Date:
May 17 2006
SIERRA FINANCIAL TRUST GROUP & PAYMENT ripoff sent me a cashiers check for $2,865.71 told me I could cash it and the check was no good Harrisburg Pennsylvania
They sent me a cashiers check for 2,865.71 told me I could cash it, went to the bank and the bank told me if I wasn't such a good customer they would call the athorites. they said the bank was giving a fradulant athurazation code for the check.
Arthur
Hampton, VirginiaU.S.A.
...
Entity
Categories: Corrupt Companies
346, Report:
#190525
Posted Date:
May 11 2006
Sierra Investment Group Financial Trust & Payment ripoff- Fraud Cashier's Check Waukegan Illinois
I NEED SOME HELP WITH A COMPANY CALLED SIRREA INVESTMENT GROUP;
THEY SAID I WON MONEY BY SENDING ME A CASHIER CHECK FOR 2,865.71 AND I CASH CHECK IN 4/17/06 NOW ...
Entity
Categories: Lottery
347, Report:
#187866
Posted Date:
Apr 21 2006
Sierra Investment Group Financial Trust And Payment ripoff winnings letter Nationwide
Apr 15 2006 I recieved a letter from Sierra Investment Group with a check in it stating that I had recieved a sum of 102000$ and that I was to call them to confirm I have recieved the letter. There was also a check included with theletter for a sum of 2865.71$. It was a cashiers che...
Entity
Categories: Corrupt Companies
348, Report:
#187055
Posted Date:
Apr 17 2006
Primedex Financial Trust ripoff sent an conterfeit casher'd check, for $2376.34 went bad after 5 day's Montreal, Quebec, canada
My 88 year old mother received a letter saying that she won a lottery in an world wide lottery, and a cashier's for $2376.34. After 5 days we had deposited it in her account it bounced because the bank said chase bank said the check was conterfit. We asked the bank why did you not m...
Entity
Categories: Banks
349, Report:
#158054
Posted Date:
Sep 23 2005
UNION MUTUAL FINANCIAL SOLUTION ripoff, DISHONEST, CON NEWPORT Rhode Island
I was online one day and decided that I will put my information on a loan search to pay my college tuition, I had applied to so many companies and got turned down it was unbelievable. Until one day a lady name Amy Hogan called me and stated me from Union Mutual Financial Trust and I...
Entity
Categories: Financial Services
350, Report:
#146125
Posted Date:
Jun 17 2005
International Lottery - Royal Foundation Lottery Fund Scam, looking for personal information for fraudulent activities London United Kingdom
This is a scam. Do not respond with personal information to this letter:
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-
Dear sir/madam
We are pleased to inform you of the result of the
Winners in our International Lottery Program held o...
Entity
Categories: Con Artists