1, Report:
#259560
Posted Date:
Jul 09 2007
Global Finacial Trust rip off vs-death St. Thomas
my mother recieved a check for $3,950.00 dated for 06/27/07, along with a letter that stated they had attempted numerous times to contact her by phone. in this letter it says that thier network center shows you as the lucky winner of unclaimed prize money in the amout of $45,800.00...
Entity
Global Finacial Trust
Categories: Corrupt Companies
2, Report:
#196319
Posted Date:
Jun 14 2006
Global Finacial Trust And Services said I won lottery and check was counterfeit Ripoff Windsor, Ontario
I recieved a letter stating that I won $50,000 and all I would have to do is send them a money gram or western union of $2,800. I even talked to a paralegal and she said that it was a high interest loan. So I deposited the check in my sisters checking account and paid off my outst...
Entity
Global Finacial Trust And Services
Categories: Lottery
3, Report:
#193554
Posted Date:
May 27 2006
Global Finacial Trust ripoff Woodbridge Ontario Canada
The following company sends you a letter with a check for $3,800 (it looks real) saying that you have just won $275,000 in a drawing and the reason they have just sent you this check is because you have to pay taxes on this amount.
So I called the number on the letter and no one ...
Entity
Global Finacial Trust
Categories: Cross-Border Scams