1, Report:
#524592
Posted Date:
Nov 17 2009
global trust and finance inc SUPER 7 CONTEST CHECK FOR $4885 SAID DONT CASH TILL I CALL KEEP CONFIDENTIAL MORRISTON, Nationwide
GOT A NOTIFICATION WITH A CHECK IN IT FOR $4885 SAID I WON SUPER SEVEN CONTEST. TOTAL WINNINGS WAS $85,000 AND THE TAXES WERE $2985 I WAS TO CALL A NUMBER 905-781-0865 AND TALK TO KAITLYN HALL LETTER SIGNED BY VICKI HILL EDDIE ANDERSON PRESIDENT. I DID NOT RESPOND CAUSE ...
Entity
Categories: Bad Check Writers
2, Report:
#517084
Posted Date:
Oct 30 2009
global trust and finance inc NOTICE OF UNCLAIMED WINNINGS ontario, Ontario
SAID MY DAD HAD WON SUPER SEVEN CONTEST JULY 3 2009. said he won $85,000 and sent him a check from Legence Bank in Eldarado, Illinois ,this is a legitimate bank that has nothing to do with this scam, in the amount of $4,885. this was the first check to pay fee's and taxes. he was in...
Entity
Categories: Financial Services
3, Report:
#511355
Posted Date:
Oct 19 2009
Global Trust, Global Trust And Finance, Inc. Don't Fall For This One... Looks Real Naiga, Ontario Canada
Received letter from Global Trust with a $2,960.00 cashier's check, stating I won $75,000 in a international sweepstakes. The instructions gave a name and number to call and explained that the cashier's check was to be cashed and monies use to pay the insurance and fees ...
Entity
Categories: Lottery
4, Report:
#279598
Posted Date:
Oct 19 2007
Global Trust, Global Trust And Finance, Inc. Global Trust stole our company's name and bank account information Richmond Virginia
I am with CCA Financial in Richmond, VA. We are a LEGITIMATE company. We are NOT involved in this rip-off! Global Trust has stolen our bank information and is printing up counterfeit checks to use in their lottery and other scams. These checks are NOT GOOD! Please don't be a vi...
Entity
Categories: Banks
5, Report:
#274881
Posted Date:
Sep 17 2007
Fishman Fishbowl LP/Global Trust And Finance LP Fraud and Scam Atlanta Georgia
I received a letter from Global Trust and Finance Inc, dated August 30, 2007, claiming I was in the Second Category Winner of the Super Seven Contest held on the 29th of May 2007. It was sent to my old address in CA but was forwarded to my new address in VA. My ticket number was 461...
Entity
Categories: Door to Door Sales
6, Report:
#274490
Posted Date:
Sep 13 2007
Global Trust And Finance - Michael Larrington - Renee Walsh - Boyett Group Sent check for $3985 to pay taxes of $2985 for $250,000 winnings Modesto California
I received a letter from Global Trust and Finance Inc dated Sept. 6, 2007. Enclosed was a check from Boyett Group, Inc for $3985.00 issued from Bank of the West, Walnut Creek, CA on 8-30-2007. The envelope had no return address and my address was a peel and stick label.
I used...
Entity
Categories: Corrupt Companies
7, Report:
#272929
Posted Date:
Sep 07 2007
Global Trust And Finance Inc AKA Fishman Fishbowl LP Check and Letter requesting deposit and wiring of balance Ripoff Altanta Georgia
My husband received a large check in the mail.
$3985, a beginning payment on the $250,000 won in the second chance drawing of the Super Seven contest held on 5/29/07.
Amazing! We were to deposit the check, and transfer all but $1000 to the Claim Agent Renee Walsh.
Instead,...
Entity
Categories: Lottery