1, Report:
#230597
Posted Date:
Jan 15 2007
Chemical Financial And Trust Services, Nassau Bahamas Given bogus check to deposit to cover fees associated with winnings of $50,000, ripoff Nassau Bahamas
I've read a report on this website about a scam involving Guta Financial Trust Services (http://badbusinessbureau.com/reports/ripoff215175.htm). I wanted to inform you about the EXACT SAME SCAM with a different name.
The scammers are now calling themselves Chemical Financial and...
Entity
Categories: Door to Door Sales
2, 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
3, 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