• Report: #355273

Complaint Review: CITY GLOBAL FINANCIAL TRUST

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  • Submitted: Thu, July 24, 2008
  • Updated: Thu, July 24, 2008

  • Reported By:DECATUR Alabama
CITY GLOBAL FINANCIAL TRUST
102 KINGS ST TORONTO, Ontario Canada

CITY GLOBAL FINANCIAL TRUST - FIRST NATIONAL BANK IN OLNEY SENT A CHECK FOR $4,875.00 TO MY HUSBAND NOT TO BE CASHED UNTIL WE CALL TORONTO Ontario

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my husband was sent a check for $4,875.00 not to be cashed until he called a mr joseph i peter (promotional manager).the letter stated the tax amount he should send to mr peter $2,875.00 by western union or a moneygram directly to the tax agent.we were sure this was a rip off and looked on the internet and sure enough it is..thanks to everyone for sharing infomation about rip offs..i hope the fbi are checking these people out..

Cathy
DECATUR, Alabama
U.S.A.

This report was posted on Ripoff Report on 07/24/2008 02:54 PM and is a permanent record located here: http://www.ripoffreport.com/r/CITY-GLOBAL-FINANCIAL-TRUST/TORONTO-Ontario/CITY-GLOBAL-FINANCIAL-TRUST-FIRST-NATIONAL-BANK-IN-OLNEY-SENT-A-CHECK-FOR-487500-TO-355273. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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