• Report: #352919

Complaint Review: City Global Financial Trust

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  • Submitted: Fri, July 18, 2008
  • Updated: Fri, July 18, 2008

  • Reported By:Everett Washington
City Global Financial Trust
920 Westhill BLVD. Toronto, Ontario Canada
  • Phone: 905-598-6525
  • Web:
  • Category: Banks

City Global Financial Trust And/or Anchorbank FSB Recieved a letter and check that declared my mother a winner $125,000.00) for using her debit card at Wal-Mart or K-mart. Sent her a check in the sum of $4,875.00 to pay local Gov. taxes and she was to deposit in her account, Toronto, Ontario, Canada & Appleton, Wisconsin

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My Mother recieved a letter and check for the sum of $4,875.00 (for government taxes) from City Global Financial & Trust stating that she had randomly won a sweepstakes in the sum of $125,00.00 that she was apparently entered into by using her debit card at either Wal-Mart or K- mart. This letter had a phone number to contact a claims/disbursement agent by the name of "John Micheal".

I contacted this individual to see what the deal was & he explained to me that my Mother needed to deposit the check for $4,875.00 in her bank account and then call him back to give him the routing number to release the funds to pay the taxes & then within 24-48 hrs. my Mother would recieve the remaining balance of her winnings which would be approx. $120,000.00.

Thank the good Lord I had the sense to "Google" the name of this fraudulent banking institution. As soon as I entered the name City Global, I got at least 15-20 hits on that name alone for fraudulent activities. Thank you Rip-Off Report, you do the world a great justice!!!

Kirby
Everett, Washington
U.S.A.

This report was posted on Ripoff Report on 07/18/2008 03:52 PM and is a permanent record located here: http://www.ripoffreport.com/r/City-Global-Financial-Trust/Toronto-Ontario-M5L-3G2/City-Global-Financial-Trust-Andor-Anchorbank-FSB-Recieved-a-letter-and-check-that-declare-352919. 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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