- Report: #352919
Report - Rebuttal - Arbitrate
Complaint Review: City Global Financial Trust
City Global Financial Trust920 Westhill BLVD. Toronto, Ontario Canada
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
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
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!!!
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.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.