- 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
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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.
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