• Report: #364040

Complaint Review: G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent

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  • Submitted: Mon, August 18, 2008
  • Updated: Mon, August 18, 2008

  • Reported By:Bronx New York
G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent
2115 Airport Rd And 398 19th Avenue St. John, New Foundland Canada

G.T.M. Financial Services Inc - David Smith, Jenny Powell - Tax Agent Bank does not exist anymore - Central Carolina Bank & Trust Co. St. John New Foundland Canada

*Consumer Comment: Don't do it.

*Consumer Comment: Don't do it.

*Consumer Comment: Don't do it.

*Consumer Comment: Don't do it.

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Received a letter stating that I'm entitled to $350k and a chk for $4,500. I called the bank on the chk. The routing and account numbers do not match up with the Banks name-Central Carolina Bank & Trust Co. The bank changed it's name to Sun Trust approx 2 years ago. The Customer Service Rep told me that this is a scam.

I then called David Smith to act like I was claiming my prize. He stated that I had to deposit chk in acct and then call back rite away to get further instructions. I'm gonna see how far I can take it and get him busted. In the meanwhile does anyone know who I can go to with this to have him charged?

Tonya
Bronx, New York
U.S.A.


This report was posted on Ripoff Report on 08/18/2008 09:51 AM and is a permanent record located here: http://www.ripoffreport.com/r/GTM-Financial-Services-Inc-Mr-David-Smith-Jenny-Powell-Tax-Agent/St-John-New-Foundland-A1B3X5/GTM-Financial-Services-Inc-David-Smith-Jenny-Powell-Tax-Agent-Bank-does-not-exist-364040. 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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REBUTTALS & REPLIES:
0Author 4Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Don't do it.

AUTHOR: Atlanta Guy - (U.S.A.)

Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.
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#2 Consumer Comment

Don't do it.

AUTHOR: Atlanta Guy - (U.S.A.)

Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.
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#3 Consumer Comment

Don't do it.

AUTHOR: Atlanta Guy - (U.S.A.)

Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.
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#4 Consumer Comment

Don't do it.

AUTHOR: Atlanta Guy - (U.S.A.)

Shred everything immediately. If you deposit that check, you'll probably be arrested for bank fraud when it bounces. Don't waste you time on anything else. These scammers are in a foreign country, out of reach of US law enforcement. Of course, had you bothered to read any of the HUNDREDS of reports on this site conerning this scam, you would already know all of this.
Respond to this report!
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