• Report: #336904

Complaint Review: Global Trust And Financial Inc

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  • Submitted: Tue, June 03, 2008
  • Updated: Tue, June 03, 2008

  • Reported By:Monterey California
Global Trust And Financial Inc
101 King Street Morriston, Ontario Canada
  • Phone: 647-889-5879
  • Web:
  • Category: Banks

Global Trust And Financial Inc Morris Lexington Sharon Smith send $2985 by moneygram (untraceable) Morriston Ontario Canada

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Cheque is from a real bank branch and a real company name Sunrise Commodities but I doubt the account info is real or valid -

if you try to cash it you trigger a notice to the IRS and or HLSD as its over the 2500 limit. Not sure why this company would be paying Super Seven Contest PNC Bank is now a Bank Of America division.

Pete
Monterey, California
U.S.A.

This report was posted on Ripoff Report on 06/03/2008 08:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Trust-And-Financial-Inc/Morriston-Ontario-ONT-N0B-2C3/Global-Trust-And-Financial-Inc-Morris-Lexington-Sharon-Smith-send-2985-by-moneygram-un-336904. 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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