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Report: #336904

Complaint Review: Global Trust And Financial Inc

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

Reported By: Pete — Monterey California U.S.A.

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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