• Report: #363564

Complaint Review: Golden Financial Trust

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Sat, August 16, 2008
  • Updated: Sat, August 16, 2008

  • Reported By:Haines City Florida
Golden Financial Trust
5678 Church Street Saint John, New Brunswick Canada

Golden Financial Trust received a letter mailed from Canada from this compnay with a check for $4680 telling me to cash it and send them $3970 to get my chack for $250,000 Saint John New Brunswick Canada

*Consumer Suggestion: 2 things.

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

On 7/30/08 I received a letter mailed from Canada from GOLDEN FINANCIAL TRUST with a $4,680.00 check enclosed. The check was from J.P Morgan and Chase Bank. According to the letter, I had won $250,000 from a 'CONSUMER PROMOTION DRAW' organized. I was advised to contact a claims agent John Roberts 1-778-316-9270 for further instructions on how to claim my winnings.

Mr. Robert told me that I had to send a $3980 moneygram to pay for the tax on the $250,000 I had won. He told me to mail the moneygram to: Melinda Crowe, 742 19th Avenue, Saint John NB, Canada E5B 4K9.

On 8/1/08 I cashed the $4680 check at my local neighborhood convenice store. On 8/16/08 I was notified by the store that my check was a fake/fraud. I have tried several times to contact Mr. John Roberts with no success.

Tiffany
Haines City, Florida
U.S.A.

This report was posted on Ripoff Report on 08/16/2008 09:22 AM and is a permanent record located here: http://www.ripoffreport.com/r/Golden-Financial-Trust/Saint-John-New-Brunswick-V9k-2Y6/Golden-Financial-Trust-received-a-letter-mailed-from-Canada-from-this-compnay-with-a-check-363564. 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.

Click Here to read other Ripoff Reports on Golden Financial Trust

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

2 things.

AUTHOR: Robert - (U.S.A.)

Very sad that you fell for this.

1. Contact the FBI, your local police, and the Royal Canadian Mounted Police to report these fraudsters.

2. Unfortunately, you're going to be held responsible to repay the amount of the check to the check cashing joint. If you haven't done so, return the monies to the check cashing place immediately.
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory