- Report: #372656
Report - Rebuttal - Arbitrate
Complaint Review: Guaranty Bank, Morgan Financial Trust
Guaranty Bank, Morgan Financial Trust1300 S. Mopac Austin, TX Austin, Texas U.S.A.
Guaranty Bank, Morgan Financial Trust Cash winning scam, Consumer Survey Commission, enclosed check Austin Texas
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
The letter claimed there is a trust fund in the amount of 65,500 USD from a random survey conducted last year. There were numerous spelling and grammatical errors throughout the letter. It basically states that the check is to cover processing fees in order to release the rest of the money.
Clearly, although I did not call the provided number to get details, I am expected to cash this check and send the money to a person or persons unknown. Sure thing.
For anyone who does not know about this type of scam, the idea is that by the time the bank realizes that the check is no good, I have already sent the money to the recipient, and unfortunately, the only one held accountable for the fraud is the person who cashed the check.
I'm sure these people are quite successful in their enterprise. As nice as it sounds to suddenly be handed a windfall, as per usual, if it sounds too good to be true, it usually is. And if somebody claims to be holding a great deal of money for you, you need to question why they need money FROM you.
manchester, New Hampshire
This report was posted on Ripoff Report on 09/13/2008 03:24 PM and is a permanent record located here: http://www.ripoffreport.com/r/Guaranty-Bank-Morgan-Financial-Trust/Austin-Texas-78746/Guaranty-Bank-Morgan-Financial-Trust-Cash-winning-scam-Consumer-Survey-Commission-enclo-372656. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.