• Report: #370817

Complaint Review: Guardian Trust Finance

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  • Submitted: Mon, September 08, 2008
  • Updated: Mon, September 08, 2008

  • Reported By:Hockley Other
Guardian Trust Finance
Suite 101 424 10 Street NW Calgary, Other Canada

Guardian Trust Finance Sent a Cheque for US$1.4M then asked for 1300.00 via Western Union for it to be cashed NW Calgary Other

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I received a cheque in the post which contained an apparent legal Cheque. 2 Phone numbers were given on an accompanied letter. 001-778-858-6102 and 001- 778-892-0899. The answerphone had a had a female voice with a west African accent. (very poor English)

The 'Claims Agent had the name: Jerry Wilson, his English was slightly better than the Female but had no trace of any other accent other than West African.
I requested that I speak to some one who could give me more info. This guy was supposed to be the Lawyer, he had a more educated voice, but still with the same accent.

The two guys I spoke to obviously had a script to stick to, and became disjointed in replies when I tried to interject. They could not answer the questions I put to them. They had no back up answers and were not slick with the 'speak'

A sum of GB1,300.00 was requested for the validation code, which was to be sent to me by snail mail, to allow me to cash the cheque. The phone connections were slow, as if they were being re-routed, perhaps to Africa! The ring tone was not what I expected for the US or Canada. ( I have relatives in both Countries).
I can email you copies of the cheque and letter if you wish.
The name of the org. Was: Guardian Trust Finance Finance/National Mega Million Sweepstakes.
The other big give away, to show their ineptness, was that, on the face of the letter, instead of the Canadian flag, they had the National flag of Australia!!

Andy
Hockley
United Kingdom

This report was posted on Ripoff Report on 09/08/2008 09:52 AM and is a permanent record located here: http://www.ripoffreport.com/r/Guardian-Trust-Finance/NW-Calgary-Other-T2N-1-V9/Guardian-Trust-Finance-Sent-a-Cheque-for-US14M-then-asked-for-130000-via-Western-Union-370817. 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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