Complaint Review: Independent Financial Trust Inc. - Tronto, Ontario
- Independent Financial Trust Inc. One Financial Center, Suite, Tronto,, Ontario Canada
- Phone: 866-246-0837
- Web:
- Category: Cross-Border Scams
Independent Financial Trust Inc. Rip-off unemployed American Tronto, Ont. Canada Tronto, Ontario
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I got a letter stating I had won a lottory that was help July 20th, 2007.
They even send a real check with the company name International Exploration Company LLC and the name of the person signing the check was Jay Garfield. The amount of the check was for $4800 and they wanted me to cash the check and send in $3100 to a tax agent in Canada. But they wanted me to call them first. I checked this out and there is a bank in which the check was written out from (Capital One Bank) and the company the check belonged to was real, but when I sent them warnings I did not get a respond, so that means they could be in on it. I emailed a sheriff I know and he told me to report it to the postal inspector since I got it in the mail. This happened to my brother and he took it to his bank and they told him it was a ligit check and they let him cash it, but my brother kept the money. Within a week the bank called to tell him the check bounced and he had to pay it all back. I have been unemployed for 2 years and am in dept up to my eyebrows. Had I not been warned by my brother that this had happened to him I too would have cashed the check and then, not being able to pay the bank back would have ended up in jail. Thanks for you all warning me. So I know I am not the only one who had this happened to. God is watching out for us-
LaurieXXXXXX
Grand Haven, Michigan
U.S.A.
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This report was posted on Ripoff Report on 12/17/2007 01:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/independent-financial-trust-inc/tronto-ontario-t5c-2b4/independent-financial-trust-inc-rip-off-unemployed-american-tronto-ont-canada-tronto-o-292230. 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. READ: Foreign websites steal our content
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