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Report: #352919

Complaint Review: City Global Financial Trust - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Everett Washington
  • Author Confirmed What's this?
  • Why?
  • City Global Financial Trust 920 Westhill BLVD. Toronto, Ontario Canada
  • Phone: 905-598-6525
  • Web:
  • Category: Banks

City Global Financial Trust And/or Anchorbank FSB Recieved a letter and check that declared my mother a winner $125,000.00) for using her debit card at Wal-Mart or K-mart. Sent her a check in the sum of $4,875.00 to pay local Gov. taxes and she was to deposit in her account, Toronto, Ontario, Canada & Appleton, Wisconsin

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My Mother recieved a letter and check for the sum of $4,875.00 (for government taxes) from City Global Financial & Trust stating that she had randomly won a sweepstakes in the sum of $125,00.00 that she was apparently entered into by using her debit card at either Wal-Mart or K- mart. This letter had a phone number to contact a claims/disbursement agent by the name of "John Micheal".

I contacted this individual to see what the deal was & he explained to me that my Mother needed to deposit the check for $4,875.00 in her bank account and then call him back to give him the routing number to release the funds to pay the taxes & then within 24-48 hrs. my Mother would recieve the remaining balance of her winnings which would be approx. $120,000.00.

Thank the good Lord I had the sense to "Google" the name of this fraudulent banking institution. As soon as I entered the name City Global, I got at least 15-20 hits on that name alone for fraudulent activities. Thank you Rip-Off Report, you do the world a great justice!!!

Kirby
Everett, Washington
U.S.A.

This report was posted on Ripoff Report on 07/18/2008 03:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/city-global-financial-trust/toronto-ontario-m5l-3g2/city-global-financial-trust-andor-anchorbank-fsb-recieved-a-letter-and-check-that-declare-352919. 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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