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Report: #329415

Complaint Review: GTB Financial Services Inc. - Saint John NF British Columbia

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  • Reported By: Casper Wyoming
  • Author Confirmed What's this?
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  • GTB Financial Services Inc. 313 18th Ave Saint John NF, British Columbia Canada

GTB Financial Services Inc. It sounds like money laundering. Saint John NF British Columbia

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They sent a check for $4720.00 and wanted $3800.00 to be sent towards taxes at another address in the same town, the next street over from the originating address. They promise that after paying the "non resident government service tax (GST)" by money gram that I would recevie $450,000.00 minus the tax amount. The check had an active account at the bank and was written from Archon Vitamins Corp. in Irvington, NJ After calling the number provided the man that answered (Jerry Jackson) had a very think accent and was difficul t to understand. I told him I wasn't certain if this was a scam or what and he said if I didn't want the money that it would go to charity instead. He put me on hold at that point and then again for an exptended period when I asked for a number to the Tax agent, Linda Brown. he left the phone on hold for at least one minute and I hung up. He also stated that they got my name from a sweepstakes entry at Wal-Mart.

Rhonda
Casper, Wyoming
U.S.A.

This report was posted on Ripoff Report on 04/28/2008 10:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/gtb-financial-services-inc/saint-john-nf-british-columbia-a1b3x5/gtb-financial-services-inc-it-sounds-like-money-laundering-saint-john-nf-british-columbi-329415. 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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