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Report: #354421

Complaint Review: City Global Financial Trust - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Federal Way Washington
  • Author Confirmed What's this?
  • Why?
  • City Global Financial Trust 102 Kings St. Toronto, Ont Canada Toronto, Ontario Canada

City Global Financial Trust Check sent, encouraged to cash... don't let this fool you too! Toronto Ontario Canada

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I received a check for $4875.00. ALL I had to do was call Global Financial, verify that I received the check, cash it, and they would send me the rest of my "random lottery winnings"... totalling $125,000.00 USD. When I called, I asked what other information they needed, nothing. I expected them to ask for my bank account number at that time, or some other personal information. They did not. I was told again, just cash the check, and we will send you the rest of your winnings. When I went on line to verify the business, I was directed to RipOff Report. I am so glad I did not become a victim here, and hope others will stop and think before cashing this check!! I only wish there was a way to put this business out of business! How can people knowingly take from others?? God is watching, and HE IS taking notes!

Gabdlb
Federal Way, Washington
U.S.A.

This report was posted on Ripoff Report on 07/22/2008 06:48 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-check-sent-encouraged-to-cash-dont-let-this-fool-you-too-354421. 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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