• Report: #209158
Complaint Review:

Global Financial Trust

  • Submitted: Sat, September 02, 2006
  • Updated: Sat, September 02, 2006

  • Reported By:Gaffney South Carolina
Global Financial Trust
221 Victoria Drive Toronto, Ontario Canada

Global Financial Trust, Key Bank, Fidelity Trust Financial Service, Incey ripoff Mailed me a check for $4,800 to pay for Non-Residence Gov ServiceTax. Letter stated I had won $280,000.00, Toronto Canada

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Ripoff - Mailed me a check for $4,800 to pay for Non-Residence Government Service Tax. Letter (from John Morgan - supervisor)stated I had won $280,000.00. I called an Andy Gray at 778-858-3567 and he told me to call him back after I deposit the check.

The information on the letter said to pay by moneygram or western union to the tax agent - Lucia Miller in Toronto, Ont, Cananda

If it was legitimate, why would the check be more than the taxes are? A light bulb went off. So I decided to investigate and found multiple similar ripoff scams posted.

Thank you for this web site.

Gaffney, South Carolina

This report was posted on Ripoff Report on 09/02/2006 10:08 AM and is a permanent record located here: http://www.ripoffreport.com/reports/global-financial-trust/toronto-ontario-t5k-2x4/global-financial-trust-key-bank-fidelity-trust-financial-service-incey-ripoff-mailed-me-209158. 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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