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Ripoff Report | Global Trust And Financial Review - Morriston, Ontario
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Report: #336904

Complaint Review: Global Trust And Financial Inc - Morriston Ontario

  • Submitted:
  • Updated:
  • Reported By: — Monterey California
  • Author Confirmed What's this?
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  • Global Trust And Financial Inc 101 King Street Morriston, Ontario Canada
  • Phone: 647-889-5879
  • Web:
  • Category: Banks

Global Trust And Financial Inc Morris Lexington Sharon Smith send $2985 by moneygram (untraceable) Morriston Ontario Canada

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Cheque is from a real bank branch and a real company name Sunrise Commodities but I doubt the account info is real or valid -

if you try to cash it you trigger a notice to the IRS and or HLSD as its over the 2500 limit. Not sure why this company would be paying Super Seven Contest PNC Bank is now a Bank Of America division.

Pete
Monterey, California
U.S.A.

This report was posted on Ripoff Report on 06/03/2008 08:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-trust-and-financial-inc/morriston-ontario-ont-n0b-2c3/global-trust-and-financial-inc-morris-lexington-sharon-smith-send-2985-by-moneygram-un-336904. 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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