Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #224323

Complaint Review: Gamebookers Financial Trust - Staint John's Nationwide

  • Submitted:
  • Updated:
  • Reported By: Charlotte North Carolina
  • Author Confirmed What's this?
  • Why?
  • Gamebookers Financial Trust 300 Anjo Insurance Building, Lower Long Street St Johne Antiga & Barbda Nationwide Antigua and Barbuda

Gamebookers Financial Trust The Gamebookers financial Scam ripoff Saint John's Nationwide

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

How it all started was I got a call the frist of November from a lady name Linda who was selling magazines for Readers Digest. She tried to get me to by magazines for a sells price, Bt I told her I don't give my visa card number to people who call me with selling things if I didn't contact them first. My phone is provided so I don't know how they got my nmber in the frist place. So linda said ok bt they were going to enter me in a Thanksgiving Sweepstakes so I said ok and hung up the phone not thinking about the drawing b/c you uselly don't win anyways.

Well later in the month i got a letter from a lady by the name of Cynthia Jones stated that I won $55,400 and had a check enclosed of $4940.00. They wanted me to deposite it in my bank account to pay for processing insurance and international taxes. Not knowing what was going on I deposit it in my saving account and the bank told me they would put it on hold until it clears.

So I called the number that was on the letter and a man named David Cohen who said he was filling in for Cynthia, she was on med. leave. He told me he was located in New York and his work hours was from 10am - 7pm mon-fri. He also told me that the check would clear the next day and when it did to call him back to wire the money to the Federal Government to pay the taxes. Well the next day the check didn't clear.

When I tried to call him back I didn't get an answer the phone just rung then stop. So the next day we went to the bank and they told me the check was fake and who ever send me this check tried to scam me. But they put a cash hold on my account, meaning that I can't take checks in that bank again can only deposit cash, but the thing is if they couldn't tell the differce in the check how am I suppose to tell. Their train for that and the branch manager is the one who deposit the check. I don't know got figure but now I can only bring cash to the bank.

Racquell
Charlotte, North Carolina
U.S.A.

This report was posted on Ripoff Report on 12/07/2006 10:34 PM and is a permanent record located here: https://www.ripoffreport.com/reports/gamebookers-financial-trust/nationwide/gamebookers-financial-trust-the-gamebookers-financial-scam-ripoff-saint-johns-nationwide-224323. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now