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Report: #272929

Complaint Review: Global Trust And Finance Inc AKA Fishman Fishbowl LP - Altanta Georgia

  • Submitted:
  • Updated:
  • Reported By: Lisle Illinois
  • Author Confirmed What's this?
  • Why?
  • Global Trust And Finance Inc AKA Fishman Fishbowl LP 290 Carpenter Drive Altanta, Georgia U.S.A.
  • Phone: 819-461 1364
  • Web:
  • Category: Lottery

Global Trust And Finance Inc AKA Fishman Fishbowl LP Check and Letter requesting deposit and wiring of balance Ripoff Altanta Georgia

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My husband received a large check in the mail.

$3985, a beginning payment on the $250,000 won in the second chance drawing of the Super Seven contest held on 5/29/07.

Amazing! We were to deposit the check, and transfer all but $1000 to the "Claim Agent" Renee Walsh.

Instead, we thoughtfully provided these details to the FBI.

Do NOT get duped - the check would bounce, and you'd be out all kinds of fees...just by depositing a check sent you in the mail...Ouch!

FYI...our taxes were to be sent back via Moneygram, found in any Walmart (according to the very helpful letter).

The letter was signed - Michael Larrington.

The payee on the check was Fishman Fishbowl LP.

Something for nothing never happens.

Thomas
Lisle, Illinois
U.S.A.

This report was posted on Ripoff Report on 09/06/2007 08:34 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-trust-and-finance-inc-aka-fishman-fishbowl-lp/altanta-georgia-30328/global-trust-and-finance-inc-aka-fishman-fishbowl-lp-check-and-letter-requesting-deposit-a-272929. 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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