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Ripoff Report | Washington, District of Columbia
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Report: #685954

Complaint Review: Global Trust Financial Services Ltd - Washington District of Columbia

  • Submitted:
  • Updated:
  • Reported By: Suwati — Hidden Valley Lake California U.S.A.
  • Author Confirmed What's this?
  • Why?
  • Global Trust Financial Services Ltd Washington, District of Columbia United States of America

Global Trust Financial Services Ltd FEDERAL BUREAU OF INVESTIGATION ,email claim. ASKED FOR MY PERSONAL I.D...IMPERSONATED FEDERAL BUREAU OF INVESTIGATION THROUGH EMAIL Washington, District of Columbia

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GLOBAL TRUST FINANCIAL SERVICES ASKED FOR PERSONAL I.D. TO EXCHANGE FOREIGN CURRENCY IN MILLIONS OF DOLLARS TO MY PERSONAL ACCOUNT(S)..AND FURTHER SENT 'PROOF' THEY WERE AUTHENTIC BY PRETENDING TO BE U.S.

FEDERAL BUREAU OF INVESTIGATION IN WASHINGTON, D.C.

I DELETED AND REPORTED THEM AS SPAM...AND ALSO WANTED TO REPORT

TO WARN PEOPLE HERE. AGAIN..THE NAME IS GLOBAL TRUST FINANCIAL SERVICES, LTD...OR FEDERAL BUREAU OF INVESTIGATION-WASHINGTON, D.C.

This report was posted on Ripoff Report on 01/23/2011 05:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-trust-financial-services-ltd/washington-district-of-columbia-/global-trust-financial-services-ltd-federal-bureau-of-investigation-email-claim-asked-fo-685954. 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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