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Report: #329370

Complaint Review: G.T.B.Financial Services Inc. - St John New Foundland

  • Submitted:
  • Updated:
  • Reported By: old hickory Tennessee
  • Author Confirmed What's this?
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  • G.T.B.Financial Services Inc. 421 18th Avenue St John, New Foundland Canada

G.T.B. Financial Services Inc. Mail fraud alert from G.T.B. FINANCIAL SERVICES in Canada St John New Foundland

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My wife opened a letter today to find she was a winner of a sweepstakes for $450,000.00.It was a final notice and came with a check for $4720.00.The check has Wells Fargo Bank name on it written on the company of Archon Vitamins Corporation.As with the previous posting on ripoff report the letter says to send a "Melinda" Drew,the tax agent,$3800.00 by moneygram.

I told her it looked a little off and took the whole thing to Wells Fargo near my house and the man I spoke with said it didn't appear to be a check written on their bank.He said BEWARE of the check and letter as it seemed to be a scam.I came home and Googled the information and came upon the first Ripoff report.Thank you to the lady who sent the first report and this site for showing my wife and I the fraud.

I also called the man with the name of "Larry Smith" and got a man that said call back in a little while because he was busy.He too sounded as if he was from India.These people are trash and should be taken to the curb and thrown out.

Be careful out there because the crooks get in your house without ever breaking a window.

Tracey
old hickory, Tennessee
U.S.A.

This report was posted on Ripoff Report on 04/28/2008 04:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/gtbfinancial-services-inc/st-john-new-foundland-a1b3x5/gtb-financial-services-inc-mail-fraud-alert-from-gtb-financial-services-in-canada-s-329370. 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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