Complaint Review: Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. - Los Angeles California
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- Author Confirmed
- Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. 333 S. Hop St Fl 52nd Los Angeles, California U.S.A.
- Phone: 778-320-8766
- Web:
- Category: Lottery
Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. sent me a check for $4,185.00 for Govt Service Tax & Insurance. Check from U.S. Bank Memphis MO. Doesn't exist. Los Angeles, California
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Per Whitepages.com, the phone # 1-778-320-8766 is an unpublished cell phone in Van Couver, Bc BC. The address on the check 435 Elm Street #300 Cincinnati, OH 45202 does belong to Staffmark Investments; President is Greg Barnes, no phone # listed. At the same address is a company named CBS Personnel Services, with a phone #513-651-1111, Kathryn Bernard/Belinda Holley. ???? The check says it's from U.S. Bank www.usbank.com Memphis MO. US Bank, 231 S Market St Memphis, MO 63555 660-465-8528. Check is for $4,185.00. Letter signed by Peter Mertz, V.P. Global Operations.
It's sad that desperate people will fall for a scam like this especially during these times. Karma is all around; I truly hope they are stopped before they rip-off innocent people.
Monica
Phoenix, Arizona
U.S.A.
This report was posted on Ripoff Report on 05/12/2009 11:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/guardian-trust-investments-inc-north-american-direct-sweepstakes-promotion-co/los-angeles-california-90071/guardian-trust-investments-inc-north-american-direct-sweepstakes-promotion-co-sent-m-451309. 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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