Usacomplaints.com » Business & Finance » Complaint / Review: Global Financial Securities And Trust - And Or John Davis Sent an authentic check with PNC, NA listed as bank for $4875 and asking me to send them $3000 which would cover taxes. #293345

Complaint / Review
Global Financial Securities And Trust
And Or John Davis Sent an authentic check with PNC, NA listed as bank for $4875 and asking me to send them $3000 which would cover taxes

Reporting that Global Financial Securities and Trust bka International Claim Department, 1551 Queen Street, TOronto ONT M4M-1B1 Canda sent a letter stating that they were informingme that I'm titled to $125.00 dollars but yet the total prize money of $9 million was shared and presented amonth the other 36 declared winners. They gave me this claim number and stating it has been assigned to Northern American Claims Affiliate and to expited the processing of the cheque of $4875 which has been deducted from my winning, I am being taxed the amount of $3000 to be paid by Western Union or Money gram directly to the tax agent.

They also advised me to contact the claim agent immediately and do not attempt to use this check until I have called.

I contact PNC Bank and to find that there is no such account.


Offender: Global Financial Securities And Trust

Country: USA   State: New Jersey   City: Morristown
Address: PO Box 1255
Phone: 4168245671

Category: Business & Finance

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