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

Business & Finance

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.


Company: Global Financial Securities And Trust
Country: USA
State: New Jersey
City: Morristown
Address: PO Box 1255
Phone: 4168245671
  <     >  

RELATED COMPLAINTS

De-lotto
Claimed i won there lottery and to send 3000 dollars by western union directly to tax agent

National Financial And Trust International Claim Department
Winning Final Notification

National Financial And Trust International Claim Department
De-Lotto Winning Scam!

Metro Rewards & Trust
I was sent a letter saying that I was chosen at random with 30 others and I won 125,000.00

Gateway Financial Inc
Sweepstakes scam Canada

Premier Securities Inc
Unauthorized charges

Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery
I won $125,000.00. Received a "cheque" for $4875.00. Need to send $2875.00 to Zenith for taxes

Cornerstone Financial Securities & Trust International Claims Department
We had a call from our bank that we cashed a check that was a fraudulant check from another bank we did not no it was fraudulant at the time we cashed it and sent it and sent back 2,875 western union back to linda brown Ottawa Ontario Canada

Virtual Securities Services
Mcgregor wells fraud sweepstakes scam $2995 check looks legit guys last name wells but sounds middle eastern

Premier Securities Inc. - Premier Financial Securities Inc
Ontario $250,000 Shopper's Sweepstakes Winner w / check for $4890 to be used for tax payment