Chemical Financial And Trust Services, Nassau Bahamas
Given bogus check to deposit to cover fees associated with winnings of $50,000, ripoff
I've read a report on this website about a scam involving "Guta Financial Trust Services" (http://usacomplaints.com/reports/ripoff215175.htm). I wanted to inform you about the EXACT SAME SCAM with a different name. The scammers are now calling themselves "Chemical Financial and Trust ...