Trust Financial Sandar Roland Russell Georges Snr Brian Davis
Sent letter and cashiers check then asked me to send it money gram but my bank said it came back it was a fraudlent check bank financial in chicago illonois
- 08-23-2007
- 16
I recieved a letter saying I won 45,000 dollars and they sent me a check for 2,955.63 saying it was part of my winnings and with this check I was supposed to pay international taxes and I was suppose to money gram the money to brian davis in new york and then call them with a receipt number that I did and then they would release the rest of the money like a fool I put the check in the bank but when the check came back as a returned item and said it was a fraudlent check I knew then I was duped, but I did not send the money at all and when I tried to call them call was unavaible now I am responsible for the amount and my bank account was depleted because of it but that part was my fault I should have investigate it.
Company: Trust Financial Sandar Roland Russell Georges Snr Brian Davis
Country: USA
State: British Columbia
City: Langley BC And New York New York
Address: 6391 198 Street Suite 101 Langley Bc V2Y 2E3 86 Trinity Place NY NY
Phone: 7785520235