Usacomplaints.com » Miscellaneous » Complaint / Review: Golden Financial Trust - Sent a bad check for $4680.00. #339556

Complaint / Review
Golden Financial Trust
Sent a bad check for $4680.00

I received a letter telling me I had won a Consumer Promotion Draw. With a check enclosed for $4680.00. This is the 3rd such letter I have received in the last two weeks. Of course each one is a little different, Different Company on the check, and drawn on different banks. I have contacted two banks and two different companies to let them know this was going on. One was aware of it and was tracking the check numbers, the other took the information and my name and number in case they needed it. I am also going to contact the company and bank on this check to let them know. Glad to see something might be done about this. The bad thing is these checks look real and they could fool someone.


Offender: Golden Financial Trust

Country: USA   State: Nebraska   City: Saint John
Address: 5678 Church Street
Phone: 6043398767

Category: Miscellaneous

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