Usacomplaints.com » Miscellaneous » Complaint / Review: Guarantee Trust And Financial - They wanted to steal my money. #344577

Complaint / Review
Guarantee Trust And Financial
They wanted to steal my money

Yesterday, I recieved a letter saying I won the lottery in canada for 385,000 and a check was enclosed for 4,825.00. The check looked very real and legit. So I called the number that was in the letter and asked for annabel martins the name that was on the letter.instead I spoke with a man named David, he congratulated me on winning the lottery in canada. I asked him if I could cash the check and he said I needed to deposit it into my bank account and within 24 hours the 385,000 would be in my bank account. I thought this was odd so i contacted the national fraud center as well as the this site and the better business bureau and the national fraud center said it was fake and that if i cashed it i would have to pay it back. They instructed me to give it to my local post office. And I did they said that the supervisor would look at it and send it to the necessary people, please help me stop them!!!


Offender: Guarantee Trust And Financial

Country: USA   State: Connecticut   City: Westport
Address: 260 Riverside Ave
Phone: 8664964819

Category: Miscellaneous

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