Usacomplaints.com » Miscellaneous » Complaint / Review: Global Trust Financial Services Ltd - Federal bureau of investigation, email claim. Asked for my personal i.D... Impersonated federal bureau of investigation through email. #640926

Complaint / Review
Global Trust Financial Services Ltd
Federal bureau of investigation, email claim. Asked for my personal i.D... Impersonated federal bureau of investigation through email

Global trust financial services asked for personal i.D. To exchange foreign currency in millions of dollars to my personal account (s).. And further sent 'proof' they were authentic by pretending to be U.S.

Federal bureau of investigation in washington, d.C.

I deleted and reported them as spam... And also wanted to report

To warn people here. Again. The name is global trust financial services, ltd... Or federal bureau of investigation-washington, d.C.


Offender: Global Trust Financial Services Ltd

Country: USA   State: District of Columbia   City: Washington

Category: Miscellaneous

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