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

Miscellaneous

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.


Company: Global Trust Financial Services Ltd
Country: USA
State: District of Columbia
City: Washington
  <     >  

RELATED COMPLAINTS

UK Mega Millions Lottery
Consumer Report

Central Bank Of Nigeria
Federal Republic Of Nigeria ripoff Central Bank of Nigeria

Stanley Horns
The Federal bureau of investigation (FBI) Washington, DC Central Bank of Nigeria (CBN) Now they are using other names so also watch out for Stanley Horns INTERNET

Patrick Wiliams
Consumer Report

United Bureau
Ripoff misrepresented their agency as a FEDERAL AGENCY

Kevin Walsh Formerly Of Prime Capital Services/Investors Trust Of America
Uder investigation of The Office Of Financial Regulation

Mr. Steven George
ANTI TERRORIST & MONITORY CRIME DIVISION Tried to get assistance in money laundering, United Kingdom

Scam FBI Letter Imposte
Consumer Report

RCW Enterprises
National Financial Under Federal Investigation, Deceptive Trade Practices Fraud

Fbiwdc@fbi. Gov
Consumer Report