Global Trust And Finance Inc AKA Fishman Fishbowl LP
Check and Letter requesting deposit and wiring of balance Ripoff
- 09-06-2007
- 14
My husband received a large check in the mail.
$3985, a beginning payment on the $250,000 won in the second chance drawing of the Super Seven contest held on 5/29/07.
Amazing! We were to deposit the check, and transfer all but $1000 to the "Claim Agent" Renee Walsh.
Instead, we thoughtfully provided these details to the FBI.
Do NOT get duped - the check would bounce, and you'd be out all kinds of fees... Just by depositing a check sent you in the mail... Ouch!
FYI... Our taxes were to be sent back via Moneygram, found in any Walmart (according to the very helpful letter).
The letter was signed - Michael Larrington.
The payee on the check was Fishman Fishbowl LP.
Something for nothing never happens.
Company: Global Trust And Finance Inc AKA Fishman Fishbowl LP
Country: USA
State: Georgia
City: Altanta
Address: 290 Carpenter Drive
Phone: 8194611364