Complaint / review / scam report
Global Trust And Finance - CCA Financial
They sent me a check and told me to deposit it into my bank, and to send them a personal check

Complaint / review text:
I received a letter that I had won a SUPER SEVEN CONTEST. They sent me a check to pay for the taxes on the winnings and wanted me to deposit it into my checking account. Then go to Walmart and use their Moneygram and pay the taxes through that.

They told me that I had won $250,000.00, and enclosed a check for $3985.00 and that was going to be deducted from my winnings, the tax amount was $2985.00.
The person that they told me to contact and that was my claim agent was Renee Walsh and to contact her at 1-450-330-1682 and the president of this company is Michael Larrington. I had called this number and she told me to deposit the money and then told me to call her back after i had done that.

Milford, Ohio

Contact information:

Offender: Global Trust And Finance - CCA Financial

Country: USA   State: Virginia   City: Richmond
Address: P. O. Box 17190
Phone: 4503301682

Category: Shops, Products, Services


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