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

Shops, Products, Services

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.

Conoverd
Milford, Ohio
U.S.A.


Company: Global Trust And Finance - CCA Financial
Country: USA
State: Virginia
City: Richmond
Address: P.O. Box 17190
Phone: 4503301682
  <     >  

RELATED COMPLAINTS

Global Trust And Finance - Michael Larrington - Renee Walsh - Boyett Group
Sent check for $3985 to pay taxes of $2985 for $250,000 winnings

Fishman Fishbowl LP
Global Trust And Finance LP Fraud and Scam

Global Trust And Finance
Notice of Unclaimed Winnings

Global Trust And Finance Inc AKA Fishman Fishbowl LP
Check and Letter requesting deposit and wiring of balance Ripoff

ACE Communications
Check From Elite Financial Resources, Winnings? Scam! Sent check - want you to deposit BUT THEN return most of it for tax purposes

Universal Trust And Finance
Sent an actual check in the mail for 4880.00 stating not to cash until you contact them Canada

United Asscess Financial Inc
Sent me a letter and check stating that i won a shoppers sweepstakes of $250,000 all i had to do is cash the check for $4890 and send them $2985 to pay the taxes on the winnings, Is Where The Bank Is That The Check Is From

Global trust and finance inc
Super 7 contest check for $4885 said dont cash till i call keep confidential morriston

Morgan Hedges Financial, British International Lottery Program
I won 65,000.00 USD contact agent send finance check for taxes to agent in the amount 2,898.35 I actually talked on the phone 306-351-5698 Winnepeg

Oxford Financial Group UK
Consumer Report