Usacomplaints.com » Shops, Products, Services » Complaint / Review: Guardian Trust Investments - North American Direct Sweepstakes And Promotions CO Unclaimed Prize Division Check for $4,185.00 in my name with instructions to call Kimberley Jones to get further instructions on where to wire money for Govet. Service Tax (GST) and Insurance. #458688

Complaint / Review
Guardian Trust Investments
North American Direct Sweepstakes And Promotions CO Unclaimed Prize Division Check for $4,185.00 in my name with instructions to call Kimberley Jones to get further instructions on where to wire money for Govet. Service Tax (GST) and Insurance

I haven't completed the instructions because I got a real bad feeling. I can't guarantee its a rip off but there are some really weird things I can't explain. There isn't even an address in Los Angeles on Hop St. Its Hope St. You know its sad that people have to prey on Americans in need with the economy like it is. We live pay check to pay check and can't pay for a check that size. It would take 2 months of our combined salary to pay that back. I will not send funds to someone before this check has been completely cleared from the bank of origin. It is a good account number but they wouldn't verify funds, so time will tell. They wire has to be through Money Gram and to Laquetta Freeman, Baltimore, Maryland 21201. No address for the transfer. Kinda suspicious.
I'll keep you posted so it hopefully won't happen to you.


Offender: Guardian Trust Investments

Country: USA   State: California   City: Los Angeles
Address: 333 S Hop St Fl 52nd
Phone: 7788637377

Category: Shops, Products, Services

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