Report: CITY GLOBAL FINANCIAL TRUST
Category: Federal Government
CITY GLOBAL FINANCIAL TRUST - FIRST NATIONAL BANK IN OLNEY SENT A CHECK FOR $4,875.00 TO MY HUSBAND NOT TO BE CASHED UNTIL WE CALL TORONTO Ontario
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CITY GLOBAL FINANCIAL TRUST
Fax:
TORONTO, Ontario,
Canada
Submitted: 7/24/2008 2:54:34 PM
Modified: 7/24/2008 2:55:00 PM
Cathy
DECATUR, Alabama
my husband was sent a check for $4,875.00 not to be cashed until he called a mr joseph i peter (promotional manager).the letter stated the tax amount he should send to mr peter $2,875.00 by western union or a moneygram directly to the tax agent.we were sure this was a rip off and looked on the internet and sure enough it is..thanks to everyone for sharing infomation about rip offs..i hope the fbi are checking these people out..
Cathy
DECATUR, Alabama
U.S.A.
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