Consumer reviews and reports on scam companies, bad products and services
Global Trust Financial
Global Trust Financial Services Ltd FEDERAL BUREAU OF INVESTIGATION ,email claim. ASKED FOR MY PERSONAL I.D...IMPERSONATED FEDERAL BUREAU OF INVESTIGA
22nd of Jan, 2011 by User731274
GLOBAL TRUST FINANCIAL SERVICES ASKED FOR PERSONAL I.D. TO EXCHANGE FOREIGN CURRENCY IN MILLIONS OF DOLLARS TO MY PERSONAL ACCOUNT(S)..AND FURTHER SENT 'PROOF' THEY WERE AUTHENTIC BY PRETENDING TO BE U.S.


FEDERAL BUREAU OF INVESTIGATION IN WASHINGTON, D.C.


I DELETED AND REPORTED THEM AS SPAM...AND ALSO WANTED TO REPORT


TO WARN PEOPLE HERE. AGAIN..THE NAME IS GLOBAL TRUST FINANCIAL SERVICES, LTD...OR FEDERAL BUREAU OF INVESTIGATION-WASHINGTON, D.C.


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1314 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1539 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1543 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1544 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in