Global Financial
Scam has anyone else recieved one of these!

Business & Finance

I reciaved a letter from Global Finincial Inc., stating that I had won $175.000.00.

Apparently, I had won the Mega Lottery! ( Yeah right!) A chesck was enclosed for $3, 650.45. ( The check was from Seattle Washington, from a company named TMOF Inc.) It looks real enough!

I was informed that the tax amount to be paid by money gram would be $2, 850.00. I was also advised that before I deposit the check i was supposed to cantact a Kelvin Medina to activate the check.

If I won money, and the check was legit, then why would I need to
"activate "it by calling this person? Makes no sense to me at all!!!


Company: Global Financial
Country: Canada
Province: Ontario
City: Kingston
Address: 7890 Gardinier St
Phone: 8664319972
  <     >  

RELATED COMPLAINTS

Global Financial INC
Final Notice Second Prize Winner "Mega Lottery"

Global Financial - Willie Johnson - Diana Carney, Chris Benson, J A Garfield
Global Financial Sweepstake Ripoff Scam - Willie Johnson We are pleased to inform you that you are one of the winners USA Mega under the international Sweepstake

Global Financial
Transworld Shipping USA Lottery winner of $ 450, 000.00 and sent check from Citibank N.A. BR #152 Long Beach, CA 90831 for $ 4, 925.00

Merritt Financial, Inc
Mega Lottery Winne

Global Trust Financial
Ripoff sent fraudulent check for $970

Global-link Sweepstakes Lottery
I investigated the name of the lottery and also called the bank on the before i went any fartherso they were unable to rip me off

Global Financial - Incyte Corp - Union Bank Of California
Global Financial - Incyte - Union Bank Of California Letter, lottery winner for $120, 000, check for $2920, call to confirm & when I did, mailbox was full

AMERIPRISE FINANCIAL INC
ON JULY 28 2008 I RECIVED A LETTER STATING I WON 175, OOO.00 PAYABLE TO ME BY CERTIFIED CHECK OR MONEY ORDER. I RECIEVED A CHECK FOR 3, 650.00 WHICH WAS DEDUCTED FROM MY WINNINGS, SO THAT PURPOSE WAS TO PAY FOR THE TAX AMOUNT

Merritt Financial INC, D R S INCORPORATION
Lottery Scam letter L6M B35

GLOBAL CLAIMS INC, SAFECO INSURANCE COMPANIES
GLOBAL CLAIMS INC & SAFECO INSURANCE COMPANIES I "ALSO" RECEIVED A $4, 970 CHECK! AND WAS TOLD I HAD WON A "CONSUMER'S PROMOTIONAL DRAW" WITH A $250, 000 PRIZE!