Canada-Complaints.com » Education & Science » Complaint / review: Global Financial - Fraudulent check sent as fees for claiming additional winnings in lottery drawing ripoff | #16710

Global Financial
Fraudulent check sent as fees for claiming additional winnings in lottery drawing ripoff

An authentic looking certificate arrived in the mail with a check attached for $2950.00 and a business letter explaining check.

The funds were to cover the necessary fees for claiming additional monies won in a lottery.

I was to contact a representative to find out how to retrieve my additional winnings.

After checking online and reading the report on another company with almost the same wording I determined this to be a fraud. Aditionallly, there were some typos and inconsistancies in the letter that led me to believe that it was not a professional company.

Date:

Company: Global Financial

Country: Canada   Province: Alberta   City: Calgary
Address: 355 St. Laurent
Phone: 5148159756

Category: Education & Science

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