Global Financial
Fraudulent check sent as fees for claiming additional winnings in lottery drawing ripoff
- 04-23-2006
- 106
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.
Company: Global Financial
Country: Canada
Province: Alberta
City: Calgary
Address: 355 St. Laurent
Phone: 5148159756