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  • Globalcom Financial Services - North American Corporation Alliance Sweepstakes - Shanice Wilhurt Fraudulent prize winnings, checks that are no good ripoff | #18026

Complaint / review / scam report
Globalcom Financial Services
North American Corporation Alliance Sweepstakes - Shanice Wilhurt Fraudulent prize winnings, checks that are no good ripoff

Letter to sent us stating we won 120, 000, but they could not contact us. They sent a fradulent check for $4950 and we were to call Linda Howell at 12898882457 to be able to cash the check. We were to send 2950 dollars for government tax to an undisclaimed tax agency. We felt it was a fraud and looked up the company and tried to call the number. The number had already been disconnected.

Our letter was dated 3/9 and you have 5 days to call, we tried on 3/23. We looked into the check that stated it was from grainger inc, and the check was fraudulent. I am also worried that they have gotten into our computer files since we have recently searched grainger.
Author: Contact with Author

Offender: Globalcom Financial Services

Country: Canada   Province: Ontario   City: Toronto
Address: 265 Bay Street Toronto, ON M8N 2G6
Phone: 2898882457

Category: Education & Science

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