Complaint / review / scam report
United Global Award
Sent check for 4, 800. asked to cash it and send 2875 back for taxes via Wal-Mart money gram

I got a letter in the mail from Global Award Inc./International Finance Department Toronto, Ontario. In it was a check for 4800. I believed the check was a good check when the bank cashed it, so When the letter asked for 2875 in taxes I sent it per their instruction through Wal-Mart Money Gram. Turned out the Check was really no good and the bank took the money back where I was out the 2875 dollars.
Author: Contact with Author

Offender: United Global Award

Country: Canada   Province: Ontario
Address: 152 Bay Street
Phone: 6472195034

Category: Education & Science


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