Gulfstream Insurance
Ripoff fraudulent check scam Check drawn on a Suntrust Bank account our of Savannah, GA Check looks very real

Miscellaneous

Recieved a letter stating I was a winner in the DE-LOTTO Australians Sweepstakes lottery. Entitled to the sum of $250, 000.00. Fraudulent check enclosed drawn on a Suntrust Bank account out of Savannah, GA.

I did not call the phone number given as I found a very similar scam listed on this website involving First American Title Co.

The individuals listed on the letter are Bryan Howard (claim agent) and Nicky Actele (promotions manager).
On the letter head it only has 1 Canadian based address along with a canadian phone number, but the company name on the check was for Gulfstream Insurance of Savannah, Ga.


Company: Gulfstream Insurance
Country: Canada
Province: British Columbia
City: Kelowna
Address: 105 Victoria St
Phone: 4168360867
  <     >  

RELATED COMPLAINTS

Bryan Howard
Gulfstar Corporation - (Claim Agent) And Nicky Actele (Promotions Manager) Bryan Howard

Affiliated Insurance
Sweepstakes Rip Off

AllState Insurance
All State Insurance In Partnership With Australian Gaming & Lotto Corp Bryan Howard Nicky Aliel Sent me a realistic check for $4, 879 to pay bond fees of $2, 870 to expedite my $250, 000 prize money ripoff

Affiliated Insurance Inc
Lottery scam

Gulstream Insurance Co
Gulstream Insurance stolen from my bank 4, 879.00

Financial Trust Services
International Claim Department fraudulent check is supposedly from suntrust bank in Orlando ripoff

TOP Financial Services, Inc
FRAUD

Hanfield Financial Group
Rip-off, scam, Consumer's Reward Program Lottery

International Claim Dept For Gulfstream Financial Inc
Gulfstream Financial Inc. Winning Final Notification for De-Lotto Switzerland Sweepstakes

Zenith Financial And Trust
& Suntrust Bank Lottery winner scam, I was sent a bogus check for $4875.00 to pay them with