Global Securities And Financial Trust
I won $250, 000 in a lottery drawing I never entered!!

Miscellaneous

Imagine my surprise when I opened an envelope addressed to me, with no return address, and out fell a "cashiers check" fror $4, 799.00! The enclosed letter states that I won the North American Millions Lottery. Apparently my name was attached to entry # NJ-714-5449 and drew the lucky numbers 01-02-11-25-33-17 and won category (A) as a result! The check was forwarded to me to pay any Legal, Insurance, taxes or processing fees I may encounter. I simply call one of their agebt/brokers for further instructions.

Naturally I'm ecstatic to have this windfall, especially since I never entered anything!!

It's quite obviously a scam... I'll cash the check and then send them a Cashiers check (payable from the funds in my account) to cover the "taxes" of $2, 900.00 plus any other "expenses" that the Agent/Broker will inform me of.

Of course this "Cashiers Check" will bounce after I've sent my check to them.

A word of warning... it is very tempting to deposit a large check received in the mail. Don't do it!! You will at the very least be charged a returned check fee and quirte possibly overdraft fees for any checks you write, plus have to cover the cashiers check you wrote from your personal funds. Since this "company" is in Canada, it's difficult or imposible for US authorities to do anything about it.

PS I'm not going to cash the cjeck, I'm not going to call the Agent/broker. I am going to report this to the Us Secret Service.


Company: Global Securities And Financial Trust
Country: Canada
Province: Ontario
City: Windsor
Address: Suite 500 - 3100 Temple Dr
Phone: 7783173911
  <     >  

RELATED COMPLAINTS

North American Ballot Sweepstakes
I rec'd a letter that i had won 75, 000 dollars, a cashiers chk was enclosed for 3900.00

PEOPLES TRUST INCORPORATION
LOTTERY FRAUD

City Global Financial Trust - M&T Bank
I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Ontario

Shop 'N' Trak, Valorie Torres, Judy Burns, Karen Mills, Ryan Hoff
, Heather Elmore Shop N Trak a Secret shopper scam!! 3572.47 stolen cashiers check

Dominion Investment Securities, Inc
Fraud

Apex Financial
RIPOFF SCAM BY MAIL WITH CASHIERS CHECK

Customer Appreciation Draw
Scam

Arrow Financial Trust Sevices
Cashiers Check is an INVALID ITEM!!!

Nationalwide Financial
North America Holiday Travel Reward Promotions/Lottery Program

3M Capital, Inc
Received letter stating I won $180, 000 sweepstakes with cashiers check for $4591.93. New Brunswick