Complaint / review / scam report
Global Financial Services - Jason Long - Dave K Smith
'Real' Bad Check

I received a 'real' check for $4960.00 supposedly drawn on a Mellon Bank account in Pittsburgh. The letter states that I am a winner entitiled to $150, 000.00. It follows the same basic format that others have received. I didn't bother to call anyone, just straight to the internet to check it out.

I was skeptical...I enter contests all the time but, if you win, they send you notification/payment by certified mail. I think these people get information from debt collectors. The letter references "Sponsors: Financial Investment Co Inc". I know this to be a debt collection agency. Perhaps these people bought some list from Financial Investment Co Inc??
Author: Contact with Author

Offender: Global Financial Services - Jason Long - Dave K Smith

Country: Canada   Province: Ontario   City: Toronto
Address: One Financial Pl, 1 Adelaide St/ PO Box 3608
Phone: 6047217342

Category: Miscellaneous


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