FILE A COMPLAINT
Canada-Complaints.com » Miscellaneous » Complaint / review: GLOBAL RESOURCEAND FINANCE CO - WINNING FINAL NOTIFICATION DE-LOTTO NORTH AMERICAN SWEEPSTAKES ON SHOPPERS | #24111

GLOBAL RESOURCEAND FINANCE CO
WINNING FINAL NOTIFICATION DE-LOTTO NORTH AMERICAN SWEEPSTAKES ON SHOPPERS

Received check for $4875.00 claiming to be prize from sweepstakes. Did some checking found it to be bogus.
Glad I had sense enough to suspect something wrong.

Check from an account in the M&I Marshall & Iisley Bank Edina, MN. 55410

Gunner
Fredericksburg, Virginia
U.S.A.

Date:

Company: GLOBAL RESOURCEAND FINANCE CO

Country: Canada   Province: Ontario   City: Nationwide
Address: 285 Bay St
Phone: 6472192729

Category: Miscellaneous

Related Complaints

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
WINNING LETTER INCLUDING A CHECK THAT LOOKS AUTHENTIC

GLOBAL RESOURCE AND FINANCE CO
Received SWEEPSTAKES LOTTERY winning letter stating I won $125, 000. ONTARIO

North American Shoppers Sweepstakes
, Publishers Clearing House, Readers Digest And Internet Casino Beware of this scam i recieved

Premier Financial Securities Inc
Winning Final Notification for $250, 000 prize for Shoppers Sweepstakes

De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co
The letter says that I won 125, 000.00 but must keep it confidential until I pay the goevernment taxes

Plus Financial
North America Vacationers Sweepstakes Bogus check Ripoff

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

Mutual Financial Securities Inc
Winning final notification: Declared winner of the Shoppers sweepstakes. check sent for 4, 890.oo but cannot be cashed before sending them 2, 985.00. The suggested prize is: $250, 000.00

Universal Rewards & Trust Mr. Frank Brown - De-Lotto North American Sweepstakes
Universal Rewards & Trust Mr. Frank Brown (Claims/disbursement Manager Bryab McDonald (Presiden I cashed the check--now have negative balance of $4699.87 in my checking account De-Lotto North American Sweepstakes Toronto i

Atlantic Finance & Trust
A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google