Complaint / review / scam report
Global Financial Services Stephen Sivel Don Rogers Emily Taylor
Award Claim Notification Check

I received a letter containing a cashier's check for the amount of $3295.00. The letter states my name was attached to ticket number 743-2178-634 with serial number 5731-24 drew the lucky numbers of 7-10-19-23-36-44, which consequently won the lottery in the 2nd catergory. I had been approved for a lump sum award of $120, 000 US Dollars.

My fund had been deposited with a security company and insured in my name. Due to the mix up of some numbers and names, they asked that I keep my winning confidential.

I contacted the number 289-888-1926 and someone whom I could not understand one word he said, told me to deposit the check into my account and wait 3 days for it to clear and call the number again and they would tell me what I needed to do to claim my prize.

In other words, deposit the check and when it is returned to us, we are going to get your account information and rip you off.
Author: Contact with Author

Offender: Global Financial Services Stephen Sivel Don Rogers Emily Taylor

Country: Canada   Province: Ontario   City: Toronto
Address: One Financial Pl. , 1 Adelaid St. E
Phone: 2898881926

Category: Miscellaneous

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