Canada-Complaints.com » Shops, Products, Services » Complaint / review: Global Financial - Scam. This is not a lottery and the check is fraudulent | #17382

Global Financial
Scam. This is not a lottery and the check is fraudulent

I have recently recieved yet another scam lottery letter and check. The check appears to be real when you go and cash it it will clear and then come back as a bad check. After that you are now responsible for all of that money.

The letter sent:

Global Financial INC.
283 Bannatyne Ave
Winnepeg, MB R3B 3B2

john doe
555 letter st
city, state zip

Deas John Doe,

This is to inform you of the release of the North American Prize Pool held on October 10, 2006 in which your name was drawn randomly. You have been accorded 2nd TIER WINNER STATUS.

All participants were selected with a computerized ballott system from a database of 25, 000 names from Asia, Europe, and North America. Due to enormous participation, highly advances security measures are in place to maintain theh lottery's integrity as well as to avoid unscrupulous claims. For this reason, please keep your Ticket and Serial numbers confidential and do not share them until your claim is processed and your prize delivered. Your name is attached to:

Ticket # 212-234-789
Serial #2345-98

With the lucky numbers 48-23-26-15-17-03, you have been awarded a lump sum payout of $182, 610.00 USD. This is a total pool of $6, 487, 800 USD shared between the winners in this category.
Congratulations!

Enclosed, please find a check of $2, 898.79 which covers both the administrative payment and clearence fees of your winnings. For authorization and processing of your prize please contact: Sara Brady 1-204-951-8648. Your winnings must be claimed no later than Friday November 17, 2006 by 5 PM ET. Please remember to quote yoru ticket and serial numbers in all correspondence with us in order to avoid unnecessary delays. (Important: Your next check will be made out to the name and address listed above. Please verify yoru name and advise your agent of any needed corrections)

On behalf of our staff and sponsors, I wish your all the best. We look forward to hearing from you before Firday November 17, 2006. Once again, Congratulations!

Sincerely,

Sandra Eickel
Finance Director, Global Financial INC.

On the bottom there is a bar code and in the back drop there is a water mark that says confendential which is spelt incorrectly.
The check has a totally different company on it that says BETTER CLOTHING CENTER SANDRA EIDENSOHN
from Monsey, New York 10952

Date:

Company: Global Financial

Country: Canada   Province: Manitoba   City: Winnepeg
Address: 283 Bannatyne Ave
Phone: 2049518648

Category: Shops, Products, Services

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