Canada-Complaints.com » Shops, Products, Services » Complaint / review: Global Financial -, sent me a $2, 898.79 fraudulent check with a letter that said i won $186, 610.00 Ripoff Vancouve | #26351

Global Financial
, sent me a $2, 898.79 fraudulent check with a letter that said i won $186, 610.00 Ripoff Vancouve

I received a letter (USPS) stating I won the "North American Prize Pool" and I have been accorded '2nd Tier Winner Status'.

The letter stated I had been awarded a lump sum of $182, 610.00, from a total pool of $6, 487, 800.00 shared between the winners in this category.

The check was from a different business than the one stated on the letter.

The check was from:
BETTER CLOTHING CENTER
Sandra Eidensohn
2 Phyllis Terrace
Monsey, New Yok 10952

The check was supposedly from:
The Bank of New York
Route 69
Monsey, NY 10952
1-800-209-1669

Funny, the last 4 numbers of the phone number is MY LAST 4 TELEPHONE NUMBERS!!!

The signature on the check was from this Sandra Eidensohn.

Down the letter it says to contact PAUL STEID at 1-778-829-7934.
The letter has a "CONFIDENTIAL" typed in big font diagonally across it. I assume it is to be a watermark.

I took it to my bank, he told me without even looking at the check that this was a rip off and scam.

I URGE EVERYONE TO FILE A COMPLAINT WITH THEIR LOCAL DISTRICT ATTORNEY!!!

Date:

Company: Global Financial

Country: Canada   Province: British Columbia   City: Vancouver
Address: 283 Bannatyne Ave
Phone: 7788297934

Category: Shops, Products, Services

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