Address: 283 Bannatyne Ave
Found 5 reviews / complaints

Global Financial
Sent a check in the amount of $2898.79 to cover contest winning fees

Miscellaneous Meg 0

I received this letter today along with a fraudulent check. I am an assistant manager at a bank, so I am overly cautious when it comes to cashing checks. I have seen so many elderly customers get wrapped up in these scams, and it's heartbreaking when there's nothing I can do to help them. So, I ...

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

Shops, Products, Services Cara1 0

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 ...

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

Shops, Products, Services Brady 0

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 ...

Global Financial
Ripoff

Shops, Products, Services Tanya4 0

Recieved a check for the amount of $2, 898.79 said this covers both the adminstrative payment and clearance fees of my winnings of lump sum of $182, 610.00 I also was excited and spent the money in my mind. My hubby looked at it more carefully then I did. And saw the word confidential was ...

Global Financial
Ripoff, north american prize pool sweetspakes SCAM

Miscellaneous A1 0

I just received a letter in the mail from Global Financial INC (in Winnipeg, MB) stating: "This is to inform you of the release of the North American Prize Pool held on October 10th in which your name was drawn randomly. You have been accorded 2nd tier winner status. All participants were ...

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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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