Global Financial
Found 24 reviews / complaints
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Global Financial
, Global Financial sent me a letter stating that i had won $450, 000.00 they also sent me a check from Wells Fargo Bank for the amount of $4500.00 to help cover taxes

Shops, Products, Services Pete8 0

Got a letter stating I had won $450, 000.00 and a check fron Wells Fargo Bank for $4500.00 to help cover taxes. It was suspicious to me because I never entered the USA Mega Sweepstakes. Got online and found that it was bogus and decided to report it. ...

Global Financial
Scam

Education & Science Sam3 0

I recieved a letter on Jan 4th that stated that I was the winner in a second category of the USA Mega Draw held on March 16, 2007. The entry slip was attached to my name matched the first ficve lucky winning numbers and subsequently won $450, 000.000. It said that Global financial has been assigned ...

Global Financial
Sent me a $4750.00 Bad Check Telling me I Won $450, 000

Business & Finance Rick9 0

I recieved a letter from Global Financial Inc with a check for $4750.00 Telling me I won $450, 000 in a USA Mega Sweepstakes. I was told to call a Willie Johnson to start my claims processing, which I did and he told me to Deposit the check and when it cleared to call him back. The check did not ...

Global Financial
Suspect check

Miscellaneous Add connecticut on list 0

I read with heartfelt empathy for people who fell victims of this scam. I knew immediately it was bogus. I'm glad I went on line. Hopefully I can add to these scam artists' being brought to justice. First of all, there was a typo in the first sentence that opens the letter. Their grammar is very ...

Global Financial
, they told me i won $450, 000.00 but i have to deposit the cheque they send of 4600.00 but i have to pay the taxe of 3500.00 but the cheque bounce Novia Scotia

Business & Finance Upchurch 0

Stop them from fooling other people Ram schenectady, New York United States Minor Outlying Islands ...

Global Financial
Scammed fraud

Miscellaneous Mark13 0

I got a letter in the mail saying I won $450, 000 in an international sweepstakes in a drawing that was held on March 16th, 2007. There was a check for $4750.00 in the envelope and a phone number to call. I was to ask for Willie Johnson. I did all of the steps, but I knew it was something wrong ...

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