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 ...
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 ...
I was scammed by Global Financial. I was reading the newpaper and saw this aid so I decide to call. I left my name and phone number the next day a man name Ray (((Rip-off REDACTED))) called me andtold me that I was approved for my $50, 000 loan. He told me that I had to send him $1, 875 Because of ...
I received a check for $4, 850.00 from columbia credit union, branch office columbia community credit union. this was to pay forNon residence government service tax. the tax amount is $2, 850.00 payable by western union or moneygram. Thank goodness that I checked with RIPOFF. THANK YOU FOR YOUR ...
An authentic looking certificate arrived in the mail with a check attached for $2950.00 and a business letter explaining check. The funds were to cover the necessary fees for claiming additional monies won in a lottery. I was to contact a representative to find out how to retrieve my additional ...
We sent in $1, 925 in U.S. money for a $65, 000 loan to buy a house. We were approved for this money, and we signed a contract for this amount. We sent the money Western Union, then we were called the next day & asked to send $950 to them within 6 hours. We sent in this amount via Western ...