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  • Report:  #528738

Complaint Review: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES

GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Sent a check from HOME DEme a letter congratulating me on winning in the third category of the MEGA MILLION SWEEPSTAKES held on August 15th 2009 with a check from HOME DEPOT USA INC for $4,450.00. EDMONTON, Alberta

  • Reported By:
    Anonymous — Mission Viejo California United States of America
  • Submitted:
    Wed, November 25, 2009
  • Updated:
    Wed, November 25, 2009
  • GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
    67 KING EDWARD DRIVE
    EDMONTON, Alberta
    United States of America
  • Phone:
    6047153392
  • Category:

Received a check from HOME DEPOT USA INC for $4,450.00 along with a letter from Global Clearance Inc, Lottery and Sweepstakes Services informing me of being a winner of the MEGA MILLION SWEEPSTAKES.

I called the number on the letter (604) 715-3392 and spoke to an individual named Bruce Anderson.  He instructed me to deposit the check and call him back. 

Bruce told me to send the tax amount of $3,400.00 via Western Union or Money Gram as instructed by the letter in two (2) different transactions to two (2) different people ($2,000.00 to Wanda Clarkson & $1,400.00 to Truman Yoder, bot at 1640 VOSS ROAD, LONDON, UK) and then to call him back with the confirmation number to schedule the deliver of the remaining $120,550.00.

My bank would not cash it.  I went to Bank of America which was where the check was from.  After spending an hour trying to cash the check at B of A, the bank manager approached me and said they would have to keep the check that is was written on a FRAUDULANT  account.  I called Bruce back and informed him of B of A's findings.   He said they were wrong and he would call me back in an hour.  I have yet to hear from BRUCE.


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