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  • Report:  #530685

Complaint Review: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES

GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES sent check toronto, Ontario

  • Reported By:
    slmorgan — houston Texas United States of America
  • Submitted:
    Mon, November 30, 2009
  • Updated:
    Mon, November 30, 2009
  • GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
    199 bay st.
    toronto, Ontario
    United States of America
  • Phone:
    416-854-89
  • Category:

I received a letter from the company, Imperial Financial Links, Inc. located in Canada with a check enclosed for 3875.00 stating that i was a winner in the Shoppers Sweepstakes Lottery. I had won $125k and that the enclosed check for $3875.00 from Guilford Publications, Inc, in NY. The tax amount of $2875.00 had to be paid through Western Union directly to the tax agent.  The names listed in my letter was Bryan Mcloud and Jeff Nelson.  When I opened my letter I immediately called and asked the person to explain this to me because i automatically figured this was a scam.  When I told the person, I would have my lawyer look at this letter, the man hung up on me.  When I got to work, I looked up the company name online and found out other negative reports had been made  with this company under different names.  I called again and told the gentleman that I had looked up the company online and found numerous negative entries and that this was a scam.  He then asked me why I called and I asked him why was this company sending out fraudulent letters and he hung up on me.

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