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  • Report:  #402197

Complaint Review: GLOBAL CONTROL INC.

GLOBAL CONTROL INC. We are pleased to inform you that you are one of the lucky winners of SHOPPERS LOTTERY London Ontario

  • Reported By:
    San Fernando California
  • Submitted:
    Wed, December 17, 2008
  • Updated:
    Wed, December 17, 2008
  • GLOBAL CONTROL INC.
    17 Richmond St
    London, Ontario
    Canada
  • Phone:
    416-830-9313
  • Category:

I received a letter in the mail, along with a very legitimate looking check for $4,700.00, made out to me with my address on it. The letter was from "Global Control Inc." in London, Ontario, Canada, but the address under the same name on the check, is "1111 Brookpark Rd., Cleveland, OH 44109". The bank name is "Charter One Bank, Cleveland, Ohio 44144".

The letter was exactly the same as all of the previous reports, saying it was a Shoppers Lottery, that I'd actually won $120,000.00, to call before cashing the check, and to wire $2,980.00,to cover government/bond fees, and that my 2nd check would be for $115,300.00. The claim agents name is Kim White, it lists the promotions Manager's name as Suzzane Stephens.

No telling how many people have been took by this scam so far...beware!!!

Kevin
San Fernando, California
U.S.A.

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