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  • Report:  #335573

Complaint Review: Global Finacial Services

Global Finacial Services Got a letter in mail with a check saying I won 150,000 dollars Harrisburg Pennsylvania

  • Reported By:
    Auxvasse Missouri
  • Submitted:
    Thu, May 29, 2008
  • Updated:
    Fri, May 30, 2008
  • Global Finacial Services
    P.O. Box 3608
    Harrisburg, Pennsylvania
    U.S.A.
  • Phone:
    778-858-9761
  • Category:

Got a letter in the mail saying I won 150,000 from the 2008 Power Play Stake with a check for 1,980.00 and had to send it to a Carol White in Canada for the certificate of Clearence and they were sending me another check for the insurance, I sent Money gram to Carol White for the certificate, the bank said it was good and cashed it.... Now they will not answer the phone or anything, I have not recieved the other check yet, the man I talked to on the phone a few times said his name was Don Smith

I am filing this so my bank won't make me pay the money back for I didnt keep it

Momma
Auxvasse, Missouri
U.S.A.

1 Updates & Rebuttals


Atlanta Guy

Atlanta,
Georgia,
U.S.A.

Are you for real ????

#2Consumer Comment

Fri, May 30, 2008

Of course your bank is going to want their money back. And if you don't pay it, you will be charged with bank fraud and sent to prison. Don't believe it ? Two local people here were just sentenced to 2 years for the same thing YOU just did. You had better get down to your bank ASAP and explain what a fool you are and work out something with them. Mopping floors in a bank beats mopping floors in prison.

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