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  • Report:  #231442

Complaint Review: GLOBAL FINANCIAL INC

GLOBAL FINANCIAL Almost ripped me off TORONTO Ontario

  • Reported By:
    wilmington Delaware
  • Submitted:
    Fri, January 19, 2007
  • Updated:
    Fri, January 19, 2007
  • GLOBAL FINANCIAL INC
    1551 QUEEN ST
    TORONTO, Ontario
    Canada
  • Phone:
    416-799-8110
  • Category:

Got a letter from this company stating I won a Netherlands Sweepstake Lottery. I would received $100,000.00, they included a check in the amount of $2900.00 to pay the goverment taxes on these winnings.

I was to deposit the check into my checking account and then, western union or moneygram them a check from my account to pay these taxes. After I did this they would send me my check for $100,000.00. When i called the piece of crap Tony Johnson the promotional manager, he said " Please do not tell anyone about this, or they may try to use your winning number" I said "Oh ok, but is it alright for me to tell my husband about the winnings, is name is Shawn Albertson and he works for the FBI", Tony hung up the phone.

Please let me know if these people have been stopped, this is a crime for desperate people who may just do what these pieces of S--- are requesting. They need to spend some time in jail typing up apology letters to all the people they have hurt and the money they took from them should be paid back through hard prison labor.

Sandy
wilmington, Delaware
U.S.A.

1 Updates & Rebuttals


Dave

New Westminster,
British Columbia,
Canada

Hard prison labour

#2Consumer Suggestion

Fri, January 19, 2007

They're in Canada. Hard prison labour in Canada refers to mealtimes when they have to cut their own steak.
Better to get them prosecuted under US laws in a US court. Then they'll get real prison time.

File complaints with ic3.gov and local law enforcement. These people change their phone regularly, but they do sometimes get caught.
The LA FBI asked for a Vancouver man to be extradicted last year, so justice does sometimes come from law enforcement.

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