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  • Report:  #283453

Complaint Review: Global Financial

Global Financial Asked several times if this was legit, lied about it being legal Toronto Ontario

  • Reported By:
    Tallahassee Florida
  • Submitted:
    Wed, November 07, 2007
  • Updated:
    Wed, November 07, 2007
  • Global Financial
    70 White Road
    Toronto, Ontario
    Canada
  • Phone:
    778-319-3755
  • Category:

Informed me that i had won a lottery, and ensured me that this was a legitmate company. I called and they asked me to send money for taxes to pay for non resident taxes.

Send money to Candice Evan 89 Wilcox Road Ottawa Ontario, K4B 6K4 Canada Western Union sent MTCN 133-725-7764Spoke to Patrick Yu at 778-319-3755 on how to claim prize.

Assumed check was legit, backed by Office Depot a legitimate company, Citizens State Bank ck #799935, and this is a legit bank.

Daustin
Tallahassee, Florida
U.S.A.

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