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  • Report:  #302429

Complaint Review: Global Financial Investment Services

Global Financial Investment Services Tried to scam me Niagara Falls Ontario

  • Reported By:
    Abilene Texas
  • Submitted:
    Wed, January 23, 2008
  • Updated:
    Wed, January 23, 2008
  • Global Financial Investment Services
    900Queens Street Suite 430
    Niagara Falls, Ontario
    Canada
  • Phone:
    905-598-5430
  • Category:

I received a letter informing me that I had won a lottery from Reader's Digest which I did not enter along with a check for $3800.00 from Global Financial Investment Services the check is supposedly drawn on a Texas Bank. The Bank is real, however at this writing it is closed for the day so I cannot verify anything about this check.

My gut instinct is this is phony so I called the BBB and sure enough he informed me that it was a phony. Luckily for me I have caught the BBB report on the local news and knew this cannot be real.

I just want to remind everyone if it sounds to good to be true it probably isn't and I am glad I didn't fall for this.

Opie
Abilene, Texas
U.S.A.

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