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  • Report:  #366271

Complaint Review: Global Financial

Global Financial scam has anyone else recieved one of these! Kingston Ontario

  • Reported By:
    belleville Michigan
  • Submitted:
    Sun, August 24, 2008
  • Updated:
    Sun, August 24, 2008
  • Global Financial
    7890 Gardinier St.
    Kingston, Ontario
    Canada
  • Phone:
    866-431-9972
  • Category:

I reciaved a letter from Global Finincial Inc., stating that I had won $175.000.00.

Apparently, I had won the Mega Lottery! ( Yeah right!) A chesck was enclosed for $3,650.45. ( The check was from Seattle Washington, from a company named TMOF Inc.) It looks real enough!

I was informed that the tax amount to be paid by money gram would be $2,850.00. I was also advised that before I deposit the check i was supposed to cantact a Kelvin Medina to activate the check.

If I won money, and the check was legit, then why would I need to
"activate "it by calling this person? Makes no sense to me at all!!!

Sue
belleville, Michigan
U.S.A.

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