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  • Report:  #354262

Complaint Review: Global Financial Services - Resource ManagementPayment & Verifivation

Global Financial Services - Resource Management Payment & Verifivation Award Claim Final Notification, B%%% S%%% Toronto Ontario

  • Reported By:
    muskegon Michigan
  • Submitted:
    Tue, July 22, 2008
  • Updated:
    Tue, July 22, 2008
  • Global Financial Services - Resource Management,Payment & Verifivation
    One Financial P1., 1 Adelaide St. E.
    Toronto, Ontario
    U.S.A.
  • Phone:
    289-888-2402
  • Category:

On 7-20 I received a letter saying I wont $120,000.00 and a check for $3,450.00 , They asked to call my agen Don Rogers at 1-289-888-2402 which I did, he told me to deposit the check and when the check cleared to call him back for intructions, after depositing the check on a Saturday I waited until wednesday to call him back he aske me to send a money gram for $2,950 to John Obyce at P.O. Box 9916 Lamham, Maryland 20716, before doing that I check with my back and asked how long would it take to know for sure the check was good, they reply 2 weeks, so I called Don back and told him that it would take 2 weeks for the check to completely clear and ones that check cleared I would send him the money gram. So I know its a scam ,its to good to be true, probably the check its no good. Be very careful because if I hadn't check with my bank, I probably would of send them a money gram out of my money just so I can get my money faster. Thank God I dindnt.

I really hope this people get caught they go around trying to desytroy families in need of money, why dont they get a real job like everybody else.

Maria g
muskegon, Michigan
U.S.A.

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