Complaint Review: Global Financial Services - Gerry Porter - Stephen Sivel - Martin Young - Don Rogers

Just as any other day I went to my PO Box, threw out the junk mail, but this one letter from Global Financial Services. It states, "We are pleased to inform you of the release of the International Prize pool held on the 19th November 2007. Due to the mix up in the numbers and names, the results were released on the 14th December, 2007.

Your name attached to ticket number 743-2178-634 with serial numbers 5731-24 drew the lucky numbers of 7-10-19-23-36-44, which consequently won the lottery in the 2nd category. You have therefore been approved for the lump sum payout of $120,000 USD in cash credited to file with Reference Number SHJ/456002143. This is from a total cash prize of $2,040,000 USD shared among international winners in this category. CONGRATULATIONS!!!!!"

Anyhow, the next two paragraphs go on stating that my fund is now deposited with a security company and insured in my name. And due to the mix up of some numbers and names, they ask to keep this information confidential...ya right!!! until my claim has been processed and your Check remitted to you. This is part of their security protocol to avoid double claiming or unwarranted taking advantage of this program by some participants.

Then the letter states that in order to avoid unnecessary delays and complications I must cash the $3,295.00 check which is the cost of the Administration Fee and from what the middle eastern guy said over the phone that I need to send $2,250 via money gram to Gerry Porter located at 120 4th Street in Alberta, Canada L3T6Z9.

So I don't want to waste any more of my time on this, I wish I could send this to the FBI or some other agency that will investigate this Crap and put these people in jail for check and mail fraud.

If anyone has further information on how to prosecute this company, that would be helpful.

Jazzman241
encinitas, California
U.S.A.