1, Report:
#444804
Posted Date:
Apr 19 2009
Global Financial Claim Services BEWARE OF THIS COMPANY! THEY PROMISE YOU $100,00 AND GIVE YOU NOTHING! HOUSTON TX OR ALBION NY OR SOMEPLACE, CANADAPeter ROnin Texas
My husband received their letter looking very authentic describing how he was the third place winner in the National Geographic Sweepstakes. His reward was for $100,000. I told him (stupidly) to go to the bank and cash the attached check for $3,085.00 (apparently for insurance, ha...
Entity
Global Financial Claim Services
Categories: Bait-and-Switch
2, Report:
#438926
Posted Date:
Mar 30 2009
Global Financial Claim Services Winner $100,000 for 3rd grand prize winner - Free Money Anyone? Houston Texas
3/12/09 I received a check for $3085 USD (which covers Insurance,handling, duty and taxes fees) I need to reply by April 21st, 2009 to claim my $100,000 winnings. Global Financial Claim Services out of Houston, TX is on the letterhead. The first paragraph says I won 3rd grand prize ...
Entity
Global Financial Claim Services
Categories: Attorney Generals
3, Report:
#437999
Posted Date:
Mar 26 2009
Global Financial Claim Services BEWARE! Global Financial Claim Services, National Geographic Sweepstakes, 3rd grand prize winner of $100,000 Houston Texas
I got a nice letter in the mail from Global Financial Claim Services stating that I was the winner of $100,000 from a National Geographic Sweepstakes that I did not enter. The letter had a reference number (# PC-6020032) and a phone number to call in order to receive directions on h...
Entity
Global Financial Claim Services
Categories: Bait-and-Switch
4, Report:
#437208
Posted Date:
Mar 24 2009
GLOBAL FINANCIAL I RECEIVED A CHECK FOR $3085.00. DON'T FALL PREY! Houston Texas
Today I received a letter in the mail from Global Financial Claim Services. It basically said that I was the 3rd GRAND PRIZE WINNER for the National Geographic Sweepstakes and I have won 100,000.00 Also enclosed was a check for the amount of $3085.00. It also said that I had to c...
Entity
GLOBAL FINANCIAL
Categories: Bait-and-Switch
5, Report:
#436824
Posted Date:
Mar 23 2009
Global Financial Claim Services on Letterhead; Intergrow Greenhouses, Inc on $3,085.00 Check 3rd Grand Prize Winner Notification for the National Geographic Sweepstake Houston Texas
Received on 3/23/09...mailed out of Canada. It said your total winnings are $100,000. You have been approved for the payment of $100,000 USD...with a certified cashier's check with the reference number: #PC-6020032.
You will find your sponsors check enclosed for the amount of $...
Entity
Global Financial Claim Services ,on Letterhead; Intergrow Greenhouses, Inc (on $3,085.00 Check)
Categories: Bait-and-Switch
