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SETTLEMENT GLOBAL INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report: #563218

Posted Date: Feb 01 2010

Settlement Global Inc Scam New Westminster, British Columbia

I too received a check for $2980 to cover fees to claim my $95000 prize. Seems too good to be true. Company is out of British Columbia, drawing took place in Nevada and check is drwn of bank in Philadelphia, PA. My lucky ticket number was 00066192 with serial # NX00231189 does this...

Settlement Global Inc

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2, Report: #562096

Posted Date: Feb 01 2010

Settlement Global Inc Settlement Global Inc., Settlement Global Financial, Group of Publishers Sweepstakes, SEC Specialist Settlement Fund International Promotions/Prize Award Department Re:Award Notification Final Notice. New Westminster, British Columbia

This scam says you are a winner and gives you a live check (mine says $2980.00). But in order for me to get the cash prize of $95000.00 there are fees of a calculated amount of $2980.00, which I deposit in my account. But 10% will be deducted from the cash prize to repay the fe...

Settlement Global Inc

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3, Report: #562350

Posted Date: Jan 31 2010

Settlement Global Inc SEC Specialist Settlement Fund I supposedly won $95,000 in a Las Vegas lottery drawing for which they sent an authentic looking check for $2,980 drawn on Citzens Bank of Philadelphia, Pa. The letter goes on to state that before cas New Westminster, British Columbia

Thanks to your website, I 've found that the $2980 check I received from Settlement Global Financial. New Westminster, BC. as an advance payment for a $95,000 lottery win is some sort of mail fraud identity theft. Another writer has a letter with the same information as mine statin...

Settlement Global Inc

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