- Report: #528738
Complaint Review: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES - EDMONTON Alberta
Reported By:
Anonymous -
Mission Viejo, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
67 KING EDWARD DRIVE EDMONTON, T3U 4H6 Alberta, United States of America
Phone:
6047153392
Web:
Categories:
Business Rating:
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GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Sent a check from HOME DEme a letter congratulating me on winning in the third category of the MEGA MILLION SWEEPSTAKES held on August 15th 2009 with a check from HOME DEPOT USA INC for $4,450.00. EDMONTON, Alberta
Received a check from HOME DEPOT USA INC for $4,450.00 along with a letter from Global Clearance Inc, Lottery and Sweepstakes Services informing me of being a winner of the MEGA MILLION SWEEPSTAKES.
I called the number on the letter (604) 715-3392 and spoke to an individual named Bruce Anderson. He instructed me to deposit the check and call him back.
Bruce told me to send the tax amount of $3,400.00 via Western Union or Money Gram as instructed by the letter in two (2) different transactions to two (2) different people ($2,000.00 to Wanda Clarkson & $1,400.00 to Truman Yoder, bot at 1640 VOSS ROAD, LONDON, UK) and then to call him back with the confirmation number to schedule the deliver of the remaining $120,550.00.
My bank would not cash it. I went to Bank of America which was where the check was from. After spending an hour trying to cash the check at B of A, the bank manager approached me and said they would have to keep the check that is was written on a FRAUDULANT account. I called Bruce back and informed him of B of A's findings. He said they were wrong and he would call me back in an hour. I have yet to hear from BRUCE.
I called the number on the letter (604) 715-3392 and spoke to an individual named Bruce Anderson. He instructed me to deposit the check and call him back.
Bruce told me to send the tax amount of $3,400.00 via Western Union or Money Gram as instructed by the letter in two (2) different transactions to two (2) different people ($2,000.00 to Wanda Clarkson & $1,400.00 to Truman Yoder, bot at 1640 VOSS ROAD, LONDON, UK) and then to call him back with the confirmation number to schedule the deliver of the remaining $120,550.00.
My bank would not cash it. I went to Bank of America which was where the check was from. After spending an hour trying to cash the check at B of A, the bank manager approached me and said they would have to keep the check that is was written on a FRAUDULANT account. I called Bruce back and informed him of B of A's findings. He said they were wrong and he would call me back in an hour. I have yet to hear from BRUCE.
