- Report: #606759
Complaint Review: GLOBAL FINANCIAL INC - GLOUCESTER Ontario
Reported By:
Diamonique -
Kankakee, Illinois, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
GLOBAL FINANCIAL INC
9876OGILVIE ROAD GLOUCESTER, K1J-9L3 Ontario, United States of America
Phone:
905-781-3986
Web:
Categories:
Business Rating:
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GLOBAL FINANCIAL INC ALEX GANDI INFORMED ME THAT I WAS A SECOND PRIZE LOTTERY WINNER FOR TH SUM OF 125,000.00 .ENCLOSED A CHECK FOR 1350.75 TO DEPOSIT INTO MY BANK ACCT . THEN CALL BACK FOR WESTERN UNION INFO. TO SEND 1350.00 GLOUCESTER, Ontario
Report Attachments
I WAS INFORMED THAT MY I WAS A SECOND PRIZE WINNER IN THE LOTTERY DRAWING HELD ON FEB.2010 SELECTED RANDOMLY FROM A WEB DATABASE THROUGHA COMPUTERIZED DRAW SYSTEM. WITH TICKET SERIAL NUMBER 73490872AP DREW THE LUCK NUMBERS 9-15-27-31-40-47 ENTITLED TO THE SUM OF $125,000.00 PAYABLE BY BANK DRAFT, CERTIFIED CHECK OR MONEY ORDER. CLAIM NUMBER:AHG-9523-5014-7638-MK. ENCLOSED WAS A CHECK FOR THE AMOUNT OF $1350.75 WHICH WAS DEDCUTED FROM THE WINNING. THE TAX AMOUNT OF $1350.00 TO BE PAID BY WESTERN UNION AFTER DEPOSITING THE CHECK INTO MY ACCOUNT AND THEN I WOULD RECEIVED THE CHECK IN THE AMOUNT OF $125,000.00 BY WESTERN UNION TWO DAYS LATER. THE CHECK IS C S INCORPORATION 150 VERONA STREET ROCHESTER, NY.14608. THE BANK IS HSBC BANK USA ONE HSBC CENTER BUFFALO, NY. 14203. CHECK #1204116.
