- Report: #287849
Complaint Review: Global Financial - International Exploration Company - Willie Johnson - Daniel Walbek - Halifax Nova Scotia
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Global Financial - International Exploration Company - Willie Johnson - Daniel Walbek
445 University AVE Halifax, A5C4K6 Nova Scotia, Canada
Phone:
778-317-0255
Web:
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Global Financial - International Exploration Company - Willie Johnson - Chris Benson - Daniel Walbek Ripoff report of Global Financial Inc. for claims that they have money to give away. Halifax Nova Scotia
Today I recieved a check for $4,700.00 with a Notice of a claim No. MV-019-4526-RF informing me to call a claims agent by the name of Willie Johnson to claim my winnings. The notice also tells me that I have won $450,000.00 U.S. money and that my winning number is 22-24-38-41-47.
I am skeptecal of such easy money since I do not recall ever entering a contest I feel that this is a scam and that they are trying to pray on economically disadvantage elderly people who may be having financial problems. It seems to me that they expect the recipiant of such notices to jump on the chance of getting that amount of money. This persons Willie Johnso, Chris Benson and Daniel Walbe are expecting for us to send them the $2,900.00 by Money Gram and than the check that they have sent will probably not be worth the paper is written.
Please help us stop these people from praying of other people.
Mrs. modorr
Yoakum, Texas
U.S.A.
I am skeptecal of such easy money since I do not recall ever entering a contest I feel that this is a scam and that they are trying to pray on economically disadvantage elderly people who may be having financial problems. It seems to me that they expect the recipiant of such notices to jump on the chance of getting that amount of money. This persons Willie Johnso, Chris Benson and Daniel Walbe are expecting for us to send them the $2,900.00 by Money Gram and than the check that they have sent will probably not be worth the paper is written.
Please help us stop these people from praying of other people.
Mrs. modorr
Yoakum, Texas
U.S.A.
3 Updates & Rebuttals
Lance Gaulon
Metairie,Louisiana,
U.S.A.
IEC WAS A VICTOM OF FRAUD AS WELL AS OTHERS
#2REBUTTAL Owner of company
Mon, March 10, 2008
SCAM ARTIST often uses bank accounts of un suspecting companies to perpetrate this kind of fraud around the globe every day. FIRST IEC International Exploration Company LLC is a legitimate business organization fully registered and licensed to do business in the USA. Our business practices are of the highest nature and we would never do anything to harm this reputation ever. SEVERAL FORGED CHECKS where sent out to random individuals across the United States and Over Seas, IEC did not issue any of these checks they where all from SCAM ARTIST trying to get individuals to send them funds after they tried to cash the FRAUD checks. NOW any person or persons who where scammed could have called our company or checked our website to see SCAM NOTICES posted. IEC reported this scam to our banks to notify them of the situation the very day this happened and our web site still displays the scam notice. Please remove any and all negative aspects about IEC from this web site or legal actions will be taken. Lance Gaulon Vice President
Lance Gaulon
Metairie,Louisiana,
U.S.A.
IEC WAS A VICTOM OF FRAUD AS WELL AS OTHERS
#3REBUTTAL Owner of company
Mon, March 10, 2008
SCAM ARTIST often uses bank accounts of un suspecting companies to perpetrate this kind of fraud around the globe every day. FIRST IEC International Exploration Company LLC is a legitimate business organization fully registered and licensed to do business in the USA. Our business practices are of the highest nature and we would never do anything to harm this reputation ever. SEVERAL FORGED CHECKS where sent out to random individuals across the United States and Over Seas, IEC did not issue any of these checks they where all from SCAM ARTIST trying to get individuals to send them funds after they tried to cash the FRAUD checks. NOW any person or persons who where scammed could have called our company or checked our website to see SCAM NOTICES posted. IEC reported this scam to our banks to notify them of the situation the very day this happened and our web site still displays the scam notice. Please remove any and all negative aspects about IEC from this web site or legal actions will be taken. Lance Gaulon Vice President
Lance Gaulon
Metairie,Louisiana,
U.S.A.
IEC WAS A VICTOM OF FRAUD AS WELL AS OTHERS
#4REBUTTAL Owner of company
Mon, March 10, 2008
SCAM ARTIST often uses bank accounts of un suspecting companies to perpetrate this kind of fraud around the globe every day. FIRST IEC International Exploration Company LLC is a legitimate business organization fully registered and licensed to do business in the USA. Our business practices are of the highest nature and we would never do anything to harm this reputation ever. SEVERAL FORGED CHECKS where sent out to random individuals across the United States and Over Seas, IEC did not issue any of these checks they where all from SCAM ARTIST trying to get individuals to send them funds after they tried to cash the FRAUD checks. NOW any person or persons who where scammed could have called our company or checked our website to see SCAM NOTICES posted. IEC reported this scam to our banks to notify them of the situation the very day this happened and our web site still displays the scam notice. Please remove any and all negative aspects about IEC from this web site or legal actions will be taken. Lance Gaulon Vice President
