- Report: #302136
Complaint Review: Global Financial Investment Services - Niagara Falls Ontario
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Author Confirmed
Why?
Global Financial Investment Services
900 Queens Street Suite 430 Niagara Falls, l4x1h3 Ontario, U.S.A.
Phone:
905-598-1369
Web:
N/A
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Global Financial Investment Services BIGG TIME SCAM MAN Niagara Falls Ontario
I WAS ALSO GIVEN A LETTER STATING THAT I HAD WON THE 2007 SWEEPSTAKES LOTTERY HELD ON DECEMBER 31ST, 2007 IN THE 2ND CATEGORY.,
A TICKET WITH SERIAL NUMBERS GS 00711 ATTACHED TO YOUR WINNING NUMBERS 03-05-13-31-37-41.
SAYING THEY WERE UNSUCCESSFUL IN CALLING ME TO LET ME KNOW I WON THEY DECIDED TO SEND A CHECK IN THE AMOUNT OF $3800.00 US DOLLARS.
WHICH THEY WANTED ME TO DEPOSIT INTO MY BANK ACCOUNT.
SINCE MY NAME ALONG WITH 10 OTHERS WERE PULLED OUT OF A RANDOM COMPUTER BALLOT. AND THE TOTAL SUM OF THE WINNINGS WERE
$ 380,000.00. THE CHECK WAS SUPPOSED TO BE USED FOR FEES AND TAXES. BLAH, BLAH. I WAS SUPPOSED TO CALL A NUMBER TO SPEAK TO TWO PEOPLE. ONE FRANK MARTINS OR A LISA JONES @ 1-905-598-1369.
OF COURSE EVERY TIME I TRY THE NUMBER THE VOICE MAIL IS FULL AND IT DISCONNECTS YOU. I TOOK THE CHECK TO THE BANK AND THE TELLER SAID IT WAS A REAL CHECK. I TOLD HER ITS A SCAM SHE SAID WELL LETS RUN IT AND SEE. I TOLD HER IF I FIND OUT THIS IS A SCAM I WANT THE CHECK HELD AND NOT DEPOSITED INTO MY BANK UNTIL IT CLEARS. SHE SAID OK. WELL IT DID NOT CLEAR.
I WAS AFFRAID TO TRUST. AND I WAS RIGHT. I DONT WANT ANYONE TO GO THROUGH THIS IT IS SO NOT FAIR. EXSPECIALLY WHEN THIS COULD HAVE HELPED ME FINANCIALLY.
Lynettelia
rancho palos verdes, California
U.S.A.
A TICKET WITH SERIAL NUMBERS GS 00711 ATTACHED TO YOUR WINNING NUMBERS 03-05-13-31-37-41.
SAYING THEY WERE UNSUCCESSFUL IN CALLING ME TO LET ME KNOW I WON THEY DECIDED TO SEND A CHECK IN THE AMOUNT OF $3800.00 US DOLLARS.
WHICH THEY WANTED ME TO DEPOSIT INTO MY BANK ACCOUNT.
SINCE MY NAME ALONG WITH 10 OTHERS WERE PULLED OUT OF A RANDOM COMPUTER BALLOT. AND THE TOTAL SUM OF THE WINNINGS WERE
$ 380,000.00. THE CHECK WAS SUPPOSED TO BE USED FOR FEES AND TAXES. BLAH, BLAH. I WAS SUPPOSED TO CALL A NUMBER TO SPEAK TO TWO PEOPLE. ONE FRANK MARTINS OR A LISA JONES @ 1-905-598-1369.
OF COURSE EVERY TIME I TRY THE NUMBER THE VOICE MAIL IS FULL AND IT DISCONNECTS YOU. I TOOK THE CHECK TO THE BANK AND THE TELLER SAID IT WAS A REAL CHECK. I TOLD HER ITS A SCAM SHE SAID WELL LETS RUN IT AND SEE. I TOLD HER IF I FIND OUT THIS IS A SCAM I WANT THE CHECK HELD AND NOT DEPOSITED INTO MY BANK UNTIL IT CLEARS. SHE SAID OK. WELL IT DID NOT CLEAR.
I WAS AFFRAID TO TRUST. AND I WAS RIGHT. I DONT WANT ANYONE TO GO THROUGH THIS IT IS SO NOT FAIR. EXSPECIALLY WHEN THIS COULD HAVE HELPED ME FINANCIALLY.
Lynettelia
rancho palos verdes, California
U.S.A.
