- Report: #217217
Complaint Review: Global Financial - Vancouver, British Columbia
-
Author Confirmed
Why?
Global Financial
283 Bannatyne Ave Vancouver,, V5Y 1V4 British Columbia, Canada
Phone:
778-829-7934
Web:
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Global Financial, sent me a $2,898.79 fraudulent check with a letter that said i won $186,610.00 Ripoff Vancouver British Columbia
I received a letter (USPS) stating I won the "North American Prize Pool" and I have been accorded '2nd Tier Winner Status'.
The letter stated I had been awarded a lump sum of $182,610.00, from a total pool of $6,487,800.00 shared between the winners in this category.
The check was from a different business than the one stated on the letter.
The check was from:
BETTER CLOTHING CENTER
Sandra Eidensohn
2 Phyllis Terrace
Monsey, New Yok 10952
The check was supposedly from:
The Bank of New York
Route 69
Monsey, NY 10952
1-800-209-1669
Funny, the last 4 numbers of the phone number is MY LAST 4 TELEPHONE NUMBERS !!!
The signature on the check was from this Sandra Eidensohn.
Down the letter it says to contact PAUL STEID at 1-778-829-7934.
The letter has a "CONFIDENTIAL" typed in big font diagonally across it. I assume it is to be a watermark.
I took it to my bank, he told me without even looking at the check that this was a rip off and scam.
I URGE EVERYONE TO FILE A COMPLAINT WITH THEIR LOCAL DISTRICT ATTORNEY !!!!
Cara
FELTON, California
U.S.A.
The letter stated I had been awarded a lump sum of $182,610.00, from a total pool of $6,487,800.00 shared between the winners in this category.
The check was from a different business than the one stated on the letter.
The check was from:
BETTER CLOTHING CENTER
Sandra Eidensohn
2 Phyllis Terrace
Monsey, New Yok 10952
The check was supposedly from:
The Bank of New York
Route 69
Monsey, NY 10952
1-800-209-1669
Funny, the last 4 numbers of the phone number is MY LAST 4 TELEPHONE NUMBERS !!!
The signature on the check was from this Sandra Eidensohn.
Down the letter it says to contact PAUL STEID at 1-778-829-7934.
The letter has a "CONFIDENTIAL" typed in big font diagonally across it. I assume it is to be a watermark.
I took it to my bank, he told me without even looking at the check that this was a rip off and scam.
I URGE EVERYONE TO FILE A COMPLAINT WITH THEIR LOCAL DISTRICT ATTORNEY !!!!
Cara
FELTON, California
U.S.A.
1 Updates & Rebuttals
Tiffany
Bremertonn,Washington,
U.S.A.
I'm going to Canada
#2Consumer Suggestion
Tue, November 14, 2006
My name is Tiffany. I fell for this scam there were similar things on our letters but my bank held it for 9 business days cashed my 3198.79 and my husband(who's in the military)and I paid our bills. We now have to pay it back and I will be going to the constables office(canadian police) to file a claim. I'm trying to get ahold of everyone on here with this problem to get them to fax me their stuff about this please the more the better. please write back I have a article here under global financial I'm from bremerton Washington. Please let me know if you have your stuff still. Thanks
