1, Report:
#478375
Posted Date:
Aug 11 2009
Global Claims - Safeco Ins Co - Safeco Lloyds Ins Co They sent a check $4,900.00 to pay taxes, then claimed that I would be able to receive a check for $250,000.00.This has SCAM written all over it!! Seattle Washington
This check was sent to us as a Promotional Draw. From major department stores like Macy's, Sears, Target, Walmart. They drew our name and said we are entitled to a winning of $250,000.00!! That will come certified. They enclosed a check for $4,970.00 to pay Non-Canadian Residenti...
Entity
Global Claims Inc - Safeco Ins Co - Safeco Lloyds Ins Co
Categories: Cross-Border Scams
2, Report:
#464616
Posted Date:
Jun 24 2009
Global Claims Inc - Jack Thomson Sent me a check for $4965.00 to cover non-Canadian Residental Tax claiming I won 250,000.00 and found out it was a rip off. Hope they get caught and locked up for a long time. Seattle Washington
I want these guys found and locked up. I feel I need to be compensated for my time and emotional distress they have caused me. They send a check for $4965.00 to cover Non-Canadian Taxes and they claim I won $250,000.00 and use major retailers name in letter to make it legit and it ...
Entity
Global Claims Inc - Jack Thomson
Categories: Cash Services
3, Report:
#448976
Posted Date:
Jun 07 2009
GLOBAL CLAIMS INC & SAFECO INSURANCE COMPANIES I ALSO RECEIVED A $4,970 CHECK! AND WAS TOLD I HAD WON A CONSUMER'S PROMOTIONAL DRAW WITH A $250,000 PRIZE! MONTREAL, Other
I received a $4,970 check along with a letter stating that I had won a Consumer's Promotional Draw of $250,00.00 I called and was told that the check was Real and that the check was to cover the payment I was to make to a tax agent of $3,968 for tax, s&h and a special insurance that...
Entity
GLOBAL CLAIMS INC, SAFECO INSURANCE COMPANIES
Categories: Questionable Activities
4, Report:
#456865
Posted Date:
May 31 2009
GLOBAL CLAIMS INC; SAFECO INSURANCE COMPANIES I WON A CONSUMER'S PROMOTIONAL DRAW. THEY SENT ME A CHECK FOR $4,965. SAID TO HELP PAY THE MANDATORY PAYMENT OF NON-CANADIAN RESIDENTIAL TAX SEATTLE Washington
I was sent a letter with the enclosed check for $4,965 from Global Claims Inc.They said I had been drawn in their annual Consumer's Promotional Draw. They said the prize was payable to me by means of a Certified Check deliveredby a courier company. The check for $4,965 was to aide...
Entity
GLOBAL CLAIMS INC; SAFECO INSURANCE COMPANIES
Categories: Sales People
5, Report:
#456706
Posted Date:
May 30 2009
Global Claims Inc. I got a check for $4,985.00. I was excited until I saw the scam on rip off report Seattle Washington
I opened my letter and found a check for $4,985. I tried to call the claim agent (Diana Maxwell) at 778-317-0497 She would act like she was putting me on hold and it would hang up on me! The letter from global claims inc. said my tax agent was Carey Adams in Canada. The check was to...
Entity
Global Claims Inc.
Categories: Insurance Companies
6, Report:
#456481
Posted Date:
May 29 2009
Global Claims Inc. GLOBAL CLAIMS INC. CONSUMER'S PROMOTIONAL DRAW Seattle Washington
my name has been drawn in our annual CONSUMER''S PROMOTIONAL DRAW . I have received a check in the amount of $4,675.00 US to aide you in the mandatory payment of Non-Canadian Tax. Claim agent Carey Walton (604) 729-2849 canada Mac Rich...
Entity
Global Claims Inc.
Categories: Work at Home Business
7, Report:
#451951
Posted Date:
May 14 2009
Global Claims - RIP OFF THEY WILL TAKE YOUR MONEY AND RUN!! Seattle Washington
Do not believe them it is a scam to take your money. Go to the BBB and report them. Come on no one sends you money this way and expects you to pay them via money gram or western union. Read all this reports people have posted.
Anonymous
Hammond, IndianaU.S.A.
Entity
Global Claims Inc
Categories: Miscellaneous Companies
8, Report:
#451944
Posted Date:
May 14 2009
Global Claims - Global Claims RIP OFF DO NOT TRUST THEM Seattle Washington
I went check my P.O. Box and there was a letter. I opened it and WOW a check for $4,985.00 I was so happy. I had to get myself together and think wait I did not enter any contest.But the check looks so real and it is from WAL-MART it has to be real. My daugther was with me and told ...
Entity
Global Claims Inc.
Categories: Miscellaneous Companies
9, Report:
#451806
Posted Date:
May 14 2009
Global Claims Inc. , & Safeco Ins. Co. , prize winner scam. deposit their bad check and wire them money to pay taxes. then their check bounces Seattle Washington
When i called the agents number it sounded like i just woke him up. he was rude to me when i asked questions after he explained things to me. he hung up on me twice because i questioned the process. I called the Northern Trust Co. on Illinios that the check was drawn on to verif...
Entity
Global Claims Inc. , & Safeco Ins. Co. ,
Categories: Cross-Border Scams
10, Report:
#451076
Posted Date:
May 12 2009
Safeco, Global Claims INC., Sam Phillips Devils trying to recruit innocent individuals! Seattle Washington
I was sent a check for the amount of $4,985, and told that I would not have any problems cashing this check. I was chosen because I was a Walmart customer and that all my information was obtained through them.
I thought nothing of it, because I am a faithful Walmart customer. I a...
Entity
Safeco, Global Claims INC., Sam Phillips
Categories: Internal Revenue Service
11, Report:
#450866
Posted Date:
May 12 2009
Global Claims Inc, Safeco Ins., safeco Lloyds Ins. Comany sent me a check for $4,985 to aide me in tax due on my $250,000 winnings this sounds like a scam, and i want to belive it, i could use that money, thats what sucks ... i wanna sue em Portland Oregon
pissed the check looks perfectlly good
Edwardvandehey
portland, OregonU.S.A.
Entity
Global Claims Inc, Safeco Ins.,safeco Lloyds Ins. Comany
Categories: Bad Check Writers
12, Report:
#450813
Posted Date:
May 12 2009
Global Claims - Safeco Insurance Companies - Safeco Lloyds Ins Co Your name has been drawn in our annual CONSUMER'S PROMOTIONAL DRAW Seattle Washington
This company sent me a check for $4,985.00 telling me it was provided to aide me in the mandatory payment of Non-Canadian Residential Tax, insurance, and delivery charges pertaining to $250.000.00 winning.
Donna
Milford, MassachusettsU.S.A.
Entity
Global Claims Inc/Safeco Ins Companies/Safeco Lloyds Ins Co
Categories: Attorney Generals
13, Report:
#449545
Posted Date:
May 07 2009
Global Claims - Safeco Consumer's Promotional Draw and Check for $4,965.00 is a Scam Seattle Washington
I am reporting Global Claims Inc. for sending and trying to scam money out of me and possibly thousands of others by sending a check for $4,965.00 that could pass as the real thing and claiming that you have won $250,000.00 and that it will be delivered to you. I think this is down ...
Entity
Global Claims - Safeco
Categories: Consumer Services
14, Report:
#447412
Posted Date:
May 06 2009
Global Claims Inc, Safeco Insurance Companies, Safeco Lloyds Insurance Company We received a check for $4970 and a letter stating we won a Consumer's Promotional Draw Canada, And US Canada
We received a check for $4970.00 from Safeco Insurance Company, and a letter stating we won a Consumer's Promotional Draw (from retailers Target, Wal-Mart, Sears, Macy's, Home Depot, etc. However we have to contact a claim agent named Fiona Walton at (778)317-0031. There's a tax a...
Entity
Global Claims Inc, Safeco Insurance Companies, Safeco Lloyds Insurance Company
Categories: Door to Door Sales
15, Report:
#448997
Posted Date:
May 05 2009
Global Claims INC. Attempt to scam me out of nearly $5,000 Seattle Washington
I checked the PO Box today and got this letter from a Global Claims INC. The address on the letter said it was at 2256 Sullivan Ave., Seattle, WA 98224. This letter said:
RE:CERTIFIED CLAIM Claim#:ARK 54428-NC
We are pleased t...
Entity
Global Claims INC.
Categories: Miscellaneous Companies