1, Report:
#1079825
Posted Date:
Aug 28 2013
Glo Financial Services Cognoptix, Inc20 Main StreetActon, MA 01729 Sweepstakes SCAM Toronto Ontario Canada
I received a letter in the Mail stateing that I had won 2nd place in the USA Departal Stores Lottery held on August 16, 2013 for 250,000.00. a check was enclosed for 4,685.00 from the Cognoptix, Inc. company drawn on the SVB Silicon Valley Bank Santa Clara, Ca. to be used to pay d...
Entity
Glo Financial Services
Categories: Bad Check Writers
2, Report:
#984947
Posted Date:
Dec 20 2012
GLO FINANCIAL SERVICES THIS COMPANY IS A RIP-OFF TRYING TO GAIN ACCESS TO PEOPLES BANK ACCOUNT Toronto, Ontario
Yes i'm writing to let the public know don't you believe it and don't be fooled by this so called company Glo Financial Services...i received a letter on Dec. 19, 2012 with a claims number and stating that we are pleased to bring this official notice which confirms that you are a 2n...
Entity
GLO FINANCIAL SERVICES
Categories: Banks
3, Report:
#979285
Posted Date:
Dec 08 2012
glo financial i almost won 250,000 Toronto , Ontario
I received a check for 4,250.00,thought I won 250,000, its bull.the letter came from choice financial services.claim number and all.the tax agents names are Erin Baker and Pamela times.if anyone wants to know more,ciheck out glo financial services.scam,scam,scam!
Entity
glo financial
Categories: Cash Services
4, Report:
#977292
Posted Date:
Dec 03 2012
Glo Financial Serves Latonia Tedeson, Janet Burton, Steven Bass, Jessica Anderson, Lewis P. Henry lottery scam Toronto Ontario, Canada
I received in the mail a letter with a check inside stating:
Claim AN-235-FG
We are pleased to bring this official notice which confirms that you are a 2nd prize winner in the second category of the USA Departmental Stores Sweepstake Lottery held on Oct, 10, 2012.
The serial numb...
Entity
Glo Financial Serves
Categories: Lottery
5, Report:
#970179
Posted Date:
Nov 16 2012
Glo Financial Services Steven Bass, Jessica Burton, Latonia Tedeson, Janet Burton, Scam of Loto of Glo Financial Services Toronto Ontario, British Columbia
Went to the mail, seen I had recieved a check for 4450.50 which would take care of all fees in a loto that I had won for 250,000.00 in Glo Financial Services. So I called, talked with a so called person that went by the name of Steven Bass of course Janet Burton was out of the so ca...
Entity
Glo Financial Services
Categories: ORGANIZED CRIME
6, Report:
#949286
Posted Date:
Oct 01 2012
Glo financial services FRAUD! Toronto Ontario Canada
We are please to inform you that you are one of the winners in the UK & North AMERICA CONSUMER REWARD PROMOTTION DRAW organized for all customers of Wal mart, sears, home depot, safeway, ASDA.
For the second quarter, Q2, of the year 2012 You are entitled to a guaranteed sum of...
Entity
Glo financial services
Categories: Accounting
7, Report:
#940865
Posted Date:
Sep 14 2012
GLO FINANCIAL SERVICES FOOTMAXX OF VIRGINIA,INC SAID I WON 50,000 SENT ME A CHECK FOR 3,350.00 THEY TOLD ME TO DEPOSIT THE CHECK IN MY BANK THEN CALLED THEM BACK TO SEND THEM 1,950.00 THROUGH MONEY GRAM FOR NON RESIDENT TAX PAYMENT,I DIDNT DEPOSIT LONDON, Other
i recieved a letter and a check for 3,350.00 the letter goes like this we are pleased to imform you that you are one of the winners in the UK&north america consumer reward promition draw,orgnized for all customers of walmart, sears, homedepot,ASDAfor the second quater ,q2 of the...
Entity
GLO FINANCIAL SERVICES
Categories: Bad Check Writers
