1, Report:
#403247
Posted Date:
Dec 20 2008
Global Control Inc shoppers lottery scam Cleveland Ohio
Global Control Inc sent a very poorly printed letter stating I had won a share of a great sum of money and to help pay the government bond fees they enclosed a check for $4700.00 drawn on Charter One Bank in Cleveland,OH
They also have a division in London, On Canada
The phon...
Entity
Global Control Inc
Categories: Miscellaneous Companies
2, Report:
#402859
Posted Date:
Dec 18 2008
GLobal Control Inc. Tried to scam me with a check Ottawa Ontario
I received a check in the mail for $4,700. I called and was told to deposit the check in my bank account and then call them back once I have done that. They wanted me to pay $2,980 for the bond fees thru Western Union and then they would turn around and send me a check for $115,30...
Entity
GLobal Control Inc.
Categories: Bait-and-Switch
3, Report:
#402197
Posted Date:
Dec 17 2008
GLOBAL CONTROL INC. We are pleased to inform you that you are one of the lucky winners of SHOPPERS LOTTERY London Ontario
I received a letter in the mail, along with a very legitimate looking check for $4,700.00, made out to me with my address on it. The letter was from Global Control Inc. in London, Ontario, Canada, but the address under the same name on the check, is 1111 Brookpark Rd., Cleveland, O...
Entity
GLOBAL CONTROL INC.
Categories: Cross-Border Scams
