1, Report:
#304373
Posted Date:
Jan 29 2008
Global Financial Investment Services Was mailed a letter and fraudulent check of 3800.00 for 10% of my sweepstakes prize winnings Niagra Falls Ontario, Canada
I was mailed a letter and a check for 3800.00, stating that I won 38,000.00 from Publisher's Clearing/Reader's Digest. I called to see if it was real, and someone did answer the phone. He explained to me in more detail what the letter said, and explained that I had to deposit the ch...
Entity
Global Financial Investment Services
Categories: Cross-Border Scams
2, Report:
#303743
Posted Date:
Jan 27 2008
Global Financial Investment Services i receive a letter in the mail along with a check for $3800.00.it said this was a partial of my winnings of $38000.00. Niagara Falls Ontario Canada
i received a letter in the mail stating i had won $38000.00 in a sweepstakes lottery for readers digest. attached to the letter was a check for $3800.00.
the letter said i needed to cash this check and claim by prize by 02/02/08. i received the letter on 01/26/08.
i did not rememb...
Entity
Global Financial Investment Services
Categories: Corrupt Companies
3, Report:
#302429
Posted Date:
Jan 23 2008
Global Financial Investment Services Tried to scam me Niagara Falls Ontario
I received a letter informing me that I had won a lottery from Reader's Digest which I did not enter along with a check for $3800.00 from Global Financial Investment Services the check is supposedly drawn on a Texas Bank. The Bank is real, however at this writing it is closed for t...
Entity
Global Financial Investment Services
Categories: Lottery
4, Report:
#302136
Posted Date:
Jan 21 2008
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...
Entity
Global Financial Investment Services
Categories: Corrupt Companies