1, Report:
#324213
Posted Date:
Apr 07 2008
Global Financial Securities And Trust, angela Davis DE- LOTTO AMERICAN SHOPPERS LOTTERY Toronto Ontario
I was told by this company that i had won 125,000 in a shoppers lottery. they sent me a check for 4,875 i was to wire 3,000 directly to the tax agent then call her back with the conformation number. She said this first check was for government taxes on our big winnings. They would s...
Entity
Global Financial Securities And Trust
Categories: Cross-Border Scams
2, Report:
#323608
Posted Date:
Apr 04 2008
Global Financial Securities And Trust And Or John Davis Sent an authentic check with PNC,NA listed as bank for $4875 and asking me to send them $3000 which would cover taxes Morristown New Jersey
Reporting that Global Financial Securities and Trust bka International Claim Department, 1551 Queen Street, TOronto ONT M4M-1B1 Canda sent a letter stating that they were informingme that I'm titled to $125.00 dollars but yet the total prize money of $9 million was shared and presen...
Entity
Global Financial Securities And Trust
Categories: Financial Services
3, Report:
#322949
Posted Date:
Apr 02 2008
Global Financial Securities And Trust, Angela Davis, International Claim Department Winning Lottery Ripoff Toronto Ont M4M-1B1 Ontario Canada
I recently received a letter stating the we had one $125,000 in the DE-LOTTO AMERICAN SHOPPERS LOTTERY. With this letter is a check for $4875.00 which is to be used for the taxes that are going to have to be paid on the total amount of winnings. After several unsuccessful attempts ...
Entity
Global Financial Securities And Trust, Angela Davis, International Claim Department
Categories: Banks