1, Report:
#319343
Posted Date:
Mar 19 2008
Global Prize I GOT ROOOOBBED FOR $1800 by Global Prize Thunder Bay Ontario Canada
My girlfriend recieved a letter in the mail from Global Prize that contained a legitemate looking check for $1800 so she asked me if she could cash it in my account since she didnt have one. I figured if it was a bad check the bank would not cash it THAT'S THEIR JOB! But i was te...
Entity
Global Prize
Categories: Door to Door Sales
2, Report:
#318231
Posted Date:
Mar 15 2008
Global Prize Inc Fraudulent Mail Prize Money Thunder Bay Ontario
I received a check in the mail today from a person named Frank Boyd from Ontario, Canada drawn on Hartford Federal Credit Union in Connetitcutt (which is a legitimate bank) for $2250.00. The letter stated that I had won $45,000.00 in some contest and to call their number immediatel...
Entity
Global Prize
Categories: Bait-and-Switch
3, Report:
#316663
Posted Date:
Mar 11 2008
Global Prize You have won $45,000.00 Here is 1st check for $2,500.00. Thunder Bay Ontario
I received a letter from Global Prize Inc with a check for $2,500...a very real looking check. I immediately called the bank that it was drawn on and was told that that account is bogus. They called this a Nigerian scam.
I have also left a message for the local detectives to ca...
Entity
Global Prize
Categories: Cross-Border Scams