1, Report:
#441447
Posted Date:
Apr 07 2009
GLOBAL RESOURCE & FINANCE CO DEPOSIT IN MY ACCOUNT KENT Washington
I received a letter in the mail with just my name on it. So accourse i opened it to find out what it was. The letter said that i was a declared winner of de-lotto north american sweepstakes lottery. On shoppers promotion held on jan-16 2009 in the 2nd category. That i was entitled t...
Entity
GLOBAL RESOURCE & FINANCE CO
Categories: Financial Services
2, Report:
#430925
Posted Date:
Mar 05 2009
Global Resource & Finance Co. Check Fraud * DO NOT CONTINUE CORRESPONDENCE * 5307 Randolg Road Maryland
Received a letter claiming to have won $125,000.00 US Dollars. On the letter is a phone number claiming you have to call this phone number before you can cash the check. Check is for the amount of $4875.00. Thankfully I found the same EXACT letter posted by a woman in Ca.
** Att...
Entity
Global Resource & Finance Co.
Categories: Cash Services
3, Report:
#414537
Posted Date:
Feb 20 2009
Global Resource & Finance Co. I Also recieved a check with a letter in the mail saying i won a lottery of $125,000.00 and the check amount of $4875.00 and to send them $2875.00 for taxes Ontario Canada
I recieved in the mail a check and letter saying i won a lottery of the amount of $125,000.00 and the check was for the amount of $4875.00,and i was to send them $2875.00 to pay the taxes on the amount of the winnings.so i deposited the check in my bank to see if it was lagit.or not...
Entity
Global Resource & Finance Co.
Categories: Door to Door Sales
4, Report:
#425068
Posted Date:
Feb 17 2009
Global Resource & Finance Co. sent me a check for the amount of 4875.00 for lotery winnings Ont Ontario
I receved a letter stating that I was a lottery winer in the amount of 250,000.00 and was given a check in the amount of 4875.00 for taxes and was asked to contact them befor using this check. of course I did not contact them and reported the check to the bank it was drawn on.
Ja...
Entity
Global Resource & Finance Co.
Categories: Cross-Border Scams