1, Report:
#447668
Posted Date:
Apr 30 2009
Global Resource And Finance Co Claims won lottery - rip off - do not deposit or send money - you will end up losing! Kent Washington
Received letter stating winner of De-Lotto North AMerican Sweepstakes Lottery on Shoppers Promotios, Friday January 16, 2009 in 2nd category. They sent a check for $4,875 and wanted $2,875 sent back for paying of taxes.
This is a scam, check is not good. Check written on Well...
Entity
Global Resource And Finance Co
Categories: Banks
2, Report:
#446919
Posted Date:
Apr 27 2009
Global Resource And Finance Co. / Global Resource Co. Inc fraudulent check Medina Minnesota
I also recieved a letter from Global Resource and Finance Co. stating I won a portion of the DE-LOTTO North American Sweepstakes Lottery held on Friday, Feb 13th (how appropriate) 2009 in the 2nd category. The check inclosed was from Glogal Resource Co. Inc 4365 Willow Drive Medina,...
Entity
Global Resource And Finance Co. / Global Resource Co. Inc
Categories: Cross-Border Scams
3, Report:
#436553
Posted Date:
Mar 22 2009
GLOBAL RESOURCE AND FINANCE CO. PRIZE MONEY RIP OFFS!! EAST RUTHERFORD New Jersey
Received a letter stating I had won a money prize. First reading it, it seemed real. Then the more you read it something just didn't add up Like why you would have to cash the check then send some of your winning to the government!!
So I went on line typed in the company name an...
Entity
GLOBAL RESOURCE AND FINANCE CO.
Categories: Financial Services
4, Report:
#432251
Posted Date:
Mar 09 2009
GLOBAL RESOURCE AND FINANCE CO. Received SWEEPSTAKES LOTTERY winning letter stating I won $125,000. ONTARIO Nationwide
Received correspondence on 3/7/09 stating that I won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Friday January 16th 2009 in the 2nd category. The letter offers a claim number and enclosed with the it was a check for $4875 which I was directed to deposit BUT...
Entity
GLOBAL RESOURCE AND FINANCE CO.
Categories: Financial Services
5, Report:
#429690
Posted Date:
Mar 01 2009
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co. the letter says that I won 125,000.00 but must keep it confidential until I pay the goevernment taxes Ontario Canada
The letter I recieved is basically like the rest. It is dated for feb. 20th 2009. Here is verbatem what the letter say...winning final notification
we apleased to inform you that you are one of the declared winners of DE-LOTTO NOTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held o...
Entity
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co.
Categories: Financial Services