1, Report:
#260651
Posted Date:
Jul 13 2007
Gulfstream Financial ripofrf Lotto Switzerland Sweepstakes so called lotto sends counterfeit checks Frankfort Illinois
I received a check in my deceased husbands name for $4880.00 from Gulfstream Inc. I called as letter stated before cashing check. I asked what this was about lady said my husband filled out a ballot at Walmart about four months ago and won this sweepstakes. I told her that couldn...
Entity
Gulfstream Financial Lotto Switzerland Sweepstakes
Categories: Lottery
2, Report:
#260570
Posted Date:
Jul 13 2007
Gulfstream Financial winning final notification ripoff Morriston Ontario
This offical looking check made this rip off look real. I was interested enough to call the offical bank that the check was drawn on which does exist but it was closed for the day. I do not believe these winning notifications when they come. We did call the number and an angry man a...
Entity
Gulfstream Financial
Categories: Corrupt Companies
3, Report:
#260004
Posted Date:
Jul 11 2007
Gulfstream Financial Inc.International Claim Dept For Gulfstream Financial Inc. Winning Final Notification for De-Lotto Switzerland Sweepstakes Ontario Canada
I recieved a check in the mail for $4,875.00 along with a letter stating i was among 36 declared 2nd Category winners. I called the # for a Miss Nicky Anderson at 1-416-824-3471 to find out if this was a scam. She informed me that it was a random drawing of purchases made within Wal...
Entity
International Claim Dept For Gulfstream Financial Inc.
Categories: Cross-Border Scams