• Report: #438926

Complaint Review: Global Financial Claim Services

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  • Submitted: Sunday, March 29, 2009
  • Last Posting: Sunday, March 29, 2009
  • Reported By: — Sandborn Indiana
Global Financial Claim Services
525 N. Belt Ste 172 Houston Texas U.S.A.

Global Financial Claim Services Winner $100,000 for 3rd grand prize winner - Free Money Anyone? Houston Texas


1Author 1Consumer 0Employee/Owner

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3/12/09 I received a check for $3085 USD (which covers Insurance,handling, duty and taxes fees) I need to reply by April 21st, 2009 to claim my $100,000 winnings. Global Financial Claim Services out of Houston, TX is on the letterhead. The first paragraph says I won 3rd grand prize for the National Geographic Sweepstakes. It was signed congratulations, Peter Ronin Executive Director Telephone: 1-450-369-0542 Ref.# PC-6020032 The area code is out of Canada too. Do I take it and report this to the post office or give it to our local police?

Ladyminer
Sandborn, Indiana
U.S.A.

This report was posted on Ripoff Report on 3/29/2009 4:55:53 PM and is a permanent record located here: http://www.ripoffreport.com/attorney-generals/global-financial-cla/global-financial-claim-service-qbd7e.htm.

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#1 Consumer Suggestion

Rerport It as Mail Fraud

AUTHOR: DEC458@MSN.COM - Cleveland (U.S.A.)

SUBMITTED: Sunday, March 29, 2009

I would file a police complaint and also report this as mail fraud. If you deposited the check you could be charged with check fraud.
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