- Report: #606759
Report - Rebuttal - Arbitrate
Complaint Review: GLOBAL FINANCIAL INC
GLOBAL FINANCIAL INC9876OGILVIE ROAD GLOUCESTER, Ontario United States of America
GLOBAL FINANCIAL INC ALEX GANDI INFORMED ME THAT I WAS A SECOND PRIZE LOTTERY WINNER FOR TH SUM OF 125,000.00 .ENCLOSED A CHECK FOR 1350.75 TO DEPOSIT INTO MY BANK ACCT . THEN CALL BACK FOR WESTERN UNION INFO. TO SEND 1350.00 GLOUCESTER, Ontario
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I WAS INFORMED THAT MY I WAS A SECOND PRIZE WINNER IN THE LOTTERY DRAWING HELD ON FEB.2010 SELECTED RANDOMLY FROM A WEB DATABASE THROUGHA COMPUTERIZED DRAW SYSTEM. WITH TICKET SERIAL NUMBER 73490872AP DREW THE LUCK NUMBERS 9-15-27-31-40-47 ENTITLED TO THE SUM OF $125,000.00 PAYABLE BY BANK DRAFT, CERTIFIED CHECK OR MONEY ORDER. CLAIM NUMBER:AHG-9523-5014-7638-MK. ENCLOSED WAS A CHECK FOR THE AMOUNT OF $1350.75 WHICH WAS DEDCUTED FROM THE WINNING. THE TAX AMOUNT OF $1350.00 TO BE PAID BY WESTERN UNION AFTER DEPOSITING THE CHECK INTO MY ACCOUNT AND THEN I WOULD RECEIVED THE CHECK IN THE AMOUNT OF $125,000.00 BY WESTERN UNION TWO DAYS LATER. THE CHECK IS C S INCORPORATION 150 VERONA STREET ROCHESTER, NY.14608. THE BANK IS HSBC BANK USA ONE HSBC CENTER BUFFALO, NY. 14203. CHECK #1204116.
This report was posted on Ripoff Report on 05/24/2010 02:16 PM and is a permanent record located here: http://www.ripoffreport.com/r/GLOBAL-FINANCIAL-INC/GLOUCESTER-Ontario-K1J-9L3/GLOBAL-FINANCIAL-INC-ALEX-GANDI-INFORMED-ME-THAT-I-WAS-A-SECOND-PRIZE-LOTTERY-WINNER-FOR-T-606759. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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