- 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
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.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.