• Report: #436824

Complaint Review: Global Financial Claim Services ,on Letterhead; Intergrow Greenhouses, Inc (on $3,085.00 Check)

  • Submitted: Mon, March 23, 2009
  • Updated: Mon, March 23, 2009

  • Reported By:Pagosa Springs Colorado
Global Financial Claim Services ,on Letterhead; Intergrow Greenhouses, Inc (on $3,085.00 Check)
Global Fin Claim Svcs, 525 North Belt, Ste 172 Houston, Texas U.S.A.

Global Financial Claim Services on Letterhead; Intergrow Greenhouses, Inc on $3,085.00 Check 3rd Grand Prize Winner Notification for the National Geographic Sweepstake Houston Texas

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Received on 3/23/09...mailed out of Canada. It said "your total winnings are $100,000. You have been approved for the payment of $100,000 USD...with a certified cashier's check with the reference number: #PC-6020032."

"You will find your sponsors check enclosed for the amount of $3,085 (which covers insurance, handling, duty and taxes fees). Once these fees are paid for, you will receive you winnings by certified cashier's check with in 24 hours."

"Signed by a Peter Ronin, Executive Director. (left side of page)a reproduction similar to National Geographic logo in center of page and a type of seal saying Treasury Financial Management Service on right side .

It stated to call so they can release winnings and validate this check... Telephone: 1-450-369-0542 Ref. #PC-6020032

The enclosed check for $3,085 looks official. It's on Wachovia Bank, N.A. with the number 67-1/532 under it...noting that the check number is 6752.
It's "from" Intergrow Greenhouses, Inc., 2428 Oak Orchard Rd, Albion, NY 14411. It's bank tracking number is; 006752 053200019 20799005806 20

Pagosa Springs, Colorado

This report was posted on Ripoff Report on 03/23/2009 02:29 PM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Financial-Claim-Services-on-Letterhead-Intergrow-Greenhouses-Inc-on-308500-Check/Houston-Texas-77060/Global-Financial-Claim-Services-on-Letterhead-Intergrow-Greenhouses-Inc-on-308500-Che-436824. 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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