• Report: #360277

Complaint Review: Global Financial INC.

  • Submitted: Thu, August 07, 2008
  • Updated: Thu, August 07, 2008

  • Reported By:Cleveland Ohio
Global Financial INC.
7890 Gardiner Street Kingston, Ontario Canada

Global Financial INC. Final Notice Second Prize Winner "Mega Lottery" Kingston Ontario

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The company Global Financial INC. sent me a letter on July 28,2008 informing me I had been the second prize winner of the Mega Lottery of Canada. It stated the drawing was held April 18,2008 and that this was a final notice. A check in the amount of 3650.45 was also inclosed with the winning letter. The letter stated I needed to call Mr Kelvin Medina at 866-431-9972 to activate the check then deposit this in my bank acount. All in fun I called the company and then asked them to start me a bank account with the money deposited or send by money order.

I noticed the scam once they asked for 2850.00 of the money be sent Money Gram back. Dont Be Fooled this is also a scam. I confirmed the scam by looking up the bank from which the check was written by using the routing number and contacted the bank itself. They stated the exact amount down to the cents. Dont be fooled when you call Global Financial it will sound real they even type on keyboards when you call them.

Cleveland, Ohio

This report was posted on Ripoff Report on 08/07/2008 08:51 AM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Financial-INC/Kingston-Ontario-K7K-3Z7/Global-Financial-INC-Final-Notice-Second-Prize-Winner-Mega-Lottery-Kingston-Ontario-360277. 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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