- Report: #367060
Complaint Review: Global Financial Inc.
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| Global Financial Inc. 7890 Gardiner St. Kingston, Ontario
Chicago, Illinois U.S.A. |
|
Global Financial Inc. I was sent a letter and a check saying I won $175,000 in a lotto Chicago Illinois
*Consumer Suggestion: What they are up to is simple
*Consumer Comment: You can't be serious
Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™
Kevin
chicago, Illinois
U.S.A.
This report was posted on Ripoff Report on 08/26/2008 11:04 AM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Financial-Inc/Chicago-Illinois/Global-Financial-Inc-I-was-sent-a-letter-and-a-check-saying-I-won-175000-in-a-lotto-Chi-367060. 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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Search Tips#1 Consumer Suggestion
What they are up to is simple
AUTHOR: Dave - (Canada)
SUBMITTED: Wednesday, August 27, 2008
POSTED: Wednesday, August 27, 2008The victim deposits the check. Their bank releases some of the funds and maybe puts a hold on the rest. Western Union or Moneymart is used to have to victim send cash to the scammers. When the check turns out to be no good, the victim is left with a hole in their bank account.
Western Union, Moneymart, may look and act like a secure way to send money. They aren't. Their own web-sites tell people never to send money to anyone they don't personally know. If you aren't sending money to someone you know, you are giving money to someone you'll never hear from again.
#2 Consumer Comment
You can't be serious
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Wednesday, August 27, 2008
POSTED: Wednesday, August 27, 2008
