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  • Report: #697440

Complaint Review: Global city financial Inc.

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  • Submitted: Sat, February 19, 2011
  • Updated: Sun, February 20, 2011

  • Reported By: Laura — madera United States of America
Global city financial Inc.
60 East 42nd street New York, NY 10017 New York, New York United States of America
  • Phone: 1-905-598-1979
  • Web:
  • Category: Banks

Global city financial Inc. Mr Ray Owens Tel#1-905-598-1979 Got a letter and a check stating I won a 100,000 New York, New York

*REBUTTAL Owner of company: Consumer SCAM all the Way

*Consumer Comment: When will people stop falling for these scams!

*Consumer Comment: I agree

*General Comment: Beware!

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I received a check in the mail in the amount of $3950.00 from a global city financial Inc. out of New York dated January 25th. The letter claimed I had won a $100,000 from a Euro- American Publishing house sweepstakes.

The letter tells me to begin my claim I need to call there licensed and accredited claim agent named Mr. Ray Owens at #1-905-598-1979. I was very interested in finding out if this was real or not so I called him. When he answered it was not the way a business would answer the phone he had a very thick accent (sounded like Russian) and advised me to deposit the check and wait a few days for the funds to clear and then send the amount of $2950 to cover all of the taxes on the award. We would have the remaining amount of 96,050.00 would be fed-ex to us shortly after.

The check is written from Wauchula State Bank and is signed by a James D and the last name is hard to decipher. This looks like a real check and that is what led me to investigate this. The Wauchula bank is real out of Florida. We have not contacted them as of now. 

This report was posted on Ripoff Report on 02/19/2011 10:54 AM and is a permanent record located here: http://www.ripoffreport.com/r/Global-city-financial-Inc/New-York-New-York-/Global-city-financial-Inc-Mr-Ray-Owens-Tel1-905-598-1979-Got-a-letter-and-a-check-statin-697440. 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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REBUTTALS & REPLIES:
0Author 3Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

Consumer SCAM all the Way

AUTHOR: Roy - (U.S.A.)

First of all did you sign up an enter a contest?Second if you did not you know the person is PISHING for a Sucker to take the BAIT.I get these notices periodically in the mail too.I just trash this mail.I advise that you do not make a phone call....Once you do you will contacted over and over by more scam artists that are really looking for the Elderly who are taken easily by these notices........
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#2 Consumer Comment

When will people stop falling for these scams!

AUTHOR: Anonymous - (U.S.A.)



It must be difficult not to respond to these 'scams', they PROMISE such great rewards!
 Just remember if it sounds too good to be true, it is a SCAM!!!!!
Just delete it or throw it away!
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#3 Consumer Comment

I agree

AUTHOR: patti - (United States of America)

It's a classic scam.  Just try calling the bank to verify the check.
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#4 General Comment

Beware!

AUTHOR: willobi - (USA)

     Scam!!!!
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