• Report: #563213

Complaint Review: SETTLEMENT GLOBAL FINANCIAL

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  • Submitted: Mon, February 01, 2010
  • Updated: Mon, February 01, 2010

  • Reported By: TOM — KING OF PRUSSIA Pennsylvania United States of America
SETTLEMENT GLOBAL FINANCIAL
2110 TWEIFTH ST NEW WESTMINSTER, British Columbia United States of America
  • Phone: 450-369-0051
  • Web:
  • Category:

SETTLEMENT GLOBAL FINANCIAL SEC SPECIALIST SETTLEMENT FUND I,TOO,RECEIVED A CHECK FOR $2980.00 AS PART OF A SUPPOSED SWEEPSTAKES WIN. I CONFIRMED WITH BANK THAT THE CHECK IS FRAUDULENT! NEW WESTMINSTER, British Columbia

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I received a letter claiming I had won $95,000.00 from some unknown sweepstakes.  Included was a check(and the originating bank says it looks very real) for $2980.00
I was supposed to deposit the check and then send the same amount in cash via Western Union to an address that was to be given to me when I called for further instructions.  Once the funds via the Western Union were confirmed to have been sent, I was supposed to call a designated number again.  Then, they were supposed to send the remaining winnings via UPS to my address.
     Don't believe it if you get it!  The check is drawn on Citizen's Bank in Phila, PA.  I went to this bank and they confirmed with their fraud department that the check is fraudulent.  DON'T LET THEM GET YOU!  BE SMART!

This report was posted on Ripoff Report on 02/01/2010 04:05 PM and is a permanent record located here: http://www.ripoffreport.com/r/SETTLEMENT-GLOBAL-FINANCIAL/NEW-WESTMINSTER-British-Columbia-/SETTLEMENT-GLOBAL-FINANCIAL-SEC-SPECIALIST-SETTLEMENT-FUND-ITOORECEIVED-A-CHECK-FOR-298-563213. 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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