• Report: #1035337

Complaint Review: global logistics&transportation.inc

  • Submitted: Sat, March 16, 2013
  • Updated: Sat, March 16, 2013

  • Reported By: julia devoll — yukon Oklahoma
global logistics&transportation.inc
2050 queens toronto, Ontario United States of America

global logistics&transportation.inc international settlement services got a check for $1247.75 told not to cash until i got hold of marc stevens at 1 514 569 4298.said if i cash the check before i called there office,it be voided.that i was the beneficiary of an unclaim toronto, Ontario

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We are pleased to inform you through this letter that our network system shows you as the beneficiary of an unclaimed settlement for the amount of $80,000.00.  Our system indicates that you were chosen on February 17th, 2013. (Paragraph 2) It is our responsibility to inform you of the North American Law which stipulates that the receiver must pay a processing fee before his/her funds are released.  The same law also prevents you from paying the fees out of your personal funds. (Paragraph 3) Be adised, keep your claim completely confidential until it has been completely processed and your settlement has been delivered to you.  Find enclosed a check cashable only by you. Be advised that the enclosed check is valid only by calling our offices first. If you attempt to cash this check before speaking to any of our agents the check will be void and all stop payments will be in affect this is only a security procedure to protect our customers identity. (Paragraph 4) Due to certain safety restrictions we cannot completely disclose all details concerning your settlement in this letter.  Take advantage of this opportunity today by contacting your claims agent Marc Stevens for further instructions at 1-514-569-4298.  Do not delay in contacting your agent our office hours are from Monday to Friday 9AM to 6PM. (Paragraph 5) Please note, all prizes must be claimed no later than March 28th, 2013 any unclaimed funds shall be forfeited. (Paragraph 6) 1-514-569-4298 (Paragraph 7) Sincerely,  (Paragraph 8) Marc Stevens  (Paragraph 9) Signed signature (Paragraph 10) Clearing Commissioner

This report was posted on Ripoff Report on 03/16/2013 04:57 PM and is a permanent record located here: http://www.ripoffreport.com/r/global-logisticstransportationinc/toronto-Ontario-/global-logisticstransportationinc-international-settlement-services-got-a-check-for-124-1035337. 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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