Complaint Review: Global city financial Inc.
- 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
- 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!
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/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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