Report: #695488

Complaint Review: Global City Financial Inc

  • Submitted: Mon, February 14, 2011
  • Updated: Wed, February 16, 2011
  • Reported By: Carole — Robertsville Missouri United States of America
  • Global City Financial Inc
    60 East 42nd Street
    New York, New York
    United States of America

Global City Financial Inc Received a letter stating I won $100,000 and they sent me a check for $3950.00 to cover Goverment taxes. Said I need to call Mr. Ray Owens to activate the check. This was signed by a Mildred Fredrick. New York , New York

*Consumer Comment: This is a very common Fraud

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I received a letter stating that I had won an online cyber Sweepstakes draw for $100,000. They included a check for $3950.00 to cover Processing Fees and Goverment Taxes. I am to call Mr. Ray Owens at 905-598-1979 to activate the check.

This came in a plain envelope with no return address and signed by a Mildred Fredrick.
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This report was posted on Ripoff Report on 02/14/2011 10:19 PM and is a permanent record located here: 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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#1 Consumer Comment

This is a very common Fraud

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

The check's fake, the idea is that you deposit it then send them REAL money BEFORE you
find out the check's fake, Report it to the FBI (Local Police are worthless)
DO NOT DEPOSIT THE CHECK, Do NOT contact these thieves By ANY telephone number they gave you.

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