Complaint Review: Global Financial Inc. - Halifax Nova Scotia
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- Author Confirmed
- Global Financial Inc. 201 Victoria Ave. Halifax Nova Scotia Canada A5C3X6 Halifax, Nova Scotia Canada
- Phone: 177-83168554
- Web:
- Category: Cross-Border Scams
Global Financial Inc. How to win when you have not entered?? BOGUS! The check looks real and who wouldn't want to recieve a windfall! Halifax Nova Scotia Canada
*Consumer Suggestion: I am a police officer in the Washington, DC = Respond if you received a check on Wachovia in Washington, DC
Show customers why they should trust your business over your competitors...
Today I recieved a ridiculous letter from Global Financial in Canada and "legitimate" check from Wachovia Bank in Washington DC, telling me I won $450,000 dollars. I was also to cash the $4700.00 and send a portion to cover "taxes"...BUT first I am to call a "Willie Johnson". ( might as well be Mickey Mouse)
After reading some of the postings, I am thankful I have the internet to check out the legitimacy of this letter.
The check looks real and who wouldn't want to recieve a windfall...but I am not cashing it and I too would be interested in talking to anyone who may investigate what appears to be a scam.
Skeptical and unlikely
rochester, New York
U.S.A.
This report was posted on Ripoff Report on 11/20/2007 02:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-financial-inc/halifax-nova-scotia-a5c3x6/global-financial-inc-how-to-win-when-you-have-not-entered-bogus-the-check-looks-real-a-285762. 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 Suggestion
I am a police officer in the Washington, DC = Respond if you received a check on Wachovia in Washington, DC
AUTHOR: Rcbartel - (U.S.A.)
SUBMITTED: Saturday, January 05, 2008
I am a police officer in the Washington, DC Metropolitan Police Department assigned to the Financial Crimes division.. We are investigating this check scheme and would like contact from any person who has received a letter in Washington, DC or a "check" drawn on a Washington, DC bank or branch. Contact me at 410-903-2759 or rcbartel@iname.com, or you may send a copies of evidence to PO Box 38678, Baltimore, MD 21231. Officer Richard Bartel.
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