Report: #588942

Complaint Review: Global Financial Inc

  • Submitted: Fri, April 02, 2010
  • Updated: Fri, April 02, 2010
  • Reported By: Senior Advisor — Charleston South Carolina United States of America
  • Global Financial Inc
    342 18th Street
    Sydney, Nova Scotia

Global Financial Inc $485000 Sweepstakes Winner Even Though Did Not Enter Sydney, Nova Scotia Canada

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In a scam similar to those reported for Global Financial Inc., received a letter from Goldrain Financial Inc addressed to my wife and a "check" for $4800 drawn against a "Citizens Bank" (no address given) purportedly to "help pay Tax Amount $3,850".  The letter advised contact claims agent Frank Robert and was signed by Chief Financial Officer June Page, and dated 03/16/2010.  

This is an outrageous scam, obviously of the same type (and same people?) previously reported under Global Financial.  I checked and consequently will not repond to the Goldrain Financial, Inc. letter  
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