• Report: #249671
Complaint Review:

Gulfstream Insurance

  • Submitted: Tue, May 22, 2007
  • Updated: Tue, May 22, 2007

  • Reported By:Henderson Nevada
Gulfstream Insurance
105 Victoria St Kelowna, British Columbia Canada

Gulfstream Insurance Ripoff fraudulent check scam Check drawn on a Suntrust Bank account our of Savannah, GA Check looks very real Kelowna British Columbia

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Recieved a letter stating I was a winner in the DE-LOTTO Australians Sweepstakes lottery. Entitled to the sum of $250,000.00. Fraudulent check enclosed drawn on a Suntrust Bank account out of Savannah, GA.

I did not call the phone number given as I found a very similar scam listed on this website involving First American Title Co.

The individuals listed on the letter are Bryan Howard(claim agent) and Nicky Actele(promotions manager).
On the letter head it only has 1 Canadian based address along with a canadian phone number, but the company name on the check was for Gulfstream Insurance of Savannah, Ga.

Henderson, Nevada

This report was posted on Ripoff Report on 05/22/2007 09:03 AM and is a permanent record located here: http://www.ripoffreport.com/reports/gulfstream-insurance/kelowna-british-columbia-n3b-1x5/gulfstream-insurance-ripoff-fraudulent-check-scam-check-drawn-on-a-suntrust-bank-account-249671. 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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