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Report: #528738

Complaint Review: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES - EDMONTON Alberta

  • Submitted:
  • Updated:
  • Reported By: Anonymous — Mission Viejo California United States of America
  • Author Not Confirmed What's this?
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  • GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES 67 KING EDWARD DRIVE EDMONTON, Alberta United States of America
  • Phone: 6047153392
  • Web:
  • Category: Lottery

GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Sent a check from HOME DEme a letter congratulating me on winning in the third category of the MEGA MILLION SWEEPSTAKES held on August 15th 2009 with a check from HOME DEPOT USA INC for $4,450.00. EDMONTON, Alberta

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Received a check from HOME DEPOT USA INC for $4,450.00 along with a letter from Global Clearance Inc, Lottery and Sweepstakes Services informing me of being a winner of the MEGA MILLION SWEEPSTAKES.

I called the number on the letter (604) 715-3392 and spoke to an individual named Bruce Anderson.  He instructed me to deposit the check and call him back. 

Bruce told me to send the tax amount of $3,400.00 via Western Union or Money Gram as instructed by the letter in two (2) different transactions to two (2) different people ($2,000.00 to Wanda Clarkson & $1,400.00 to Truman Yoder, bot at 1640 VOSS ROAD, LONDON, UK) and then to call him back with the confirmation number to schedule the deliver of the remaining $120,550.00.

My bank would not cash it.  I went to Bank of America which was where the check was from.  After spending an hour trying to cash the check at B of A, the bank manager approached me and said they would have to keep the check that is was written on a FRAUDULANT  account.  I called Bruce back and informed him of B of A's findings.   He said they were wrong and he would call me back in an hour.  I have yet to hear from BRUCE.


This report was posted on Ripoff Report on 11/25/2009 03:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-clearance-inc-lottery-and-sweepstakes-services/edmonton-alberta-t3u-4h6/global-clearance-inc-lottery-and-sweepstakes-services-sent-a-check-from-home-deme-a-lette-528738. 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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