Complaint Review: Global City Financial Inc - New York New York
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- Author Not Confirmed
- Global City Financial Inc 60 East 42nd Street New York, New York United States of America
- Phone: 905-598-1979
- Web:
- Category: Financial Services
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
Show customers why they should trust your business over your competitors...
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.
This report was posted on Ripoff Report on 02/14/2011 10:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-city-financial-inc/new-york-new-york-10017/global-city-financial-inc-received-a-letter-stating-i-won-100000-and-they-sent-me-a-che-695488. 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.)
SUBMITTED: Wednesday, February 16, 2011
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.
THERE'S NO WINNINGS, IT'S ALL A SCAM.
ALL NAMES ARE FAKE.
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