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Report: #304373

Complaint Review: Global Financial Investment Services - Niagra Falls Ontario

  • Submitted:
  • Updated:
  • Reported By: Phoenix Arizona
  • Author Confirmed What's this?
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  • Global Financial Investment Services 900 Queens Street Suite 430 Niagra Falls, Ontario Canada

Global Financial Investment Services Was mailed a letter and fraudulent check of 3800.00 for 10% of "my sweepstakes prize winnings" Niagra Falls Ontario, Canada

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I was mailed a letter and a check for 3800.00, stating that I won 38,000.00 from Publisher's Clearing/Reader's Digest. I called to see if it was real, and someone did answer the phone. He explained to me in more detail what the letter said, and explained that I had to deposit the check and call them back by 1/30/08.

I deposited the check on 1/28/08. The next day, the bank infirmed me that the signature on the check was forged/fraudulent. I then tried to call them (the people who sent the letter) back and tell them that the check was forged/fraudulent. They hung up on me and would not answer my repeated tries to reach them again (to confront them).

I have notified the post office, because it is mail fraud, the bank that the check was written from (Star Bank of Texas), and now am filing this report. I am also planning on contacting the state and national Attorney Generals.

Adrianne
Phoenix, Arizona
U.S.A.

This report was posted on Ripoff Report on 01/29/2008 01:38 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-financial-investment-services/niagra-falls-ontario-l4x1h3/global-financial-investment-services-was-mailed-a-letter-and-fraudulent-check-of-380000-f-304373. 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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