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Report: #343129

Complaint Review: Global Financial Services - E. Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Goffstown New Hampshire
  • Author Confirmed What's this?
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  • Global Financial Services One Financial Pl,1 Adelaide St. E. Toronto, Ontario Canada

Global Financial Services-Don Rogers, Emily Taylor, Or Stephen Sivel I was mailed a letter which stated that I won the lottery in the amount of $120,000.00,a long with a check in the amount of $3,450.00. E. Toronto Ontario Canada

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I was mailed a letter which stated that I won the lottery in the amount of $120,000.00,a long with a check in the amount of $3,450.00. The letter also stated that I was to call a claim agent, Don Rogers or Emily Taylor at (647)686-4683. I called the number and spoke with Don Rogers, He asked me my Ref# and all the time I was recording the conversation.

I knew from the start it was a scam. He seemed very uneasy as I further grilled him on when I could get my money and be able to cash the $3,450.00 check which the letter stated would be authorized during the phone call.( A check I knew was Junk from the start ) He would not answer any of my questions and kept saying "Someone Will call You Back". Then hung up.

I did my homework prior to calling this individual. There is no Global Financial Services in Toronto. They do not exist. The phone number I was told to call in fact is a cell phone out of the Toronto area. The provider is Fido . I called Fido .That phone and number is not owned by this so -called company or individual. Most likely a stolen cell phone. I also called the company listed on the check , this one happpened to be a Pennsylvania company called W.A Dehart ,Inc. The check was drawn on their account with West Milton State Bank out of West Milton , Pa. I spoke with a company representative about this issue. They know all about it. If you get one of these letters the check could be from anywhere.

Also some banks might cash a check like this and you could be out thousands of dollars. Do not try to cash it. Do as I did . Protect yourself! Report it to your Local Authorities, the USPS , and your local AG's office etc. That is what I have done and I sincerely hope anyone reading this especially elderly citizens have not been taken! These people belong behind bars!

glg57
Goffstown, New Hampshire
U.S.A.

This report was posted on Ripoff Report on 06/23/2008 10:02 AM and is a permanent record located here: https://www.ripoffreport.com/reports/global-financial-services/e-toronto-ontario-m5c-2v9/global-financial-services-don-rogers-emily-taylor-or-stephen-sivel-i-was-mailed-a-letter-343129. 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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