Complaint Review: Global-Link Lotto - Amsterdam Prince Edward Island
- Global-Link Lotto Heinburg 55,8756 Amsterdam, Prince Edward Island U.S.A.
- Phone: 778-552-2244
- Web:
- Category: Bad Check Writers
Lotto-Link Global-Link Lotto Fraudulent Check - Won $120,000 USD - Deception - Scam Ripoff Amsterdam Prince Edward Island
*Consumer Suggestion: Vancouver phone number
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It took us two hours to finally figure out that the Company Check we had in hand from the University of Wisconsin was a fake. We called the phone numbers as instructed to claim the winnings, and collected all the information we needed to record. We were told to cash the check, take it to a western union and send it to a "Samantha Cross". Once the cash was sent we were to call back and give the person the Control Number for the western union for "Verification". Once the person received the control number, the alledged balance of $120,000.00 was to be mailed to us. The problem being, the check is a fake, and if you deposit the check, and sent the cash, the check will bounce back and YOU are responsible for the $1998.00 dollars. In addition, criminal charges can be filed against YOU for passing bad checks. We have filed reports with the Local Police Department, The District Attornies office as well as interviewed with the Local News Channel (It was on TV). We kept all copies on file, also Expect charges to be filed. Our intention, Catch them, make them pay everyone as indicted by the letter. They will think twice about doing it again.
Terry
Lamont, California
U.S.A.
This report was posted on Ripoff Report on 12/09/2006 10:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/global-link-lotto/amsterdam-prince-edward-island/lotto-link-global-link-lotto-fraudulent-check-won-120000-usd-deception-scam-ripoff-224474. 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 Suggestion
Vancouver phone number
AUTHOR: Dave - (Canada)
SUBMITTED: Saturday, December 09, 2006
I'm sure the people working on this are aware, but that's a Vancouver area cell phone number.
Western Union doesn't care what address is on the Money Transfer. It can be picked up anywhere by someone with "appropriate" ID and knowledge of the name, address, money transfer control number.


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