Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #273800

Complaint Review: GLOBAL TRUST AND FINANCE -

  • Submitted:
  • Updated:
  • Reported By: CARSON California
  • Author Confirmed What's this?
  • Why?
  • GLOBAL TRUST AND FINANCE Canada

GLOBAL TRUST AND FINANCE SWEEPSTAKES WINNINGS WITH BOGUS CHECK INCLOSED ALABAMA

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I was sent a letter stating that I am a second catagory winner of the Super Seven Contest held on the 29th of May 2007. The ticket with serial no.461209 posted in my name drew the lucky winning numbers. I never entered any drawing.

My winnings of 250,000.00 was to be sent to me once the taxes were paid. Enclosed was a check for $3985.00 deleted fron the winnings to pay the taxes of $2985.00.

The taxes were to be paid thru MONEYGRAM found at my local Walmart. I called the phone number on the letter for information.

I called & was told to just deposit the check tomorrow & than call back for further information on paying the taxes. I was to talk to Claim Agent "Renee Walsh". The letter is signed by "Michael Larrington"

Two things struck me as strange: 1st why send a portion of the money & have me send back all but $1000.00 to pay the taxes? Why not just deduct the taxes from the winnings. 2nd the check had no bank address & just looked odd.

I started to research the company & found on this site another report exactly the same as what I received except the check was on a different bank. This check was from Wachovia Bank in Alabama.

I was lucky not to get caught in this scam & hope that this additional report saves someone else from getting caught in this scam. I reported this to the U.S. Postal Service Mail Fraud department on line.

Dawn
CARSON, California
U.S.A.

This report was posted on Ripoff Report on 09/10/2007 11:25 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-trust-and-finance/global-trust-and-finance-sweepstakes-winnings-with-bogus-check-inclosed-alabama-273800. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now