Complaint Review: International Claim Dept For Gulfstream Financial Inc. - Ontario Ontario
- International Claim Dept For Gulfstream Financial Inc. 1057 Kent Street Ontario, Ontario Canada
- Phone: 416-8243471
- Web:
- Category: Cross-Border Scams
Gulfstream Financial Inc.International Claim Dept For Gulfstream Financial Inc. Winning Final Notification for De-Lotto Switzerland Sweepstakes Ontario Canada
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I recieved a check in the mail for $4,875.00 along with a letter stating i was among 36 declared 2nd Category winners. I called the # for a Miss Nicky Anderson at 1-416-824-3471 to find out if this was a scam. She informed me that it was a random drawing of purchases made within Wal-Mart, Sears, JCPenny's, Marshall's & Home Depot within the last 6 months. I asked further questions and she informed me that the letter was self explanatory and to cash the check right away and then call her when i had done so. The letter stated that i had to pay $2,950.00 for the government tax on the $250,000.00 winnings. Once this was done then i would recieve a check in the amount of $245,125.00 by FedEx. The letter was signed by a Mr. John Miles (Promotion Mgr) and the check looks very much official with a gold sticker by the authorized signature on the check. I then called back to find out how they recieved my information since i had not purchased anything online from the 5 stores listed, and the lady said " you are not being forced to do anything with the check, but at the same time u could be letting go of alot of money", and then hung up on me. I called back immediately and i got voicemail saying that i couldn't leave a msg. PLEASE BE VERY CAREFUL OF ANY CHECKS RECIEVED WITHOUT YOUR KNOWLEDGE!!!
Stephanie
las cruces, New Mexico
U.S.A.
This report was posted on Ripoff Report on 07/10/2007 05:49 PM and is a permanent record located here: https://www.ripoffreport.com/reports/international-claim-dept-for-gulfstream-financial-inc/ontario-ontario-m9m-1y1/gulfstream-financial-incinternational-claim-dept-for-gulfstream-financial-inc-winning-fi-260004. 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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