Usacomplaints.com » Business & Finance » Complaint / Review: Global Financial - America Incorparated - Ripoff scam scam scam scam. #198021

Complaint / Review
Global Financial - America Incorparated
Ripoff scam scam scam scam

I recieved a check today in the mail for $4935.00 and a letter that stated I had won the USA Mega Million sweepstakes. I had called the number on the bottom of the letter because I was very sceptical because I had never entered into a contest, the letter was from Las Vegas, the bank on the check was from Illinois, the company on the check was listed as Global Financial and yet the letter I recieved was from America Incorparted and the postmark on it was Canada. So talked to a man named James King and he said I had won $250,000 and I had to go to my bank right away and deposit it. I had said to him well if I won this much money I should contact an attorney and he told me there was not enough time and they would just slow down the process. When I got off the phone with him I went online and found this website. This made me sick to my stomach that people are doing this I did contact the Attorney Generals office to report it and they said you have to report it to the post office because it is mail Fraud. I did contact the post office and they are sending me information to report it and what I was told was they send the check and people deposit them and tell you they will wire you the rest. What happens is they get all your information, drain you account and try to steal your identity and it Nigerian based. So if this has happened to you, you have to contact you postal service.


Offender: Global Financial - America Incorparated

Country: USA   State: Nevada   City: Las Vegas
Address: 210 Convesion Center Suite 1500
Phone: 7783163717

Category: Business & Finance

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