Usacomplaints.com » Business & Finance » Complaint / Review: Global Resource & Finance Co - Check Fraud. #429363

Complaint / Review
Global Resource & Finance Co
Check Fraud

Received a letter claiming to have won $125,000.00 US Dollars. On the letter is a phone number claiming you have to call this phone number before you can cash the check. Check is for the amount of $4875.00. Thankfully I found the same EXACT letter posted by a woman in Ca.
* Attached is the complete letter below *

Attn: (XX Person Here)

Winning Final Notification

We are please to inform you that you are one of the declared winners of DE-Lotto NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Friday Dec. 19th.

You are therefor entitled to the sum of $125,000.00 US Dollars. This is from the total prize money of $4 Million US dollars that was shared and presented among the 32 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 500,000 names.

In according with our disbursement policy your prize award money has been forwarded to our Clearing / disbursement institution to release your funds to you.

Your claim number is CA/209/PB/6 and has been assigned to our North American Claims Afilliate. To expedite the processing, enclosed is the check of $4,875 US dollars which has been deducted from your winning. The sole purpose of this FIRST CHECK is the payment of applicable GOVERNMENT TAXES on your big winnings. Government taxes cannnot be deducted from the winning amount because of the insurance bond policy coverage.

The tax amount is USD $2,875 (Two Thousand Eight Hundred Seventy Five Dollars) to be paid by WESTERN UNION or MONEYGRAM (directly to the government tax agent.)

Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and yoru cash remitted to you as part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. Youa re advised to contact your claim agent immediately for further clarification as indicated below within 10 business day.

(CLAIMS/DISBURSEMENT MANAGER) MR. FRANK BROWN
DIRECT OFFICE LINE: 1-905-598-4106
Congratulations
B Mallard J
Yours Truly

Bryan McDonald (President)
Office Hours: 8.00am to 8.00pm (Mon to Fri) Sat: 10.00am to 2.00pm (EST)

Kilborn
Vancouver, Washington
U.S.A.


Offender: Global Resource & Finance Co

Country: USA   State: Maryland   City: 5307 Randolg Road
Address: 285 Bay St. Ont, M5G -2N7
Phone: 19055984106

Category: Business & Finance

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