Usacomplaints.com » Business & Finance » Complaint / Review: Gliobal Clearance Inc - Southern Queens Park Association, Inc. Final Notice 125 K winnings. All efforts to reach you so far have proved abortive. Enclosed is a check for $4.450. Envelope had no return address. #522702

Complaint / Review
Gliobal Clearance Inc
Southern Queens Park Association, Inc. Final Notice 125 K winnings. All efforts to reach you so far have proved abortive. Enclosed is a check for $4.450. Envelope had no return address

Global Clearance Inc. Sent a Final Notice of my 125 K winnings. Enclosed a check for $4,450 from Southern Queens Park Association: address of 119th Ave & Merrick Blvd Jamaica NY 11434.
JP Morgan Chase Bank, NA was in the left corner of check... No address for a bank?!!
It was rather surprising to be given a final notice when this was the 1st that I heard of them. Being a transplanted New Yorker, I thought that the bank address of an intersection rather than a numerical address seemed really odd for that part of town.
The other red flag was my home address. I'm surprised it got delivered. Example # # # # 241 Ln was written # # # # 200 41 Ln.
Other contacts were supplied: Tax Agent, Elizabeth Happer 1640 Voss Rd. London UK
But no zip code!
I was advised of my Tax Amount: $3400 Method of Payment: Western Union or Money Gram.
To call Tax Agency: Tax Handlers UK
Claims agents: Jessica Britt or Charles Brown 1-604-721-0243.
Hmm... Could this be Just a Britt or Charlie Brown???
Your website came up as the first result when I 'googled' Global Clearance. If I hadn't found any info about this outfit my plan was to stop at my bank and question these winnings.
There was no way that I would ever have deposited the check without thorough review by the bank. Actually I would have still been wary and told them to cash it. Though I doubt they would.
I will bring the entire contents to my bank to see if they wish to forward to their Frauds Division, but I'll keep the original.


Offender: Gliobal Clearance Inc

Country: USA   City: Edmonton
Address: 67 King Edward Drive
Phone: 6047210243

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google