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

Business & Finance

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.


Company: Gliobal Clearance Inc
Country: USA
City: Edmonton
Address: 67 King Edward Drive
Phone: 6047210243
  <     >  

RELATED COMPLAINTS

Global Clearance Inc Lottery And Sweepstakes Services
Sent me a bogus check from "Southern Queens Park Association, Inc." that is a JP Morgan Chase Bank check

Prospective Trust Sweepstakes - Pinnacle Trading Company - Dan Rufus
Sent us check for $3900 and instructions to claim $500 thousand by paying $3500 to clearance office by Western Union

Global Clearance Inc
Bogus MEGA MILLION SWEEPSTAKES notification, invalid check and $3400 tax fee

Global Clearance Inc Lottery And Sweepstakes Services
This should be against the law, how do people get away with scams such as this? Edmonton

Global Clearance Inc Lottery And Sweepstakes Services
Bruce anderson, jessica britt, and charles brown recieved letter and check for 4450.00 saying i had won the lottary

Loblaw US
Capital Direct Final Notice-Mega Millions Draw 4/21/07

Loblaw US
Was told to deposit Loblaw US Citibank (Delaware) Ck #24310 for $4,200.00

Platinum Financial Services
Lotto Scam with check enclosed Canada

Global Clearance Inc
Northern Rock Promotions MEGA MILLION SWEEPSTAKES Fraudulent International Sweepstakes Company uses My name & My Stolen Checks to Lure New Victims out of $3400 or more

Wyndham Franchise Systems
I was told to deposit 2,996.90 check into my bank in order to receive total winnings after check cleared to send to a wired bank with notice. Zenith Financial Management Group, Winnipeg