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Phone: 14503690061
Found 2 reviews / complaints

Settlement Global Inc
Scam

Miscellaneous k357 0

I too received a check for $2980 to cover fees to claim my $95000 prize. Seems too good to be true. Company is out of British Columbia, drawing took place in Nevada and check is drwn of bank in Philadelphia, PA. My lucky ticket number was 00066192 with serial # NX00231189 does this match anyone ...

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Settlement Global Inc
SEC Specialist Settlement Fund I supposedly won $95,000 in a Las Vegas lottery drawing for which they sent an authentic looking check for $2,980 drawn on Citzens Bank of Philadelphia, Pa. The letter goes on to state that before cas

Miscellaneous Mickey96 0

Thanks to your website, I 've found that the $2980 check I received from Settlement Global Financial. New Westminster, BC. As an advance payment for a $95,000 lottery win is some sort of mail fraud identity theft. Another writer has a letter with the same information as mine stating that to claim ...

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