Usacomplaints.com » Education & Science » Complaint / Review: Global Financial Investment Services - Bigg time scam man. #271019

Complaint / Review
Global Financial Investment Services
Bigg time scam man

I was also given a letter stating that i had won the 2007 sweepstakes lottery held on december 31st in the 2nd category.,

A ticket with serial numbers gs 00711 attached to your winning numbers 03-05-13-31-37-41.

Saying they were unsuccessful in calling me to let me know i won they decided to send a check in the amount of $3800.00 us dollars.

Which they wanted me to deposit into my bank account.
Since my name along with 10 others were pulled out of a random computer ballot. And the total sum of the winnings were

$ 380,000.00. The check was supposed to be used for fees and taxes. Blah, blah. I was supposed to call a number to speak to two people. One frank martins or a lisa jones @ 1-905-598-1369.

Of course every time i try the number the voice mail is full and it disconnects you. I took the check to the bank and the teller said it was a real check. I told her its a scam she said well lets run it and see. I told her if i find out this is a scam i want the check held and not deposited into my bank until it clears. She said ok. Well it did not clear.

I was affraid to trust. And i was right. I dont want anyone to go through this it is so not fair. Exspecially when this could have helped me financially.


Offender: Global Financial Investment Services

Country: USA   State: Ontario   City: Niagara Falls
Address: 900 Queens Street Suite 430
Phone: 9055981369

Category: Education & Science

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