DCL Global Financial
Consumer Report

Miscellaneous

Received a check and letter saying that we had won $50,000 in a contest organized by The National Grocers Association, The Global Retailers Association and The Mega Million Sweepstakes Incorporation USA. Check was in the amount of $2,800.00 and said the remaining $47,200 would be delivered by courier in form of a bank certified cashier check.


Company: DCL Global Financial
Country: USA
  <     >  

RELATED COMPLAINTS

DCL Global Financial
Consumer Report

DCL Global Financial
Consumer Report

Ms. K.L. Annan
Consumer Report

Global Clearance Inc Lottery And Sweepstakes Services
Sent a check from HOME DEme a letter congratulating me on winning in the third category of the MEGA MILLION SWEEPSTAKES held on August 15th with a check from HOME DEPOT USA INC for $4,450.00

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

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

Coast Capital Financial Serivces
I was notified that I was 2nd prize winner of USA Mega sweepstakes drawing and received a check for $4685.00 from Alaska Pacific Energy Corp

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

Global Financial Claim Services, on Letterhead, Intergrow Greenhouses, Inc (on $3, 085.00 Check)
Global Financial Claim Services on Letterhead, Intergrow Greenhouses, Inc on $3,085.00 Check 3rd Grand Prize Winner Notification for the National Geographic Sweepstake

Global Consulting, Inc., G.M. Personnel, Inc., USA Mega Sweepstake
Sent letter stating won 2nd Prize in USA Mega Sweepstake and enclosed a check in the amount of $2,975.00 for tax purposes. Asked to contact their Claims Dept. Before proceeding