Complaint / Review
Global Finance Corporation Or International Payment Centre
Fake lotto winner

On Saturday, I recieved a letter and a check.in this letter it stated that i won $250,000. I was one of 16 lucky winners in this sweepstakes and we all split like 4 million. Well they enclosed a check for $4850.00 to cover taxes and fees.

I was so unsure about what to do. I tried calling the number and no one was there. The check looked so real. Water color backround and everything. I didn't know what to make of it.

Well today, I called and got to the accounts office, he made me verify everything in the letter, and said when you deposit your check call me back. Ok so, I called my mom and she found stuff posted on the internet. My husband and I searched further and there is a big fraud going on.

See they want you to deposit the check and then wire the money to them, so when the banks realize this check is not real, you have already wired them that money and then you owe the banks money back because it was a fragulent check. Then in some cases they, get your bank account and they bleed you dry.in this case they just wanted a few thousand and then your the one that is screwed paying the bank fees and charges and all that. Plus no money, no lotto, it is all a lie.

So we have reported this and everyone else should too. Don't cash the check or deposit it. It is a lie. The only time it is real that is if you really won some money, they don't ask for any personal information, and there shouldn't be a fee, at all to claim your money. Never give out your bank account number ever and never give your ssn.

Also do your hw, the internet is a good source of finding info about all sorts of things.

I am seriously broke, I think that is why I was hoping this was true, but if it looks to good to be true, It probably is not true. Call the police in anytown this company is using as an address. The one I had is a fake adress it does not exist. Please please don't get screwed, I don't want anyone to suffer with this. That is why we went to the police and I am posting this. I hope someone reads this. It is a scam, the police confirmed it.

Thank you
Cheryl