Usacomplaints.com » Miscellaneous » Complaint / Review: Global Alliance - Switzerland Sweepstakes winning RIP OFF. #236708

Complaint / Review
Global Alliance
Switzerland Sweepstakes winning RIP OFF

I received a letter and a check in the mail stating I had won $150,000.00. A check was included for $4,975.00, it said it was part of my winnings being sent to me. It sole purpose was to pay for the applicable Government Taxes of my winnings.

It stated I was required to pay a total sum of $3,750.00 for the Government Taxes. This money needed to be sent in a Money Gram directly to the tax agent. It stated we had to contact our claim agent immediately, It was George Miller at 416-833-2374. He said we had to send the money gram with in 5 days and then they would over night mail us $145,025.00.

We did some checking in to the check and it said Bank One 611 Woodward ave Detroit, MI 48226-3497 on it. Bank One said this is a real account and that they did have more than enough money to cash the check. We thought that if they really did have a legit account with Bank One all was good so far.

By the time the check cleared the bank, we did call George Miller several times to ask questions to make sure this was real. He assured us this was a real Lotto and that we should send the money gram to Tax Agent Anna Armstrong at 1710 Elgin St, Ottawa Canada. 4 days after the deposit they reversed the check and, Mr. Miller called and said we had to send our own money $3,750.00 money gram to Anna Armstrong. They have called us 5 times in 24 hrs to send the money. This smells so bad like a complete rip off. No way to reverse a money gram the same way they reversed there check.


Offender: Global Alliance

Country: USA   State: Michigan   City: Brighton
Address: 12591 Emerson Dr
Phone: 4168332374

Category: Miscellaneous

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