Usacomplaints.com » Miscellaneous » Complaint / Review: Global Finance, Security Capital Financial Trust - Deceiving check. Even signed in INK! Won a contest. #270637

Complaint / Review
Global Finance, Security Capital Financial Trust
Deceiving check. Even signed in INK! Won a contest

My wife signed up for rewards from wal-greens and riteaid and now. I have this company sending me a check (real) for $2150.00 and in the letter it states... I have emerged as one of the lucky winners of the just concluded Consumer prize reward 2007. Then it states that we won $50,000.

When my wife contaced JOHN SNOW at 705.770.2785, in his broken english, he said that we have to deposit the 2150 into our bank wait 2 business days then go to wal-mart and send the money via money gram to Alice Miller at 532 willow ave in toronto canada, to cover taxes and fees. After that they would send us the remaining$47850.00.

What tipped me off is the fact that this phone # is an Ontaro canada number, the address from this business is in NEW YORK, and the check they sent is from michigan from a company that isnt written on any other paperwork. And also John Snow is our claims agent, Kelly Foster is the reward clims specialist and I need to send the $ to Alice Miller???

Was all a little... Different. Actually this whole thing made me real angry!!! It ruined my complete evening thinking that I might have just been "had". CRAP!!! We could have used the money. I Hope these people get cought. If there is a way I could help. I will!!!


Offender: Global Finance, Security Capital Financial Trust

Country: USA   State: New York   City: New York
Address: 680 Bennett Ave
Phone: 7057702785

Category: Miscellaneous

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