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

Miscellaneous

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!!!


Company: Global Finance, Security Capital Financial Trust
Country: USA
State: New York
City: New York
Address: 680 Bennett Ave
Phone: 7057702785
  <     >  

RELATED COMPLAINTS

Reward Program Of America And North America
Lucky Prize reward a check for $3789.99, Prize of $32,810.01

Security Capital Financial Trust
Sent a check asking to deposit and send to someone in Canada

Global Alliance
Switzerland Sweepstakes winning RIP OFF

AER Financial Trust
Lottery Scam!

Medco Reward Program Of America Adn Nort America
Consumer prize reward 2007 in the amt of 36,600 sent check to cover taxes/fees

Global Financial Securities And Trust
And Or John Davis Sent an authentic check with PNC, NA listed as bank for $4875 and asking me to send them $3000 which would cover taxes

Lightstat Financial Services
AKA Global Finance new name... Same scam

Diamond Financial Services Or Mcgregor Lewis
They sent a check and said that won but first i had to deposit the check and send in the tax amount before i could get my remaining winnings

Rbc Financial
P O Box 4005 Windsor Canada Rip Off Letter Woodbridge, Virginia

Barclay Finance
Freund Container - Berlin Packaging - Trip Reward Notifcation - North American Holiday Travel Reward Promotions, Lottery fraudulent lottery letter ripoff Halifax