Global Reporting Network
United Reporting Network Claimed they need a check for $3.25 for a processing fee for my prize money in the amount of $2,500, 000.00

Miscellaneous

I got a letter in the mail stating I won a huge amount of money. I sent them a check for the "processing fee", figuring if it was a scam the amount was only $3.25, oh well. They gave me an account number and all.
Little did I know that this was a scam! They proceeded to withdraw $39.00 from my account for a "monthly" fee. Now I have to get a hold of them to rim them a new one and see about getting my money back. I now realize that they only wanted a check so they can get my banking info to make these monthly withdraws online. But I'm not too worried because thankfully my bank will let me file a dispute and get all my money back.
When I looked them up I found no web site. However, yellowbook had an address and number for them! And don't you know? The address on file does not match the address in the letter!
All I know is that I will be getting my damn money back even if I have to take it out of someone's a*!


Company: Global Reporting Network
Country: USA
State: Colorado
City: Westminster
Address: 1333 W. 120th Ave, Ste 108
Phone: 3039201616
  <     >  

RELATED COMPLAINTS

Global Reporting 3039201616
Global Reporting Network Sent a prize notification to me and requested by check a $3.25 processing fee. Of course, thinking this was a legitimate prize notification, I sent them a check for the $3.25 requested. They deduct

Global Reporting Network
Stating that I won $125,000.00 monthly for a total of $1,500, 000.00 annually and all i need to do is send $3.25 in a check, no cash or money orders

Processing Dept Global Reporting Network
Congratulation Hayward

Prize Search Network
Sent letter advising that I won $167,900 telling me to remit a check for $13 processing fee. I did not respond to this letter

Advanced Document Institute
Advanced Documenting Institute Forged Check

National Sweepstakes Reporting Network
Mail Fraud asking for a 19.99 fee for a report saying I'm entitled to cash prize

Global Reporting Network - United Reporting Network
Sent letter asking for check, not cash or money order just so they can get your info frm your bankand drain it

Ing wealth management
Sent me a check for a amount of: 4,425.88. But I had to pay a 2,200 processing fee

Vanguard Documenting Agency
Global Reporting Network, United Reporting, Award Digest, Personal Eligibility Report, National Prize Notice debiting elderly mother's account for over a yea

Indemnity Financial A Subsidiary Of Travelers Indemnity Company
Fraudulant check False claim of sweepstake winner Rip-Off