Usacomplaints.com » Shops, Products, Services » Complaint / Review: Global Financial Inc - Alex gandi informed me that i was a second prize lottery winner for th sum of 125,000.00. Enclosed a check for 1350.75 to deposit into my bank acct. Then call back for western union info. To send 1350.00. #590951

Complaint / Review
Global Financial Inc
Alex gandi informed me that i was a second prize lottery winner for th sum of 125,000.00. Enclosed a check for 1350.75 to deposit into my bank acct. Then call back for western union info. To send 1350.00

I was informed that my i was a second prize winner in the lottery drawing held on feb. 2010 selected randomly from a web database througha computerized draw system. With ticket serial number 73490872ap drew the luck numbers 9-15-27-31-40-47 entitled to the sum of $125,000.00 payable by bank draft, certified check or money order. Claim number: ahg-9523-5014-7638-mk. Enclosed was a check for the amount of $1350.75 which was dedcuted from the winning. The tax amount of $1350.00 to be paid by western union after depositing the check into my account and then i would received the check in the amount of $125,000.00 by western union two days later. The check is c s incorporation 150 verona street rochester, ny. 14608. The bank is hsbc bank usa one hsbc center buffalo, ny. 14203. Check #1204116.


Offender: Global Financial Inc

Country: USA   State: Ontario   City: GLOUCESTER
Address: 9876OGILVIE ROAD
Phone: 9057813986

Category: Shops, Products, Services

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