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Global Maxfin Financial / Scam drawing winner

1 PA, United States Review updated:

Bogus check sent for $4920 along with request to wire $3450 via Western Union necessary to pay taxes before the remaining balance of the $250, 000 won in this bogus drawing will be sent. Letterhead declares notice sent from office of Laura Robert in the Sun Tower on Pay Avenue, Nova Scotia. Contacts listed as Jennifer[Moore] or Dom at [protected].

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Comments

  • Pa
      20th of Jun, 2009
    0 Votes

    We recieved a letter and check from this company as well. Contacts on this letter however are Larry Robert or Lisa Austin at 1 905 781 0445.

  • Ma
      22nd of Jun, 2009
    0 Votes

    I too received a check from these people. contact larry robert or Lisa Austin.

  • Gy
      6th of Jul, 2009
    0 Votes

    I also recieved a letter and check from this company as well. Contacts on this letter however are DOM WATSON OR LISA AUSTIN 1 647 219 8727 RECEIVED ON 05/07/2009 MY BANK CHECKED THIS OUT FOR ME .

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