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Global Maxfin Financial / Bogus winnings

1 TX, United States Review updated:

Received check for $4920 and letter telling me that I had won $250, 000 but I have to pay taxes on the winnings first. Letter is from the office of Laura Robert in Nova Scotia and I am to contact Sandra Parker or Dom to receiver further instruction.

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  • Ba
      30th of May, 2009
    0 Votes

    I, too, have received a "check" and letter...How would it be considered bank fraud if I cashed the check? It's issued to me and if there are sufficient funds to cover it how is that illegal?..Thanks to anyone who can explain it to me...bfenwick

  • Fm
      5th of Jul, 2009
    0 Votes

    I have also received a "check" for 4920.00 along with a letter from the office of LAURA ROBERT, Vice President Finance. The letterhead
    says GLOBAL MAXFIN FINANCIALS 2117 Lake Avenue, Suite 202, Niagara Falls, B4A 1E6. The letter states that I have won in the second category of CUSTOMERS COMPENSATION DRAW held on 4th May, 2009. You are entitled to the winning lump sum of US
    $250, 000, PAID once the taxes in the amount $3, 980 has been paid through WESTERN UNION.

    It further says to call Lisa Austin or Dom Watson to get further instructions.

  • Te
      14th of Jul, 2009
    0 Votes

    I too received a "check" for 4920.00 with a letter from Laura Robert, Global Maxfin Financials 2117 Lake Avenue, Suite 202, Niagra Falls B4A 1E6. Must contact Lisa Austin or Dom Watson to get further instructions. DID WE ALL WIN? Very funny, ahh, if it were only true.

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