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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I received a letter the end of February 2025 from Global Financials (address 4010 Silver Star Road, Orlando, Florida 32820) Tel: 1-800-745-0381. The letter states it is an Award Claim Notification.. I am supposedly one of the winners in the "North America Consumer Promotion Draw" organized for all consumers of Wal-Mart, Sears, Home Depot, Safeway, etc. The letter states I have won US $450,500.00. The letter was mailed from Canada: East York Civic Center, 850 Coxwell Ave, East York, ON M4C 5R1 A Treasures check for $2,595.90 from the Ocean State Credit Union (Coventry, Rhode Island 02816) is enclosed. However, the check (in faint print) says Void. I was asked to send a check of $2,000 for a processing fee and an insurance fee before my winnings would be sent to me. The letter also said to call my Claim Agent (ROBERT HARRIS 1-800-745-0831.) The letter is signed by D.Williamson, Vice President Finance.

Targeted Person's Location

MO, USA- 64870

Scammer Information
Scammer location logo

Orlando, FL- 32820

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Fake Check/Money Order

Learn More

Business name

Global Financials

Date Reported

March 4, 2025

Scam ID

954296


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