1, Report:
#1146877
Posted Date:
May 15 2014
Global Halifax Financial Services Received a letter with a check enclosed for $3900.00 stating I was a winner in the Attempting to get $1950.00 sent via western union, stating I had won a raffle. They enclosed a check for 3900.00! New York Nationwide
I received a letter with a check enclosed for 3900.00. From Global Halifax Financial Services.
The letter stated I had won $50,000.00 in a sweepstake raffle Organized for customers of Walmart, Sears, Home Depot, Safeway, CVS Pharmacy, 7-eleven, Texaco, ASDA, Target, etc.
I was to...
Entity
Categories: Online Trading
2, Report:
#1141071
Posted Date:
Apr 23 2014
Global Halifax Financial services, contacts: Kevin smith or Mary Baker@13212512939 I was sent a letter with an authentic check for the amount of $3,900 deducted from my winnings. New york New York
I was informed that I had won a prize in the UK & North America Customer Reward Sweepstakes Raffle for shopping at certain stores, and a check for $ 3,900 was enclosed to offset the non-resident tax payment of $1,950. My total winnings was $50,000.
I was to contact my claims represe...
Entity
Categories: Questionable Activities