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Global Payment Management Division

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Global Payment Management Division Reports & Reviews (1)

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Contacted through postal mail. Received a check for $4950.00 from Gilardi & Co. LLC , PO Box 5100 Larkspur, CA 94977 from (supposedly) the Bank Of The West with a letter stating a lump sum amount of $98,600.00 has been deposited in their bank as our sweepstakes prize. The check is a deduction from the winning as the initial payment, the first category with winning ticket serial numbers 12-05-21-07-18. The lump sum would be payable as a bank draft, certified check or direct deposit to our bank. Contact the claim agent and specify the method of payment preferred. You are required to contact your claim agent before depositing the check into your account in order to activate you claim.

Please note that your winning prize shall be sent to you 24 -48 hours after you have paid the non-residential Tax. (Non Canadian) The tax you are required to pay is $4,680.00 and its payable with the enclosed check. Ask our claim agent how to pay this Non-Canadian resident tax. .... As part of our security measures, you are strongly advised to keep this letter away from the public in order to avoid multiple claims. To activate your claim, contact your agent at 1-855-259-1928 or 1-647-607-5036. The letter is signed by a Thomas A. Warner Executive Vice Preseident (notice the wrong spelling of President?)

Global Payment Management Division, 1832 Halifax Regional Municipality, Canada

3440 W Russell Rd. Las Vegas, NV 89118 USA ( USA OFFICE)

The check itself looks very real!!! But I know that you do not have to pay to get paid something you have WON!!! Had this check been deposited into our account, they surely would have, in my opinion, depleted all the monies from the account. Little to nothing in there but still they would have stolen it, I feel sure. SAD PART ABOUT THIS IS... I take care of my 91 yr. old daddy and monitor his mail due to this kind of thing and had he gotten it, he would have driven the 5 miles to town, yes he still drives to town even with his on-setting of Dementia/Alzheimer's and deposited it thinking he could come back, tell me about it and we were all going to get to go to Hawaii! ( His dream before he leaves this earth)!!! So this makes me SICK to know there are scammers out there doing this to innocent victims and/or almost victims. Gosh what can we do to stop these thieves??? I'll do the best I can for my daddy and anyone else I can in whatever way possible to stop them!!! Beware people, beware!!!

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