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GCN Financial Services Division - Global Connect Network - Noah Feldman Ripoff Scam Fraud Theft Liars Company uses others money for business transactions but does not repay and does not compensate! Brooklyn New York
Please Beware! Global Connect Network (a.k.a. GCN Financial Services), run by Noah Feldman, is a SCAM! He presents himself as a valid company, but his transactions are completely bogus!
When I first decided to do business with him, I was apprehensive because of all of the personal contact and banking information I had to submit. Nevertheless, I trusted him and followed all of his directions exactly as given to me. The first transaction never worked out and I was highly embarrassed and threatened by the check cashing personnel about the checks he asked me to cash (of course they were sent in my name). After I asked him about them, he said he would follow up with me about them, but he never did.
Next, he sent packages to my residence in other peoples' names, but they were signed for, per his instructions, because it was supposedly 'authorized' by the company. After signing for them, restructuring them in other boxes, then forwarding him the proof via e-mail, I awaited reimbursement and compensation per his agreement, but he never paid.
After he finally replied to several messages I sent him over the last few weeks, he threatened not to pay me until I remembered every single item that I re-packaged for him in the boxes I'd already mailed out! He also stated (via e-mail) that he would pay me $600 after I itemized these items for him, but I now know that was just a ploy to get the information from me.
Right below this message is a copy of the message he sends to people that are interested in getting involved with him. Right after THAT message is also a warning about them from Craigslist.org. Yes, I showed poor judgment by dealing with him in the first place. However, I have learned tremendously from this experience, and I will not stop reporting and targeting this company (and this individual) until they are no longer able to scam others! If you too have been scammed by them, please feel free to contact me. I see a class-action lawsuit around the corner...
Message to me from Noah Feldman / Global Connect Network:
Greetings,
We thank you for your interest in this position.
Due to the extensive growth of internalization trends in the financial service markets all over the world, GCN Financial Services is seeking enterprising, bright, communicative and responsible persons to fill the vacancies of Financial Assistants.
We are recruiting agents all over the United States.
Your task will consist of receiving payments from our customers whom are willing to cash their outgoing's and then process further payments directly with details they provide and to location you will be informed of.
You will work only with wire transfers at this time as there is no possibility to verify each customers check for legitimacy nowadays. Being a part-time job it should not take more than 2 hours perday, 2-3 days per week.
Your commission is 8% from each transaction at the entry
position of Financial Assistant.
We plan to forward amounts from 2,500.00 to $10,000.00 per week through your account.Any further money transfer charges, fees and taxes are covered by Our company.
Your main responsibility is to process and forward all of the transactions within 1-2 business days after they arrive in your account. Each transaction will be made only after prior notification by phone call or e-mail.
You will need an active bank account to keep up the work and for security back reasons we suggest you provide an empty or new account with no funds in it.
ATTENTION! Bank of America of Citibank new account
openers/owners!
Providing a Bank Of America's account for transactions makes your commission 12% of the total amount just at the entry position!
Providing a Citibank's account for transactions makes your commission 14% of the total amount just at the entry position!
To start forwarding payments and begin receiving your
commission, you need to fill the following form and fax them as long as a scanned copy of your ID:
(((ROR redacted links)))
Please fax all of the details to: 510.225.3815
Also please email the same information to:
applications@global-connect-network.com
Double check all the details before sending your application! After your details and ID are confirmed you will be placed in
our database.
Please note that it may take from a day up to 2-3 weeks before you start receiving funds in your account, and depends on the current market situations.
Please send us any of your additional questions and comments,
With sincerest regards,
Noah Feldman
Executive Officer
Global Connect Network
5005 Snyder Avenue
Brooklyn, NY 11203
716.989.6145
----------------------
Warning about Global Connect Network / GCN Financial Services / Noah Feldman on (((ROR redacted links)))
SCAM ALERT - BEWARE!!!!!
Reply to: (see message body)
Date: 2006-11-24, 12:26PM
I RECEIVED THIS EMAIL TODAY. BEWARE OF THIS SCAM!!!
"Noah Feldman"
Subject: JOB PROPOSITION FROM (((ROR redacted link)))Date: Thu, 23 Nov 2006 00:31:17 -0600
To:
We are looking for people from all over the United States to join our new and growing team - GCN Financial Services division.
This is a part time job that requires only a few hours a day, and would be a good source of additional income for you and your family! There are noo fees required to join.
You would be dealing with bank transactions, cashing and forwarding them. You get paid for each transaction processed! You receive up to 10% of each amount you cash or forward.
To get more information visit our website and fill the form to sign up. Our team will contact you very shortly.
(((ROR redacted links)))
With kind regards,
Noah Feldman
Executive Officer
Global Connect Network
5005 Snyder Avenue
Brooklyn, NY 11203
Original URL: (((ROR redacted links)))
Chris
York, Pennsylvania
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
1 Updates & Rebuttals
John
Califon,New Jersey,
U.S.A.
The fact you didn't get paid is the least of your worries.
#2Consumer Comment
Thu, December 07, 2006
You were used as a mule to launder phony checks/money orders.
What were the "items" you had to repackage?
Hope you don't get jammed.