Global Finance Referral Services Inc Global Finance Services Inc This lady name Lori Scott is out to do illegal business. Here is her email to me: My name is Lori Scott, I am contacting you on behalf of Global Finance Referral Service Group Inc.,, regarding your lo Bloomington, Illinois
This company is a SCAM -- DO NOT BE TEMPTED BY LORI SCOTT 's EMAIL! Here's what it says:
My name is Lori Scott, I am contacting you on behalf of Global Finance Referral Service Group Inc.,, regarding your loan application. You are approved for the loan. Please contact me at 1-888-993-9968 ext.500 as soon as possible regarding this matter.
Thank You,
Lori Scott
I called the number and she asked for a driver's license and paystub. Once I had submitted the requirement. Because I was seeking for a loan of over $100K, the approval sounded to good to be true--so I called her again and asked for her address but instead, she put me on hold and never came back on the line!!! I also called some businesses in the same area, including one major bank and spoke to the managing agent for the building and guess - THERE IS NO SUCH COMPANY BY THAT NAME!!!!
MESSAGE FOR LORI - YOU NEED TO STOP DOING ILLEGAL BUSINESS AND LIVE A GOOD LIFE!!!
2 Updates & Rebuttals
Texas
United States of AmericaLori Scott is a sociopath
#3Consumer Comment
Wed, November 21, 2012
I know this person and she is a classic sociopath. Do not have anything do do with this person in any way. She has a criminal record and a history of being forced to attend mandatory rehabilitation by law enforcement. She has a history of forging signatures on mortgage instruments and committing fraud.
This person is not a licensed mortgage broker.
This person is dangerous. Do not have anything to do with this person in any way.
Anonymous
Internet,United States of America
GLOBAL FINANACE REFERRAL SERVICES OR GLOBAL FINANCE SERVICES INC
#3Author of original report
Thu, February 16, 2012
This company is a SCAM -- DO NOT BE TEMPTED BY LORI SCOTT 's EMAIL! Here's what it says: My name is Lori Scott, I am contacting you on behalf of Global Finance Referral Service Group Inc.,, regarding your loan application. You are approved for the loan. Please contact me at 1-888-993-9968 ext.500 as soon as possible regarding this matter. Thank You, Lori Scott
I called the number and she asked for a driver's license and paystub. Once I had submitted the requirement, the $100K would be wired into my bank account. Because I was seeking for a loan of over $100K locally where I live, I asked where she received my information and she said " Wells Fargo". From there, I started to wonder so I called her again and asked for her address but instead, she put me on hold and never came back on the line!!! I also called some businesses in with the same address and found one major bank in the building so I called the bank and spoke to the managing agent and guess what- THERE IS NO SUCH COMPANY BY THAT NAME!!!! IT IS A SCAM!!
MESSAGE FOR LORI - YOU NEED TO STOP DOING ILLEGAL BUSINESS AND LIVE A GOOD LIFE!!!