1, Report:
#1501209
Posted Date:
Oct 23 2020
Global Asset Management Korea GAM Boiler Room operation, probably in SE Asia.
Broker called me. Trying to sell shares in NIO (NYSE) at 2 dollars cheaper than the current stock price. Quite clearly a boiler room operation... probably in Thailand, Philippines or Indonesia. Avoid like the plague.
Entity
Global Asset Management Korea
Categories: Fraud, shares, Stock Scam, stock trading
2, Report:
#1245168
Posted Date:
Jul 29 2015
Tanya Stevens, Hollis Lorenzo Maxfield Tonya Stevens is being played by Hollis Lorenzo Maxfield Dallas Texas
To whom it may concern:
This story is flat out lie, The person who put this story on Google and the other people want to charge you $10,000 to remove it is a conspiracy to defame me. Tonya Stevenson is putting these lies put out there by Hollis Lorenzo Maxfield.
Hollis Larenzo...
Entity
Tanya Stevens, Hollis Lorenzo Maxfield
Categories: Financial Services
3, Report:
#1223113
Posted Date:
Apr 17 2015
Global asset Management Financial Officer Scott Herald You are a guarented winner of $1,560,000.00 sign the document and enclose $20 processing fee rockville centre New York
I keep getting these forms telling me time is running oujt fill out the document and send the filing fee of $20 I have several other places sending me similar things requesting filing fee saying I won money. This is frustrating if they are gone to claim we won money they should be m...
Entity
Global asset Management
Categories: ORGANIZED CRIME
4, Report:
#1222006
Posted Date:
Apr 12 2015
Global Asset Management, Rockville Centre, New York, 11570-4912
Management Sunt me a Letter in the mail stateing that i've won $1,560,000.00. I believed it till i saw this website. THAT IS SOOO WRONG I HAVE TWO KIDS TO TAKE CARE OF. STUPID!!!
Entity
Global Asset Management
Categories: ORGANIZED CRIME
5, Report:
#1221994
Posted Date:
Apr 12 2015
Global Asset Management Add me to your list of Stupid People Rockville Centre NY
This is a duplicate scam that others have indicated, towit; I received an envelope in the mail from Global Asset Management (GAM) - 265 Sunrise Highway, #1-310 Rockville Centre, NY 11570 When I opened it, I found the first page said, YOU HAVE WON! CASH PRIZE WINNER! It basically...
Entity
Global Asset Management
Categories: Bait-and-Switch
6, Report:
#1218362
Posted Date:
Mar 26 2015
Global Asset Management GAM GAM IS A SCAM Rockville CENTRE New York
Well I received a letter from GAM stating You Have Won cash prize winner which meant I can receive a check from GAM for the full amount I have won and are entitled to receive. My prize Listing Number was 00117521262
The letter go on to say i was a guaranteed winner of 1,560,000 cash...
Entity
Global Asset Management
Categories: Advertising Agencies
7, Report:
#1216712
Posted Date:
Mar 19 2015
Global Asset Management Scott Herald Financial fficer AttestedNotif Notification attesting to validation of Beverly Tilk as a definite cash prize winner and holder of sweepstakes Amount 1,560.00 Rockville Centre New York
This is a letter indicating I was a cash prize winner of $1,560,000.00 dollars and to sign the documented acceptance form as directed.and to send 20 dollars documentation processing fee in cash,check or money order to GAM in the envelope provided .
Entity
Global Asset Management
Categories: Investment Brokers
8, Report:
#1214828
Posted Date:
Mar 11 2015
Global Asset Management Scott Herald You Have Won - Cash Prize Winner prize Listing Number 0011641463 Cash Amount 1, 560, 000, 00 Rockville Center New York
I received a envelop In the mail today. I opened it and guaranteed me I was the winner of 1, 560, 000, 00 dollars. The forms looked extremely authentic.The company ask for a one time payment of twenty dollars for document processing fee.Global Asset Management financial office...
Entity
Global Asset Management Scott Herald
Categories: Online Trading
9, Report:
#1210049
Posted Date:
Feb 18 2015
global asset management sent 20.00 in for processing of my winnings rockville centre New York
global asset management saidi won a cash prize and to send twenty dollars for prossecing fee. thought it was real but i guess it was a scam got ripped off
Entity
global asset management
Categories: Unusual Rip-Off
10, Report:
#1208672
Posted Date:
Feb 12 2015
Global Asset Management Cash Claim Form Rockville Centre New York
The envelope read, Global Asset Management, 265 Sunrise Hwy #310, Rockville Center, NY 11570-4912 also, on the right side, in red, Important Mail . I opened it and it said, Global Asset Management. Official Relese GAM-CA 0813-02 Cash Claim Form. There was no contact...
Entity
Global Asset Management
Categories: Online Trading
11, Report:
#1202279
Posted Date:
Jan 17 2015
Global Asset Management GAM , Scott Herald, Prize Director. And possibly F.R.S. A.K.A. Financial Reporting Services Time sensitive documented claim certificate scam Rockville New York
Global Asset Management provided me with a 2 page letter indicting I was a confirmed winner and needed to send $20.00 and sign a form indicating I was a verified candidate for all the monies and prizes listed above. Equaling $1,141,530.00. At the beginning of the week I received a p...
Entity
Global Asset Management
Categories: Online Trading
12, Report:
#1144385
Posted Date:
May 06 2014
Global Asset Management Mark Modist, Gary Marshall CFTC Fraud since 1999, on FOX NEWS AS EXPERTS, WROTE A BOOK, FTC case 2012 Hollywood, Florida
Global Asset Management has been under investigation since 1999 when the CFTC first tried to shut them down - see below CFTC report. When I talked with Ms. Rosemary Hollinger from the CFTC and she thought Global Asset Management was shut down already. They are still in business with...
Entity
Global Asset Management
Categories: Drug Rehabilitation Centers