1, Report:
#1241769
Posted Date:
Jul 29 2015
Global Financial Group Law was a rip off that never settled with my creditor Henderson Nevada
Global Financial Group contacted me about helping to reduce my debt for a major credit card by making a settlement payment for which i paid off to GFG in 3 monthly installments. They never made a settlement payment to my credit card company and went out of business in 2012. Now ...
Entity
Global Financial Group Law
Categories: Credit & Debt Services
2, Report:
#1242346
Posted Date:
Jul 16 2015
Global Financial Group A Professional Law Firm They took monthy payments, but never paid anything off. When the Agreement was done they kept charging me. henderson Nevada
Global called me wantting to help me with making just one lower monthy payment on my debt.We had made a Agreement to have Global take $561 per for 36 months. All things was going smooth we was able to stay in touch with them.
When the time has passed Global kept taking money out of ...
Entity
Global Financial Group A Professional Law Firm
Categories: Financial Services
3, Report:
#1233747
Posted Date:
Jun 05 2015
Global Financial Group Consolidated, Taylor & Moore Financial Group, LLCWalker, Adams & Associates Nationwide Debt Busters, LLC , Davidson Edmonds and Associates I CANT BELIEVE THAT THIS PEOPLE STILL HAVE THE AUDACITY TO KEEP CALLING THE SAME PEOPLE THEY BURNED BEFORE!!Oxnard, Winnetka , Nationwide
HOW STUPID CAN THEY BE!!!!! THESE PEOPLE AND COMPANIES ARE A TOTAL SCAM SCAM SCAM SCAM SCAM PLEASE STAY AWAY FROM THEM!! The District Attorney in Ventura county says that its going to be an uphill battle and we will be lucky if we get anything back so I have to warn everyone a...
Entity
Global Financial Group Consolidated
Categories: Collection Agency's
4, Report:
#1043960
Posted Date:
Apr 17 2013
Global Financial Group A Professional Law Firm They have not called me for about 2 months and I was paying them 100 dollar a month for the last 3/1/2 year. Henderson, Nevada
The Global Financial Group is one big scam. I think? please help me get my money back
Entity
Global Financial Group A Professional Law Firm
Categories: Credit & Debt Services
5, Report:
#261129
Posted Date:
Apr 02 2012
Global Solutions Financial Group Aka Shelton Daryl Hill is a ripoff fraud! They claim Stop foreclosure of homes with legal documents for a fee IS A FRAUD! THEY WILL TAKE YOUR MONEY AND LEAVE YOU WITH NO HELP TO SAVE YOUR HOME! Atlanta Georgia
CCCS gave us phone numbers to help our HARDSHIP situation. One of the numbers was United Way. They gave me several numbers FOR FORECLOSURE to call and one of them was Global Financial Group. I called 770-256-7881 (ceil phone) and spoke w/Daryl Hill. Mr. Hill informed me that not to ...
Entity
Global Solutions Financial Group
Categories: Corrupt Companies
6, Report:
#797308
Posted Date:
Nov 12 2011
Steven Staltare conspiracy, fraud, convictions, laundering money, crook Syracuse, New York
Convicted criminal with a history of crooked behavior in ANY business he is in! Read just ONE of the federal 14 count indictments for yourself. He sounds smooth. He is crooked. Read 4 yourself!
http://www.justice.gov/usao/nys/pressreleases/August04/cannonindictmentpr.pdf
...and he...
Entity
Steven Staltare
Categories: ORGANIZED CRIME
7, Report:
#795931
Posted Date:
Nov 08 2011
Anil C. Kothari Global Financial Group - Nigerian 419 scam - Morristown, New Jersey
Anil C. Kothari and Global Financial Group are offering fraudulent loans to development projects and corporations.
It took me only three days on behalf of friend to realize Anil Kothari had been swindled and that he was perpetuating the scam he was a victim of. He requires...
Entity
Anil C. Kothari
Categories: Loans
8, Report:
#795929
Posted Date:
Nov 08 2011
Anil C. Kothari Global Financial Group - Nigerian 419 scam - Morristown, New Jersey
Anil C. Kothari and Global Financial Group are offering fraudulent loans to development projects and corporations.
It took me only three days on behalf of friend to realize Anil Kothari had been swindled and that he was perpetuating the scam he was a victim of. He requires money...
Entity
Anil C. Kothari
Categories: Loans
9, Report:
#786223
Posted Date:
Oct 08 2011
Hanover Global Financial Group Of Publishers Sweepstakes They sent me a $3,600 dollar check to cash and send a $2,900 fee to them to get the rest of my $195,000 winings Worester, Massachusetts
I received a letter from Hanover Global Financial Group Of Publishers Sweepstakes reporting that I was a winner in the international promotions/prize sweepstakes lottery program. It was held September 2nd, 2010. I had won the lottery prize in the third category for $195,...
Entity
Hanover Global Financial Group Of Publishers Sweepstakes
Categories: Miscellaneous Companies
10, Report:
#732262
Posted Date:
May 23 2011
Global Financial Group (A Professional Law Firm) Fraud and Cheating Company Henderson, Nevada
I got calls continuously in March 2008 to enroll in their debt settlement program, they have told that they would negotiate with the creditors on my behalf and settle the debt amount for less than half. After enrolling,my debts doubled but none of the credit cards got settled.
I ...
Entity
Global Financial Group
Categories: Credit Services
11, Report:
#648581
Posted Date:
Oct 10 2010
ATP Global Financial Group of Publishers Sweepstakes Aetna Global Financial Group of Publishers Sweepstakes (other reports filed under this name) Lottery prize of $85,000 with check enclosed for $2980.00, drawn on Chase Bank of Texas, allegedly for fees. Aldergrove , British Columbia
I received a letter that appears to be written by someone whose English is a second language. It informs me I am a winner in an international promotions/prize sweepstakes lottery program. It says they attempted to notify me by phone, and that the draw was held 9/13/10 in Las Vegas, ...
Entity
ATP Global Financial Group of Publishers Sweepstakes
Categories: Lottery
12, Report:
#601643
Posted Date:
May 10 2010
Schlumb Global Financial Group of Publishers Sweepstakes Ms Susan Becker ALMOST GOT ME! Because I am one of those people who enters every contest out there, I really believed this was for real. I deposited the check but got to thinking about it a decided to check the compu Vancouver, British Columbia
Because I am one of those people who enters every contest I come a cross I really believed I could have been a winner. (Although I've never won anything before.) So I deposited the check, then got to thinking about it and only then checked out the computer. Should have d...
Entity
Schlumb Global Financial Group of Publishers Sweepstakes
Categories: Lottery
14, Report:
#512856
Posted Date:
Oct 21 2009
METRO GLOBAL FINANCIAL GROUP MGFG Fraud, Fake!!! Garden Bay, British Columbia Canada
I received a letter in the mail on the 20th of October 2009, from a company called METRO GLOBAL FINANCIAL GROUP. In the letter was a check enclosed for $984.62, a red flag went up because I knew I hadn't entered a sweepstakes drawing, and there was no way that my raffle had been dra...
Entity
METRO GLOBAL FINANCIAL GROUP
Categories: Cross-Border Scams
15, Report:
#498309
Posted Date:
Sep 21 2009
Global Equity Network, USA Global Financial Group Vacation Resorts, USA TOTAL BREACH OF CONTRACT - Funds accepted we were told it was SOLD and the alleged sale never transpired. Las Vegas, Nevada
In July of 2008 we were contacted by a Mr. Bob English who promised to have our timeshare sold within 10-weeks. His claim was that they are NOT a sales organization; rather they worked with a mortgage or finance company who then contacted Global to consummate the sale.
We re...
Entity
Global Equity Network, USA
Categories: Telemarketers
16, Report:
#371998
Posted Date:
Sep 11 2008
Global Financial Group Hired me to do Pay Pal tranfer payments and now Pay Pal is tring to collect money from me none of the payments were ligit Kiev Ukraine
Global Financial group hired me to do payments, they would transfer the money from people into my pay pal account then I would transfer them to my bank account and when they cleared Western Union the money to Global Financial, and now pay pal is telling me that none of the transfer...
Entity
Global Financial Group
Categories: Financial Services
17, Report:
#344299
Posted Date:
Jun 28 2008
Global Financial Group; Janet Williams Possible PayPal scam Kiev Nationwide
I received a job offer through Career Builder from Global Financial Group. They must have smartened up because there were not typos in the email. I clicked a link to have them email me an application and job description, and one of their questions on the link was how I preferred to ...
Entity
Global Financial Group
Categories: Home Based Business
18, Report:
#331339
Posted Date:
May 08 2008
Global Financial Group - Ukraine Pay Pal/Work Ripoff Kiev Other
I received an email from a job poster on Career Builder. I have an open searchable resume being as I'm currently looking for a job. This is the copy of the email that I received.
Smart Workers Needed! Correspondence Assistant/Manager!
Global Financial Group; building successf...
Entity
Global Financial Group
Categories: Work at Home Business
19, Report:
#11447
Posted Date:
Jan 13 2002
leasecomm liars Global Financial ripoff
i was rip-off thru a dealer that offer me a credit card service machine and i never recive the machine but leasecomm cancel my lease check the dealers they r the real liars
emilio menendez
Click here to read other Rip-off Reports on Leasecomm
Click here to read other Rip O...
Entity
Global Financial Group -leasecom
Categories: Communications & Networking