1, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT.
Banner Ford utilizes the fraudulent, illegal and de...
Entity
Banner Ford Mandeville, LA
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff
2, Report:
#1499627
Posted Date:
Sep 09 2020
Mark D. Walsh False Accusations Los Angeles CA
My name is Paul Watkins. I am a real estate lawyer and I am the subject of the foregoing Report. The Report erroneously states that I am affiliated with Latham and Watkins. This is incorrect (and this error [i.e., that the reporting party did not know the law firm it engaged] ...
Entity
Mark D. Walsh
Categories: Legal, LEGAL MATTERS, Questionable Activities
3, Report:
#1462116
Posted Date:
Sep 24 2018
Global Financial Services- Sandra Bell Scammed me out of $460 SAN DIEGO California
Filled out for a loan online. Sandra Bell from Global Financial Services called me, informing me that I approved for a loan for $5000. Further goes on to say that I did not approved for the conventional bank loan and that my loan was approved through a private lender. She continu...
Entity
Global Financial Services- Sandra Bell
Categories: Loans, personal loans
4, Report:
#1206708
Posted Date:
Feb 04 2015
Global Financial Services/ Mr Mwamba Defrauded me of $85 000 which was a deposit for a loan of R 10 000 000. I was told that I don't have to pay the full 10% deposit. New York Internet
I wanted to begin a property company of my own and started looking for funding on the Internet. Global Financial Services was recommended to me.However .I mistakenly applied for a loan from Global finance Services instead of Global Financial Services. That was my mistake .My cons...
Entity
Global Financial Services/ Mr Mwamba
Categories: Cash Services
5, Report:
#1147501
Posted Date:
May 18 2014
DUY TRONG NGUYEN DIEM THI TRAN BETTY MUI TAN ALPINE GLOBAL FINANCIAL SERVICES & REAL ESTATE INVESTMENT GROUP PTE LTD, WARNING DUY TRONG NGUYEN DIEM THI TRAN BETTY MUI TAN ALPINE GLOBAL FINANCIAL SERVICES & REAL ESTATE INVESTMENT GROUP PTE LTD CAUTION DUY TRONG NGUYEN LIED ABOUT FUNDING MY PROJECT STOLE MY MONEY $300,000.00 ANYONE ELSE USED THIS COMPANY PLEASE PUT IT ON RIPOFF REPORT HO CHI MINH CANTHO VIETNAM CANTHO
ALPINE GLOBAL FINANCIAL SERVICES & REAL ESTATE INVESTMENTS GROUP PTE LTD SINGAPORE AKA ALPINE GLOBAL FINANCIAL & REAL ESTATE INVESTMENT GROUP INC TURKS & CAICOS ISLAND AKA ALPINE GLOBAL REAL ESTATE DEVELOPMENT LLC GEORGIA USA AKA Dr. Duy, AKA Dr Z, AKA Dr DT, AKA D...
Entity
DUY TRONG NGUYEN DIEM THI TRAN BETTY MUI TAN ALPINE GLOBAL FINANCIAL SERVICES & REAL ESTATE INVESTMENT GROUP PTE LTD
Categories: Loans
6, Report:
#1028497
Posted Date:
Mar 14 2013
Moneygram International Moneygram helping to fuel the silroad anonymous markestpalce, i site where you can get ANY drug imaginable Internet
hello,
I don't know if there is any actual fraud going on here, but something just isn't right about what Moneygram is doing.
i just wanted to let you folks know that people are buying and selling whats called BITCOIN using moneygram phones.
it is a digital currency that is use...
Entity
Moneygram International
Categories: BBB Better Business Bureau
7, Report:
#788354
Posted Date:
Oct 13 2011
Pitney Bowes Pitney Bowes Global Financial Services LLC Pitney Bowes DM100 - $8,440 with 5 year lease!!! stamford, Connecticut
Just received a property tax bill for a little postage machine,DM100, that is over 3 years old. Pitney Bowes reported this machine was worth, $2,385 and thus we were taxed on this. In actuality, this is probably worth only $300. People can buy a used car for $2,300. ...
Entity
Pitney Bowes
Categories: Office Suppliers & Stationers
8, Report:
#654858
Posted Date:
Nov 02 2010
AARON GERSHFIELD: A HISTORY OF A CONMAN AND HIS COHORTS, PART 2, ALSO STARRING: Ian Harries, Ivor Gershfield, Stephanie Kleyman, WITH: Sandeep Chauhan, Yogesh Bafna, Mark Gottlbieb, Andrew Osman, AND INTRORDUCING Ed Tr INTRORDUCING Ed Tracey London, Other
UPDATED: AARON GERSHFIELD, A HISTORY OF A CONMAN AND HIS COHORTS, PART 2. THE FIRST VERSION OF THIS WAS A WONDERFUL PIECE ON FRAUDBUG BEFORE THAT SITE WAS HACKED BY SOMEONE DESPERATE TO BLOCK EYECARE INTERNATIONAL REPORTS MAINLY FROM EMPLOYEES STILL PRESENT OR RECENTLY DEPARTE...
Entity
AARON GERSHFIELD:
Categories: Loans
9, Report:
#244322
Posted Date:
Sep 27 2010
GLOBAL FINANCIAL SERVICES, CAS2DAY, INTERIM CASH, BIG, ROUTE66 Global financial services. RENO Nevada
HI,
MY NAME IS MR.XXX I AM WRITING THIS FROM LONDON.I am working with this shit company called as heath mill multimedia ltd which is based in north London.Ill come straight to the point they give pay day loans.with different names Ex.1)global financial services. 2)cash2day limite...
Entity
GLOBAL FINANCIAL SERVICES, CAS2DAY, INTERIM CASH, BIG, ROUTE66
Categories: BBB Better Business Bureau
10, Report:
#526741
Posted Date:
Nov 24 2009
GFS Business, Global Financial Services, Howard Spiegel Howard Spiegel A one man con game that bilks you for thousands and really cannot deliver business funding. He only funds his own pocket. Beverly Hills, California
Howard will say one thing and do another. He promises verbally but not in writing. He takes your money and finds ways to keep billing you. He operates as a one man con artist. He is heartless and greedy. The only thing he can guarantee you is that at the end of the day he will have ...
Entity
GFS Business, Global Financial Services, Howard Spiegel
Categories: Loans
11, Report:
#520082
Posted Date:
Nov 05 2009
Teena Conley - Independent Global Financial Services Teena Conley is one of the biggest scam artist around west palm beach, Florida
Teena conley is a pathological liar. She says she can get you corporate credit under an aged corporation. She told me she can get 250k no problem. She took 3k upfront and then all her phones get disconnected. I know for a fact she has done this to someone else who happens to be an a...
Entity
Teena Conley - Independent Global Financial Services
Categories: Financial Services
12, Report:
#499842
Posted Date:
Sep 24 2009
reliable capital services teena conely, independent global financial services we sent this company(teena conely) corporations to build, she sold them!!!! we sent her money for credit scrub..... notta!!!!!! does she do anything besides steal???? west palm beach, Florida Internet
this company(person) recieved moneys from my company for a few different services that were never completed. we sent her numerous corporation she said she could build and turned around and sold them or got funding for herself with OUR companies. (changed them into her name.)
we als...
Entity
reliable capital services
Categories: Financial Services
13, Report:
#467614
Posted Date:
Jul 09 2009
Global Financial Services Announced winner of $450,000 sweepstakes Sydney Nova Scotia
My wife received a call that she was a winner of sweepstakes. I spoke to caller and asked him to send something in writing. It arrived couple of days later. No return address, stamped in Canada. Included letter with check for $4,800 from Tyco Electronics Corp. Letter stated that tax...
Entity
Global Financial Services
Categories: Cross-Border Scams
14, Report:
#466058
Posted Date:
Jun 29 2009
Global Financial Services Says I won $450,000.00 Sydney Nova Scotia
I called this person Oscar Lewis 1 778 881 4500 because I got this check in the mail which said that I won a sweepstakes. He got extremely nasty with me on the phone and then I called the Tyco company and found out that this was a scam which I thought it was. The man called me stupi...
Entity
Global Financial Services
Categories: Cross-Border Scams
15, Report:
#443281
Posted Date:
May 27 2009
GFS Business, Global Financial Services, Howard Spiegel Total Ripoff never intends to arrange loans just a scam rigft from the beginning Beverly Hills California
Howard hustles you into demanding a fee before he works on your project. Calls incessantly that they are ready to get started but will not do anything unless a fee. He says he has people ready to work on your project and funding could happen very quickly. Their address in Beverly...
Entity
GFS Business, Global Financial Services, Howard Spiegel
Categories: Miscellaneous Companies
16, Report:
#405061
Posted Date:
Dec 26 2008
Global Financial Services - GFS RIP OFF They will keep on taking your money Reno Nevada
I needed money for Christmas a few years ago I took a Pay Day Loan out for 200.00 dollars paid in full per their agreement they continued to take money out of my account for 2 years all different amounts never the same two times a month in the past 3 months they took out more than 4...
Entity
GFS - Global Financial Services
Categories: Loans
17, Report:
#390548
Posted Date:
Nov 12 2008
Teena Conley - Independent Global Financial Services Theft, lies, poor services, failure to deliver on promises of corporate personal credit profiles West Palm Beach Florida
Teena Conley accepted a wire from me for over $11,000 approximately 3 months ago from the date of this writing. I paid her company for both personal and corporate credit profile enhancements. Before I paid I was told it would take 3-4 weeks to complete BOTH of these. However, 12 ...
Entity
Teena Conley - Independent Global Financial Services
Categories: Credit & Debt Services
18, Report:
#374658
Posted Date:
Sep 20 2008
GFS-GLOBAL FINANCIAL SERVICES NOTHING BUT RAGHEAD RIPOFFS' Not Sure not sure
I got a payday loan for $200.00. This company is nothing but an over seas ripoff. They don't go by the us laws. They say the company is in the uk, but they sound like they are middle eastern or Indian.Yesterday I got a phone call at work around 8am. My co worker told me there was a ...
Entity
GFS-GLOBAL FINANCIAL SERVICES
Categories: Employees
19, Report:
#371889
Posted Date:
Sep 11 2008
Global Market Surveys AKA Global Financial Services Claim Notification SCAM-Taxes and Security Clearance SCAM West Vancouver British Columbia
Got a claim notification in the mail yesterday. seems i entered the 2008 Consumers Promotion and i drew a winning ticket back in April.
being the nice scam artists they are, they sent me a check from River City Bank in california ( granite bay branch) in the amount of $4,998. th...
Entity
Global Market Surveys
Categories: Cross-Border Scams
20, Report:
#368103
Posted Date:
Aug 29 2008
GFS Global Financial Services GFS is attempting to collect a false debt as they pulled money from my bank account for over 1 year until I closed my bank account and reopened elsewhere Reno Nevada but they are overseas
I received a loan from this company and they were paid back in the fashion that was agreed upon, however GFS continued to debit my account for 25.00 dollars for about 9 months after the loan was paid in full. They claim that with each deduction they decrease the amount owed by char...
Entity
GFS Global Financial Services
Categories: Financial Services
21, Report:
#364005
Posted Date:
Aug 18 2008
Global Financial Services Claim#ghs/tds/gdp/2008 Bellingham Washington
I recieved a check for $3,975.00 to be deposited and contact Rob Williams. After calling him he just hung up and said to call back after I put it in the bank. Before I even got my keys to drive to the bank, I look up the company. No way will I drive to the bank. Thank You Rip-Of...
Entity
Global Financial Services
Categories: Banks
22, Report:
#360766
Posted Date:
Aug 08 2008
Global Financial Services Rob Williams, Mary Wilson Bellingham Washington
Date August 01, 2008
Claim#: GHS/TDS/GDP/2008
Attention:Andrew Roberts
A ticket with serila numbers 92-64-22-92-95-86-36-64 attached to your name drew the lucky winning nubber 96/44/94/64/26/68.
Please Contact Rob Williams 1-604-825-1733
Mary Wilson
Manager
Andrew...
Entity
Global Financial Services
Categories: BBB Better Business Bureau
23, Report:
#354262
Posted Date:
Jul 22 2008
Global Financial Services - Resource Management Payment & Verifivation Award Claim Final Notification, B%%% S%%% Toronto Ontario
On 7-20 I received a letter saying I wont $120,000.00 and a check for $3,450.00 , They asked to call my agen Don Rogers at 1-289-888-2402 which I did, he told me to deposit the check and when the check cleared to call him back for intructions, after depositing the check on a Saturd...
Entity
Global Financial Services - Resource Management,Payment & Verifivation
Categories: Miscellaneous Companies
24, Report:
#343129
Posted Date:
Jun 23 2008
Global Financial Services-Don Rogers, Emily Taylor, Or Stephen Sivel I was mailed a letter which stated that I won the lottery in the amount of $120,000.00,a long with a check in the amount of $3,450.00. E. Toronto Ontario Canada
I was mailed a letter which stated that I won the lottery in the amount of $120,000.00,a long with a check in the amount of $3,450.00. The letter also stated that I was to call a claim agent, Don Rogers or Emily Taylor at (647)686-4683. I called the number and spoke with Don Rogers,...
Entity
Global Financial Services
Categories: United States Post Office
25, Report:
#338250
Posted Date:
Jun 08 2008
Global Financial Services , nothing but harrassment Reno, Nevada
I have had several problems with GFS in the past three weeks. They don't take the word stop. They have continued to call me atleast 10 times a day at my place of employment. I have tried to tell them that they can not be calling me at work but they don't want to hear it. I have ...
Entity
Global Financial Services
Categories: BBB Better Business Bureau