26, Report:
#488736
Posted Date:
Sep 02 2009
DAVID NAVA - RYAN RELATIONS - OCEAN CORAL FIRST ocean coral I met this man in 2001 under Global Finance. Same type of scam he is doing now! STAY AWAY from this person he is nothing more than a scan artist. Surprised he is not in jail! La Jolla, California
Same Name Same scam different company!!! This man would steal the last dime from a dying persons pocket if he could.
DO NOT give him anything I met him in 2001 he was doing the same thing trying to raise money for his then company Global Financial. I found out the only thing he is...
Entity
Categories: Investment Brokers
27, Report:
#488124
Posted Date:
Sep 01 2009
GLOBAL FINANCE TRUST BANK - Motorola 2009 Online Promotion Int'l Inc. email ballot promotions held by Motorola Company, your email have been approved to claim the sum of 400,000 Eatontown, New Jersey
This is an email from whoever sent twice to me. I contacted your site and received the correct information about this promotion. From the online email ballot promotions held by Motorola Company, your email have been approved to claim the sum of 400,000 (Four hundred thousand pounds)...
Entity
Categories: Door to Door Sales
28, Report:
#473403
Posted Date:
Jul 26 2009
National Direct Sales, LLC, tradelinedatasearch.webs.com, Globalfinancesolutions platinumvisacards.webs.c Took $3,000 and promised to give me a no FICO credits in the amount of $200,000 and there after change their address. Dover Delaware
Welcome to National Sales Direct your professional service company in Global Finance. Our company is your number one source for professional service. We surpass the competition, not only prices, but value as well.
We are the leading Global Finnce Company helping consumers and b...
Entity
Categories: Credit Services
29, Report:
#468076
Posted Date:
Jul 10 2009
Global Finance work at home job Sunnyville California
I was interviwed by this co and told I needed bookkeping software but they would pay for it I received a check of $2,200 from one of there cliants a university so I called the university and was told that the check is bad some one stoled there check numbers.
Gerald
Jackson, Wisc...
Entity
Categories: Work at Home
30, Report:
#443388
Posted Date:
Jun 15 2009
USAsset - Global Finance & Investments, Inc For $300,000 this company was to provide an escrow for $6,000,000 and it never happened. Fraudulent high yield investment promised and nothing delivered Con Artist Carson City Nevada
In January 2008 my company wired $300,000 to Kim escrow in Colorado and the escrow instructions were to release the $300,000 when Fred Campbell wired $6 million for the purpose of a high yielding investment opportunity with oppenheimer bank. He never wired the money and my funds we...
Entity
Categories: Financial Services
31, Report:
#369756
Posted Date:
Sep 05 2008
Global Finance Service International Limited Harrassment and Overcharged London United Kingdom Internet
I received a PDL from a company called GFSIL. Although, I have already paid them 520.00 thus far they are demanding me to pay 345.00 in addition to that stating that I haven't paid my loan off yet. They have began calling me at work, back to back. They have threatened to garnish ...
Entity
Categories: Miscellaneous Companies
32, Report:
#369757
Posted Date:
Sep 04 2008
Global Finance Service International Limited Harrassment and Overcharged London United Kingdom
I received a PDL from a company called GFSIL. Although, I have already paid them 520.00 thus far they are demanding me to pay 345.00 in addition to that stating that I haven't paid my loan off yet. They have began calling me at work, back to back. They have threatened to garnish ...
Entity
Categories: Miscellaneous Companies
33, Report:
#345332
Posted Date:
Jun 28 2008
GFSIL Global Finance Services International Limited overdrawn account till the point have to close out, did not give them my account. United Kingdom gfsil.com-Cached Other
This company has gootne my account mo# without my consent and i dont know how, it was with out my consent and have tried to contact to find out information on this reason and to fix this problem and no return information or contact from this company, this is the second time this has...
Entity
Categories: Financial Services
34, Report:
#330204
Posted Date:
May 02 2008
GLOBAL FINANCE CORPORATION I'M A FAKE LOTTO WINNER! DARN! HAMILTON Ontario Canada
I received this letter,no return address,with a Canada postage stamp.. Enclosed is a letter informing me I am a Lotto winner from GLOBAL FINANCE CORPORATION in Hamilton, Ontario Canada.
With the letter is a check for $3850.. This thing is real to a tee.. Watermark and all.. In ...
Entity
Categories: Cross-Border Scams
35, Report:
#301741
Posted Date:
Jan 20 2008
Global Finance, Security Capital Financial Trust Deceiving check.. even signed in INK!!!, won a contest New York New York
my wife signed up for rewards from wal-greens and riteaid and now.. I have this company sending me a check (real) for $2150.00 and in the letter it states... I have emerged as one of the lucky winners of the just concluded Consumer prize reward 2007. then it states that we won $50,0...
Entity
Categories: Cross-Border Scams
36, Report:
#281743
Posted Date:
Oct 30 2007
A.cuiff1 Finance Director National Headquarters, North America Lotto, Division Of Global Finance My mother recently off Hospice, getting calls from this company telling her she won a Million but first she to send $3,200 to them first. Montreal Quebec Canada
My mother is getting calls from this company. She is 82 years old and this guy from this company is telling her she won a Million Bucks, but first she has to send them a check for $3,200.
She told them to take it out of her winnings and they told her it doesn't work like that. H...
Entity
Categories: Corrupt Companies
37, Report:
#278874
Posted Date:
Oct 15 2007
Lightstat Financial Services AKA Global Finance new name...same scam Barkhamsted Connecticut
Once again, recieved a letter saying my name was drawn by computer to win $45,000.I was not even excited..the same poeple try to scam me about 6 months ago(I guess they don't keep records(.They sent me a check for $4998.00 and I was to put it in my bank and send them a check for $40...
Entity
Categories: Cross-Border Scams
38, Report:
#261337
Posted Date:
Jul 17 2007
Global Finance Management Fake Check ripoff Ontario Canada
I received a letter in the mail saying I won some money from filling out on-line surveys. I do fill out online surveys so I thought it could be true. The man stated I would receive another letter with my first prize check and would receive all the details with the letter about the...
Entity
Categories: Corrupt Companies
39, Report:
#259071
Posted Date:
Jul 06 2007
GFSIL, Route 66 Loans, Global Finance Claim they can not take mailed payments??? Only accept MoneyGram Albany New York
I am really working on getting my credit together and getting rid of my financial woes, but I have really hit a hrd place with this particular company. I have learned from an attorney friend that you should always send in a debt validation letter and wait for their documentation to ...
Entity
Categories: Collection Agency's
40, Report:
#256824
Posted Date:
Jun 26 2007
Global Finance Management they tried to scam my husband and me,but i looked them up on the net... thank god!!! Ontario Canada
My husband and I recieved a letter in the mail saying we won $50,000 in a lottery.I was excited but cautioned,as we could use the money but was it real.Well I called the # on there (1-519-991-4132),the man said he would send me all the info,and a check for $2500 to cash at my bank t...
Entity
Categories: Cross-Border Scams
41, Report:
#238554
Posted Date:
Mar 08 2007
Cashnet 500, Global Finance harassment, ripoff, threatening, breaking laws & regulations Salt Lake City Utah
Cashnet 500 is an on-line payday company that has been calling me continously attempting to collect on a payday loan. They've made over 30 calls to me at work, even after repeated requests by me to cease and desist.
I am going to file a complaint w/ the FTC and the Ohio State AG...
Entity
Categories: Corrupt Companies
42, Report:
#235171
Posted Date:
Feb 09 2007
Global Financial - Global Finance Corporation - North-American Sweepstakes Lottery - Payment Systems International Ripoff This Scam is UNREAL!! Fake checks for a fake lottery!! Buffalo New York
The other day I received a letter in the mail, with no return address and a Canadian stamp. When I open it, I find a check encolsed in the amount of $4500.00, in a letter stating that I was one of the winners in the North-American Sweepstakes Lottery. The first thing I did was go on...
Entity
Categories: Corrupt Companies
43, Report:
#218799
Posted Date:
Nov 02 2006
EUROMILLONES LOTERIA INTERNACIONAL SUMMER HIGHSTAKES INTERNATIONAL PROGRAM GLOBAL SECURITY COMPANY SA HIGH STAKES LUMP SUM LOTTERY SCAM RIPOFF London United Kingdom
My in-laws received a letter from the desk of the Vice President informing them they won 615,810.00 euros in a third category draw. The vice president requested they contact Dr John Clark, a claims agent, to organize the arrangements of payment via the opening of a bank account to ...
Entity
Categories: Lottery
44, Report:
#216003
Posted Date:
Oct 16 2006
Global Finance Corporation Or International Payment Centre Fake lotto winner Abington Pennsylvania
On Saturday, I recieved a letter and a check. In this letter it stated that i won $250,000. I was one of 16 lucky winners in this sweepstakes and we all split like 4 million. Well they enclosed a check for $4850.00 to cover taxes and fees.
I was so unsure about what to do. I trie...
Entity
Categories: Cross-Border Scams
45, Report:
#203221
Posted Date:
Jul 27 2006
Diana Cole Tax Agent - Victoria Adams Claim Agent - David Green Winners Trust Finance Sweepstakes ripoff St John New Foundland
My sister recieved an envelope with no return address, inside was a letter from Winners Trust Finance, a sweepstakes. Along with that was a very authentic looking but outdated check for 4,900 dollars.
The letter stated that she had won 250,000 dollars, but in order to claim she h...
Entity
Categories: Cross-Border Scams
46, Report:
#190735
Posted Date:
May 09 2006
Henry Cooper Associates, Estrada International, Global Finance ripoff New York New York
Beawol Global Resources of 14-22 Coleman Fields, London N1 7AD, United Kingdom applied for a Letter of Credit through a broker in India. Beawol's application was forwarded to HENRY COOPER ASSOCIATES INC. A commercial invoice was raised by ESTRADA INTERNATIONAL to pay 0.5% of the pr...
Entity
Categories: Brokerage Companies
47, Report:
#140400
Posted Date:
Apr 26 2005
Punch Promotional Award International, Euro Lottery Ripoff Amsterdam, Netherlands Euro Lottery, Ripoff Amsterdam, Netherlands
I have received emails to my company's info email notifying me that I have won the Euro Lottery/Punch Promotional Award International for one million euro. Having searched the net, I finally found information regarding these fake euro lotteries relating to the Nigerian scams.
Th...
Entity
Categories: Con Artists
48, Report:
#131667
Posted Date:
Feb 17 2005
Barrister Victor Johnson Esq. The Global Finance Service Operation Worldwide Nig. Ripoff try to pull this scam of having 25 million dollars shipped to me in the u.s.a. Ikeja Lagos nigeria
barrister johnson a solicitor, legel rep to mr. vasimbi young worked for shell oil company in nigeria him and his wife with their kids was all killed in a car accident.
he tryed to find some relatives hence i contacted you to assist in repartrating the money left behind in a secu...
Entity
Categories: Con Artists
49, Report:
#110681
Posted Date:
Sep 29 2004
Boston Global Finance Phony Offer to sell my existing 'CTH' shares Newton Massachusetts
Some years ago I had bought some legitimate Donald Trump (DJT)shares and these had decreasd in value.
I was then contacted by a company 'Gibson Peterson' in Bangkok who offered to take my 'DJT' shares and replace them with the equivalent original value with Creative Technologies Ho...
Entity
Categories: Investment Brokers
50, Report:
#103600
Posted Date:
Aug 14 2004
La Primitiva - Loterias Y Apuestas Del Estado La Primitiva letter stating I won Lottery Midrid Other
Recieved letter stating I had won a portion of the Lottery. Wanting my Bank information so they could send direct deposit. Also photocopy of my identitfication and to fax it to Global Finance & Security S.A. Espana. Contact person is Mr. Martinez Gonzales, Foreign Services Manager o...
Entity
Categories: Door to Door Sales