26, Report:
#337969
Posted Date:
Jun 07 2008
Global Financial Services sent a check for 3,450.00 to initiate retreival of lottery winings 120,000.00 Nothing is ever free! Ontario, Canada Nationwide
I recieved an authentic looking check for 3,450.00.i was requested to cash check and use it to handle financial exspenspedetures for processing.But first i was to call a phone #(204)-962-2286 .I immediatly showed my bank the check who in return ran a security check ( Bogus) BEWARE t...
Entity
Global Financial Services
Categories: Lottery
27, Report:
#337498
Posted Date:
Jun 05 2008
Don Rogers, Emily Taylor, Stephen Sivel And Sally Smith-Global Financial Services I was mailed a letter stating I won the lottery for $120,000.00 along with a check in the amount of $3,450.00. Toronto,Ontario M5C 2V9 Other
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 my claim agent, Don Rogers or Emily Taylor at 1(647)686-4683. I called the number and spoke with Don Roger...
Entity
Global Financial Services
Categories: Bad Check Writers
28, Report:
#336389
Posted Date:
Jun 03 2008
Global Financial Services Resources Manangement, Payment & Verification trying to get your personal information Harrisburg, Pennsylvania
To all of you out there be careful with offers that come to your mailbox making promises that you have winning money. I received a letter from Global Finiancial Services at my job (I do not know how they got my job address) on May 13, 2008 stating that I have won $150,000 and a che...
Entity
Global Financial Services Resources Manangement, Payment & Verification
Categories: Financial Services
29, Report:
#333760
Posted Date:
May 20 2008
Global Financial Services - John Wilson - Jason Long Power Play Stake rip-off Vancouver British Columbia
I recived a letter in the mail on May 18, 2008. It said that I had won $150,000 and it also had what appeared to be a real check for $5,150. It said to call Jason Long at 1-778-858-9474. It also said that the check was to pay for The Certificate of clearance and Insurance prior t...
Entity
Global Financial Services
Categories: Financial Services
30, Report:
#333376
Posted Date:
May 19 2008
Global Financial Services, John Wilson, Jason Long Received bogus check - Contest Scam Vancouver British Columbia
Thanks for the report. I also received such a check. I checked phone number and it is a mobile number in Vancouver, BC.
Scott
Ringgold, LouisianaU.S.A.
Entity
Global Financial Services, John Wilson, Jason Long
Categories: Financial Services
31, Report:
#332747
Posted Date:
May 15 2008
Global Financial Services - C.C.C. Inc - John Wilson/ Jason Long Fraud 2008 Power Play Stake award claim notification Harrisburg Pennsylvania
I got a letter today in the mail stating that I had won a random drawing of a total of $150,000.00 and included a check of $4,900.00 that I was supposed to deposite within 24 hours.I called the contact at the bottom - Jason Long at the # 1-604-721-7342 and he said that the drawing h...
Entity
Global Financial Services - C.C.C. Inc - John Wilson/Jason Long
Categories: Bad Check Writers
32, Report:
#330559
Posted Date:
May 05 2008
Global Financial Services Resource Management, Payment & Verification SCAM ARTISTS Toronto, Ontario
I am a mom of 3 young children, so when I received a check in the mail for the amount of $4990.00 I was thrilled. Heck ya I could use the cash. The letter sent stated that I had won in a lottery and was entitled to $150,000. It also stated that I would be using this check to pay f...
Entity
Global Financial Services
Categories: Banks
33, Report:
#330431
Posted Date:
May 04 2008
Global Financial Services - Jason Long - Dave K Smith 'Real' Bad Check Toronto Ontario
I received a 'real' check for $4960.00 supposedly drawn on a Mellon Bank account in Pittsburgh. The letter states that I am a winner entitiled to $150,000.00. It follows the same basic format that others have received. I didn't bother to call anyone, just straight to the internet...
Entity
Global Financial Services - Jason Long - Dave K Smith
Categories: Door to Door Sales
34, Report:
#330210
Posted Date:
May 03 2008
Global Financial Services, Stephen Sivel, Global Financial Services, Don Rogers, Emily Taylor WATCH OUT FOR THIS LETTER.... IT SOUNDS GOOD, BUT BAD NEWS E Toronto Ontario Canada
I received the same letter as the others. I called the bank it was wrote on. It is a bank....but the check is no good. BEWARE, you will be responsbile for the bad check. Call the bank it is drawn on.....see if there is even an account. You will be shocked. DO NOT EVEN CALL THEM...
Entity
Global Financial Services, Stephen Sivel, Don Rogers, Emily Taylor
Categories: Corrupt Companies
35, Report:
#320938
Posted Date:
Mar 25 2008
GFS Aka Global Financial Services Didn't close out loan when I told them to, Made Harrassing Phone Calls to me at work, threatened to call and tell my supervisor and references Internet
I took out a loan with GFS and when I couldn't pay it off because of other outstanding situations. I started getting calls from them at home at all hours and everyday including weekends.
They call me at work all day everyday threatening to call my supervisor and references letti...
Entity
GFS Aka Global Financial Services
Categories: Loans
36, Report:
#312387
Posted Date:
Feb 27 2008
Global Financial Services - Stephen Sivel - Martin Young - Don RogersGlobal Financial Services - Gerry Porter - Stephen Sivel - Martin Young - Don Rogers SUBJECT: AWARD CLAIM FINAL NOTIFICATION. Global Financial Services sent me a Cashier's Check for the amount of $3,295. I called and a Middle Eastern sounding guy told me to cash the check and send $2,250 via money gram to claim Alberta Canada
Just as any other day I went to my PO Box, threw out the junk mail, but this one letter from Global Financial Services. It states, We are pleased to inform you of the release of the International Prize pool held on the 19th November 2007. Due to the mix up in the numbers and names...
Entity
Global Financial Services - Gerry Porter - Stephen Sivel - Martin Young - Don Rogers
Categories: Corrupt Companies
37, Report:
#310253
Posted Date:
Feb 20 2008
Global Financial Services Stephen Sivel Don Rogers Emily Taylor Award Claim Notification Check Toronto Ontario Canada
I received a letter containing a cashier's check for the amount of $3295.00. The letter states my name was attached to ticket number 743-2178-634 with serial number 5731-24 drew the lucky numbers of 7-10-19-23-36-44, which consequently won the lottery in the 2nd catergory. I had b...
Entity
Global Financial Services Stephen Sivel Don Rogers Emily Taylor
Categories: Door to Door Sales
38, Report:
#310128
Posted Date:
Feb 19 2008
B.I.G (Heathmill Business Services) UNAUTHORIZED DEBITS FOR A LOAN PROCESSED ON NOV 2006 Reno Nevada
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through the Leads they redirect from FASTCASH, 24/7 website WWW.CASH2DAY4U.COM and then ...
Entity
B.I.G (Heathmill Business Services)
Categories: Loans
39, Report:
#309997
Posted Date:
Feb 19 2008
B.I.G - H.B.S Various Debits Reno Nevada not allowed to business in the United States, debits for smaller amounts from this company in the name of ROVINGE INTL, MYACCESS & this is processed through various Automated Debit Providers who work with these scammers get into our Bank Account. Internet United Kingdom
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through this website WWW.CASH2DAY4U.COM and then after the information entered in the ap...
Entity
B.I.G - H.B.S / OVINGE INTL, MYACCESS
Categories: Corrupt Companies
40, Report:
#309341
Posted Date:
Feb 16 2008
Global Financial Services took over $900 from my account for a $300 loan, and still demanded more money Internet
I took out a payday loan from Global Financial Services in December 2006. They started taking out payments of $35/bi-weekly from my account. I called in June of 2007 to checl on my remaining balance. I was told that it was $270. I thought ok, with interest and all that make sens...
Entity
Global Financial Services
Categories: Financial Services
41, Report:
#235070
Posted Date:
Feb 06 2008
GFSILGFSIL Global Financial Services PAYDAY LOAN MASTER OF RIP-OFF, 200 LOAN PAID OVER 400.00 Reno Nevada
requested refund since illegal in the state of Maryland, refuses to refund money......calling all references, 71 calls to the office in 3 days, threatening co-workers and family, useing 9 different names not available when you call back.
They also give out your private informatio...
Entity
GFSIL Global Financial Services
Categories: Loans
42, Report:
#302651
Posted Date:
Jan 23 2008
Global Financial SERVICES payday loan is a BIG RIPOFF Internet
On Jan 8, 2007 I received $200 from Global Financial Services as a payday advance loan. It was your normal, average payday loan contract that you fill out and sign and you pay the finance fee for the first 4 pay periods after the loan and then on the fifth, you would start paying b...
Entity
Global Financial
Categories: Loans
43, Report:
#302071
Posted Date:
Jan 21 2008
Global Financial Services payday loan ripoff Internet nationwide
On October 2006 I was in need of some extra cash. I somehow found global financials website and applied. I opened a loan with them borrowing @$265.00.
I have been paying them $35.00 every two weeks for the past 15 months. So far a total of $1125.00. I called them one time to discu...
Entity
Global Financial Services
Categories: Loans
44, Report:
#300650
Posted Date:
Jan 16 2008
Global Financial Services Payday loan ripoff Reno Nevada
About 3 months ago or so I started receiving phone calls from this company. I was unaware at the time my wife had taken out a payday loan with them.
She informed me she had taken out a $200 loan and paid back almost triple that amount, yet the calls to this day keep coming. Bein...
Entity
Global Financial Services
Categories: Loans
45, Report:
#300469
Posted Date:
Jan 16 2008
Global Financial Services received a check in the mail for $2,920.00 and a letter saying I have won $120,000.00. E Toronto Ontario Canada
Recently I received a letter in the mail saying that I have won some international prize pool. It said that I won $120,000.00 and that I have received a check for $2,920.00.I had to call to activate it. I was told to cash the check and then call back to receive the rest of my money....
Entity
Global Financial Services
Categories: Cross-Border Scams
46, Report:
#295102
Posted Date:
Dec 29 2007
Global Financial - Incyte - Union Bank Of California Letter, lottery winner for $120,000, check for $2920, call to confirm & when I did, mailbox was full E. Toronto Ontario
I received a letter on 12/27/07 which was dated 12/12/07 from Global Financial Services in E. Toronto, Ontario. There was a check includd from Incyte Corporation drawn on a Union Bank of California in the amount of $2920.00. It appeared to be real.
The letter stated that I had ...
Entity
Global Financial - Incyte Corp - Union Bank Of California
Categories: Cross-Border Scams
47, Report:
#289243
Posted Date:
Dec 06 2007
Global Financial Services This company called my place of employment and yelled at me and my co-workers Reno Nevada
An Agent out of London called my place of employment 12 times and yelled at my co-workers, management. HR, and the VP of the company that i work for. It was unnecessary and embarrassing harrassment. He would not provide his ID number he only gave us a first name and said that his co...
Entity
Global Financial Services
Categories: Financial Services
48, Report:
#255105
Posted Date:
Jun 18 2007
Global Financial Services Aka Greentreeloans.com Claims to give you a loan but never gets back to you after taking your money. I got revenge! Ripoff Atlanta Georgia
I am so furious at what Global Financial tried to do to me. They approved me for a loan, I sent them a good faith $ and then never heard back even though they deposited money from my account two times. I lost about $900 to the scammers, but... there is good news!
I followed the s...
Entity
Global Financial Services
Categories: Loans
49, Report:
#254152
Posted Date:
Jun 13 2007
PAYDAY LOAN COMPANIES - HBS, GFS, CASH 2 DAY, INTERIM, ROUTE66 UNAUTHORIZED DEBITS FOREVER ripoff RENO Nevada
These reports are been created after an issue raised over by one or more employees from the Hospitals, Schools & Private firms were fired from there Jobs because of continuous harassment calls they had received from these companies listed below and this had been created in people in...
Entity
PAYDAY LOAN COMPANIES - HBS, GFS, CASH 2 DAY, INTERIM, ROUTE66
Categories: Corrupt Companies
50, Report:
#241915
Posted Date:
Jun 01 2007
GFSIL Global Financial Services Fraud Internet
I applied for a loan with global financial services, however I was told that I could not get the loan because my employment could not be established. Unfortunately the e-mail was erased from my database due to system maintanance. When I looked in my account on that monday they depoi...
Entity
Global Financial Services
Categories: Credit Card Fraud