51, Report:
#247413
Posted Date:
May 08 2007
HBS SERVICES THEY LET OUR AMERICAN PEOPLE IN NEED TO BE BURIED ALIVE IN DEBT ripoff RENO Nevada
WOULD YOU PEOPLE PLEASE TAKE THIS SERIOUS AND TAKE SOME ACTION
AFTER AN SERIOUS INVESTIGATION THIS IS A COMPANY, WHICH HAS THESE 5 DIFFERENT CASH ADVANCE COMPANIES IN IT FOR VARIOUS REASONS ONE OF THE MAIN REASON WOULD BE TO KEEP LOG OF CUSTOMERS INFORMATION, KEEP A TRACK OF THEM...
Entity
HBS SERVICES
Categories: Telemarketers
52, Report:
#246480
Posted Date:
May 02 2007
HBS SERVICES THEY LET OUR AMERICAN PEOPLE DOWN Reno Nevada
AFTER AN SERIOUS INVESTIGATION THIS IS A COMPANY, WHICH HAS THESE 5 DIFFERENT CASH ADVANCE COMPANIES IN IT FOR VARIOUS REASONS ONE OF THE MAIN REASON WOULD BE TO KEEP LOG OF CUSTOMERS INFORMATION, KEEP A TRACK OF THEM, AND TO USE THEIR BANK ACCOUNT IF THEY HAD A PROBLEM RESOLVING TH...
Entity
HBS SERVICES
Categories: Corrupt Companies
53, Report:
#244415
Posted Date:
Apr 17 2007
Global Financial Services RIPOFF WINNING/AMOUNT LUMPSUM/ENCLOSED CHECK BOUNCED, NOW MY DEBT IS HOT TO THE TUNE OF FOUR THOUSANDS SEATTLE Washington
storage of over 25 company's that have rip me off with winning, in whichi play contest but haven't won any money yet the storage box has lots of evidence even checks totaling over 15 thousands that are no good. refuse to deposit because have been burnt once and still in hold .
w...
Entity
Global Financial Services
Categories: Corrupt Companies
54, Report:
#234623
Posted Date:
Feb 06 2007
Global Financial Services Payday Loans They gave me a loan, but now I can't get a hold of them to pay them off through money order Internet
I asked for a payday loan from GFS in November and I had it in my account the next day.I was paying them off through my checking account for a while, but then I had to quit work suddenly.
I called them and explained my situation and told them that I wanted to pay off my loan as s...
Entity
Global Financial Services Payday Loans
Categories: Corrupt Companies
55, Report:
#224809
Posted Date:
Dec 11 2006
Global Finacial Services Asked for a loan of 200.00 never got it. called them dozens of times all they did is hang up on me. International Fargo North Dakota
I went to the greentreeloans.com And got a loan through them for 200.00
A woman spoke to me and stated it will be in your account the next day. Never got there. We as in my wife and I called them dozens of times and they hung up on us. We then called our bank asking to stop any ins...
Entity
Global Financial Services
Categories: Corrupt Companies
56, Report:
#220856
Posted Date:
Nov 16 2006
Global Financial Services *payday Loan* will not give me a address to pay with a money order they want bank acct info [email protected] Internet
I applied for a payday loan thru global financial services. It took over 3 weeks for them to finally approve the loan. When they approved it I told them if the money wasn't deposited in my acct by Friday I didn't want it because I needed it when I applied for it. The money did not a...
Entity
Global Financial Services *payday Loan*
Categories: Credit Services
57, Report:
#216124
Posted Date:
Oct 17 2006
Sandfree Global Financial Services ripoff Vancouver British Columbia
I was a victim of a rip-off scheme from Sand Global financial Services. They sent me a check in the amount of $2380 Along with a letter stating for me to contact them as soon as I got the check, which I did. I spoke to a man who said his name was Michael, he instructed me to cash th...
Entity
Sandfree Global Financial Services
Categories: Lottery
58, Report:
#213988
Posted Date:
Oct 03 2006
Sandfree Global Financial Services ripoff deception with extreme urgency Vancouver British Columbia
I received a $2380 check on or about 9/20/06 and was immediately suspicious upon reading the letter, proclaiming a 50K winning. I did deposited the check eventually, made a copy and called the company on 9/29. During a conversation w/Frank Bison - after a long time of holding the li...
Entity
Sandfree Global Financial Services
Categories: Financial Services
59, Report:
#212876
Posted Date:
Sep 26 2006
SANDFREE GLOBAL FINANCIAL SERVICES ripoff by US Mail with a good-looking check for $2,380 on a $50,000 award Check is NOT GOOD as per First Citizens Bank,NA in Canton NC however the victim company BLUE RIDGE PAPER PRODUCTS INC is authentic VANCOUVER British Columbia
he letter stated their explanation of their role was that ...Part of our job is to locate, inform and educate you of my winnings.... In addition they advised that .... International Law guiding the collection of cash prizes requires that a winner pays processing/clearance fees bef...
Entity
SANDFREE GLOBAL FINANCIAL SERVICES
Categories: Cross-Border Scams
60, Report:
#151664
Posted Date:
Sep 24 2005
Ace America Loans, Global Financial Service ripoff Costa Rica Dallas Texas
Just an FYI, I was reading this report regarding 1st payday advance and global financial services and wanted to let everyone know that they are also known as Ace America Loans. Same fax number, and Costa Rican address.
I was told that I was approved for 6500.00 loan through GFS.I...
Entity
Ace America Loans, Global Financial Service
Categories: Loans
61, Report:
#153527
Posted Date:
Aug 13 2005
1st Payday Advance, Inc. AKA Global Financial Services ripoff scam Barva Costa Rico
Mr. David Johnson and Mr. Lloyd Foster are the two worse people I have evered seen. David Johnson promised me a loan for 4500.00. I filled out all paperwork and sent the 200.00 by fed-ex. He sent my package to me which I filled out and sent back to Costa Rico only to find there is n...
Entity
1st Payday Advance,Inc. - Global Financial Services
Categories: Con Artists
62, Report:
#152317
Posted Date:
Aug 03 2005
ACE AMERICA LOANS AND GLOBAL FINANCIAL SERVICES And RAY SCOTTACE AMERICA LOANS AND GLOBAL FINANCIAL SERVICES ripoff Las Vegas Nevada
I too received an email stating I had been approved for a loan of 6500. All I needed to do was to send in the $260 fee and have the loan documents notarized and overnight the package to an address in Las Vegas. I email constantly to Ray Scott my loan officer who stated that my doc...
Entity
TACE AMERICA LOANS AND GLOBAL FINANCIAL SERVICES
Categories: Loans
63, Report:
#142246
Posted Date:
Jul 11 2005
Lastchanceloans.net, Global Financial Services, Jamie K, Lloyd Foster, Davis Norris ripoff Sarsota, San Jose Florida
On April 29, 2004 I was sent a loan agreement from the Company Lastchanceloans.net who told me that I was approved for a loan with the company Global Financial Services, Inc. which I had to send a $400.00 payment in the event that I would default on a payment the $400.00 would go to...
Entity
Lastchanceloans.net, Global Financial Services, Inc. Jamie K, Lloyd Foster, Davis Norris
Categories: Loans
64, Report:
#144922
Posted Date:
Jun 03 2005
Global Financial Services ripoff loan scam San Jose costa rica
I WAS APPROVED FOR A $2500.00 LOAN THROUGH GLOBEL FINANCIAL SERVICES, INC. I GOT MY LOAN THROUGH LAST CHAN LOANS MY CONTACT PERSON WAS JAMIE K. I PAID THE FEDERAL EXPRESS PERSON $200.00 FOR THE 4% FEE BY MONEY ORDER. I THOUGHT IS WAS LEGITE SEEING I HAD TO GET THE CONTRACT STAMPED ...
Entity
Last Chance Loans - Global Financial Services
Categories: Loans
65, Report:
#144225
Posted Date:
May 27 2005
Greentree Loans, Global Financial Services, Screwed me over, leaving me in a bad situation I want my money back! Ripoff Bradenton Florida
Greentree Loans and David Norris informed that I was approved for a Loan. They gave me the instructions, I followed them. I notarized, got the money order and mailed it in. I faxed them the requested copies, when that was done I havent heard a thing back. I got screwed over. I neede...
Entity
Greentree Loans, Global Financial Services
Categories: Loans
66, Report:
#144214
Posted Date:
May 27 2005
Greentree Loans And Global Financial Services. Incgreentree Loans And David Norris ripoff Bradenton Florida
greentree loans approved me for a loan of $2500 dollars, and they ask me to send them a money order for $200 dollars and fax them a copy back and then fedex it to them, so what i did was i was kind of skeptical about the loan so i got a money order for $200 dollars and filled out th...
Entity
Greentree Loans And David Norris
Categories: Loans
67, Report:
#144132
Posted Date:
May 27 2005
Global Financial Services & Greentree Loans ripoff loan company Bradenton Florida
The company uses several names and located in the United States and also as well as Heredia, Costa Rica, They go around charging Finders Fees of between $200.00 and $400.00 and guarantee personal unsecured no collateral loans of between $2500.00 and $10,000.00, They have...
Entity
Global Financial Services & Greentree Loans
Categories: Loans
68, Report:
#143013
Posted Date:
May 17 2005
Last Chance Loans, Global Financial Services Inc. ripoff Costa Rica Internet
I was that i was guaranteed a loan through Last Chance loans, funded by Global Financial Services. Someone by the name of Jamie k. contacted me by email and and said they would fed ex the loan packet and i would have to sign it before a notary. Which i did and i also had to pay Fe...
Entity
Last Chance Loans, Global Financial Services Inc.
Categories: Loans
69, Report:
#142847
Posted Date:
May 16 2005
Last Chance Loans ripoff Sarasota Florida
I applied for a loan with Last Chance Loans. I was emailed stating that a lender had approved me for a $4500.00 loan. My lender was Global Financial Services, Inc. I need to send them a money order for $200.00 when I went to pick up the documents from Fedex. This money was to be...
Entity
Last Chance Loans
Categories: Loans
70, Report:
#142844
Posted Date:
May 16 2005
Last Chance Loans, Global Finanical Services ripoff Sarasota Florida
I filled out an application for a loan with last chance loans, inc. I was emailed by Jamie K stating that a lender had approved me for a $4500.00 loan. The loan documents were sent to me via Fedex. When I went to pick up my documents, I was to give the Fedex personnel a $200.00 m...
Entity
Last Chance Loans, Global Finanical Services
Categories: Loans
71, Report:
#142373
Posted Date:
May 11 2005
1st Payday Advance - Greentreeloans - Lastchanceloans - global Financial Services ripoff, identity fraud, con artist Dallas Texas
I was ripped off by this company for $400.00 and I know they will get there's. Everything looks legal even getting notorized papers except it is too good to be true.
I am now filing bankrupcty because of all the damage to my idenity any one else that has been hit by them needs ...
Entity
1st Payday Advance - Greentreeloans - Lastchanceloans - global Financial Services
Categories: Loans
72, Report:
#142283
Posted Date:
May 11 2005
Greentree Loans ripoff loan scam Dallas Texas
Greentreeloans on the internet at greentreeloans.net promises loan and actually fed ex documents to be notorized. Must pay 200.00 for documents then fed ex to Global Financial Services in Costa Rica. I have tracking #s and the name of the loan agent is david norris. Needless to say,...
Entity
Greentree Loans
Categories: Corrupt Companies
73, Report:
#138652
Posted Date:
Apr 13 2005
1st PAYDAYADVANCE, GLOBAL FINANCIAL SERVICES RIPOFF DALLAS Texas
I TO HAVE JOINED THE RANKS OF THOSE WHO HAVE BEEN RIPPED OFF BY THE INFAMOUS DAVID JOHNSON OF 1ST PAYDAY .COM A/K/ GLOBAL FINANCIAL. THE $200.00 HE TOOK FROM ME I HAD TO BORROW NOW NOT ONLY AM I OUT THAT BUT I'M OUT A LOT MORE IN TRYING TO PAY THIS MONEY BACK. THIS INDIVIDUAL AND TH...
Entity
1st PAYDAYADVANCE, GLOBAL FINANCIAL SERVICES
Categories: Financial Services
74, Report:
#138449
Posted Date:
Apr 12 2005
David Johnson - D. Johnson - 1st Payday Advance ripoff Barva De Heredia Costa Rica
lst payday approved me for 4500. As instructed by D. Johnson I purchased a $200 money order and gave it to the Federal Express person who in turn gave me my loan documents. I filled out the loan documents, had it notarized and sent it by United States Express mail to the addressed...
Entity
1st Payday Advance - D. Johnson
Categories: Con Artists
75, Report:
#133723
Posted Date:
Mar 04 2005
D.S.L.International - Global Trust Group - Global Financial Services ripoff Advance payment of winnings to pay non residency taxes, sent fraudulent check to me, win your trust then turns on you like a rabid wolf in sheeps clothing Montreal Quebec Candad
i recived through the mail a letter from supposed Global Trust Group Inc./Global fincial services. we are pleased to inform you that you are one of thedeclared winners of DE LOTTO NETHERLANDS SWEEPSTAKES LOTTERY held on January 14th 2005 in the 2nd category.
You are therefore ent...
Entity
D.S.L. International - Global Trust Group - Global Financial Services
Categories: Lottery