76, Report:
#126742
Posted Date:
Feb 10 2005
1stPaydayadvance - Global Financial Services ripoff, dishonest, heartless thieves Canton Texas
Want to let everyone know that if you receieve an email from David Johnson of 1stpaydayadvance it is a SCAM! I am a single mother trying to get myself on my feet and I believed him when he told me that was approved for a loan I was so excited. Then 2 weeks later there was no money...
Entity
1stPaydayadvance
Categories: Loans
77, Report:
#123953
Posted Date:
Jan 09 2005
Trafalger Group Aka Global Financial ripoff I just want my money back. Washington District of Columbia
I had to Western Union $950 to Andrew McMann to secure a $10000 loan and was told by Mary Anderson on 12/10/04 that the money wired to my checking account on 12/9/04.
The address for Andrew McMann is: 440 Arrow Rd Saskatoo, Saskachewan Canada T5Y4N4. I was also informed that the...
Entity
Trafalger Group Aka Global Financial
Categories: Corrupt Companies
78, Report:
#125091
Posted Date:
Dec 31 2004
Trafalger Group rip-off! Washington, District of Columbia
I had to money gram $800 to Antonia Jackson to secure a $8000 loan and was told by Mary Anderson on 12/29/04 that the money wired to my checking account on 12/30/04. The address for Antonia Jackson is: 40 East Camelback Suite 1102 PHOENIX, AZ 85012. I was also informed that the Vic...
Entity
Trafalger Group
Categories: Corrupt Companies
79, Report:
#119292
Posted Date:
Dec 04 2004
1st Payday Advance ripoff took my money via fed ex and didn't give me funds Barva Costa Rica
1st payday approved me for 4500. I received the docs and paid the 200 dollars. Emailed a david johnson and he has been working with me. I sent the funds to 5977 apollo drive in dallas tx. and they send it to barva costa rica. There was an envelope in the package with a name and adde...
Entity
1st Payday Advance
Categories: Loans
80, Report:
#59577
Posted Date:
Jun 06 2003
Global Financial Services Harrasment Calls/Hung Up Calls ripoff deceptive company Nevada Nevada
Global Financial Services Harrassing Calls.
For the past four weeks have been receiving calls on my budget cell phone which I acquired strictly for personal business and for medical emergency phone calls for my multiple disabled school age child.
The calls coming from Global ...
Entity
Global Financial Services
Categories: Credit & Debt Services
81, Report:
#57830
Posted Date:
May 21 2003
GLOBAL FINANCIAL CREDIT SERVICES FRAUDULENTLY TOOK MONEY OUT OF MY ACCOUNT **IMPORTANT INFO ON GETTING YOUR MONEY BACK** Nationwide
SOME LADY FROM GLOBAL FINANCIAL SERVICES CALLED ME TO CONFIRM MY BANK INFO ABOUT GETTING A CREDIT CARD WITH A CREDIT LIMIT OF 2,500 WHICH WAS BACK IN FEB-MARCH AND WAS SUPPOSED TO RECEIVE IT IN APRIL I NEVER RECEIVED ANYTHING...
I WENT ON THE INTERNET TO FIND OUT ABOUT THIS COMP...
Entity
GLOBAL FINANCIAL
Categories: Credit & Debt Services
82, Report:
#53991
Posted Date:
Apr 23 2003
Global Financial Services credit card to help build credit is a scam Atlanta Georgia
We were contacted in December 2002 originally. At that time we told them no thanks. They called again towards the middle of Jan. 2003 and at that time we went ahead with it.
They took the 221.95 for a 'processing' fee on Jan. 20. We were to get a bunch of 'extras' and a credi...
Entity
Global Financial Services
Categories: Credit & Debt Services
83, Report:
#53977
Posted Date:
Apr 22 2003
Global Financial Services rip off they lied to me and basically stole money from me, because they took it without my permission victimized many consumers Atlanta Georgia
Global Financial ripped me off, by stealing from me. They deposited a check of mine without my consent. They told me one thing and then did another.
I did not want to believe it for the longest time, because it made me feel like an idiot. But I finally came to terms and I ...
Entity
Global Financial Services
Categories: Credit & Debt Services
84, Report:
#51617
Posted Date:
Apr 05 2003
Global Financial ripoff unknown
On February 28th of this year a gentleman called claiming he worked for Global Financial Services and that I pre-qualified for a credit card of 2,500.00 dollars.
I just had to pay a one time fee of 221.95. I would then have no yearly costs and as long as I maintained a good paym...
Entity
Global Financial
Categories: Credit & Debt Services