1, Report:
#801484
Posted Date:
Nov 24 2011
Global Financial Management Karen Jameson & Dr Alex Eskander Real Estate Fraud Burlington, Internet
I am a real estate broker in Ohio. I was contacted through email by a man claiming to be Dr Alex Eskander. He said he was looking to move to Cleveland and wanted help finding a property. I sent him several listings within the price range and parameters that he asked for. He picked o...
Entity
Categories: Bad Check Writers
2, Report:
#706133
Posted Date:
Mar 15 2011
global finacial payday loans deceptive payday loan. company asked me to send a fee via western union and promised a payday loan in onw hour Internet, District of Columbia
on march 14, 2011 i was contacted by a representive of global finacial payday loans about
acquiring a loan from them. after taking my information i was told that for the amount that i wanted
i had to send a fee which amounted to 10% of my loan total. it was at thi...
Entity
Categories: Questionable Activities
3, Report:
#542447
Posted Date:
Dec 20 2009
Aetna Global Finacial Aetna Global Benefits Sweepstakes Lottery Award promised in letter along with a check for taxes..... Richmond, British Columbia
I got a letter in the mail on Dec 4, 2009 from Aetna Global Financial. They claim to be a part of the Aetna Life Insurance Company as an agent for Aetna Global Benefits, and Group of Publishers Sweepstakes. The letter claimed I had won SECOND PRIZE in a Lottery hel...
Entity
Categories: Internal Revenue Service
4, Report:
#449463
Posted Date:
May 12 2009
Jones Corporate Specialties Aka Yes We Can Financial Services Aka Independent Global Finacial Servic FRAUD FRAUD FRAUD !!! West Palm Beach Internet
I paid in full 5,550 for a established corporation with tradelines and I purchased personal tradeline from Becky jones and Natina Conley to improve my personal credit history.
They took my money and never did anything for me I have all the Emails from these crooks to prove it. Im t...
Entity
Categories: Travel Agents
5, Report:
#335573
Posted Date:
May 30 2008
Global Finacial Services Got a letter in mail with a check saying I won 150,000 dollars Harrisburg Pennsylvania
Got a letter in the mail saying I won 150,000 from the 2008 Power Play Stake with a check for 1,980.00 and had to send it to a Carol White in Canada for the certificate of Clearence and they were sending me another check for the insurance, I sent Money gram to Carol White for the ce...
Entity
Categories: Bad Check Writers
6, Report:
#302317
Posted Date:
Jan 22 2008
Global Finanacial Services - Steven Sivel - Don Rogers - Christ Adams Lottery Winnings Scam Toronto Ontario Canada
On January 18, 2008 I received a letter stating that I had won $120,000 in ainternational lottery that included Asia, Europe, and North America. I won in a drawing in the 2nd catergory from a total of $2,040,000.00.
My lucky ticket number was 743-2178-634 with serial # 5731-24...
Entity
Categories: Cross-Border Scams
7, Report:
#259560
Posted Date:
Jul 09 2007
Global Finacial Trust rip off vs-death St. Thomas
my mother recieved a check for $3,950.00 dated for 06/27/07, along with a letter that stated they had attempted numerous times to contact her by phone. in this letter it says that thier network center shows you as the lucky winner of unclaimed prize money in the amout of $45,800.00...
Entity
Categories: Corrupt Companies
8, 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
Categories: Corrupt Companies
9, Report:
#196319
Posted Date:
Jun 14 2006
Global Finacial Trust And Services said I won lottery and check was counterfeit Ripoff Windsor, Ontario
I recieved a letter stating that I won $50,000 and all I would have to do is send them a money gram or western union of $2,800. I even talked to a paralegal and she said that it was a high interest loan. So I deposited the check in my sisters checking account and paid off my outst...
Entity
Categories: Lottery
10, Report:
#193554
Posted Date:
May 27 2006
Global Finacial Trust ripoff Woodbridge Ontario Canada
The following company sends you a letter with a check for $3,800 (it looks real) saying that you have just won $275,000 in a drawing and the reason they have just sent you this check is because you have to pay taxes on this amount.
So I called the number on the letter and no one ...
Entity
Categories: Cross-Border Scams
11, Report:
#75648
Posted Date:
Dec 23 2003
Global, Amerinet, financial Benefits ripoff, scam, ruthless, heartless Champlain New York *UPDATE .. Financial Benefits contacts Rip-off Report stating they will be giving REFUNDS to unsatisfied customers, working harder to avoid employee & customer misunderstandings
UPDATE: Click Here to see how Financial Benefits contacts Rip-off Report, stating they will give REFUNDS to unsatisfied customers, working harder to avoid employee & customer misunderstandings.
My roomate, who is brain injured was scammed out of 299.00 dollars,which after numero...
Entity
Categories: Telemarketers
12, Report:
#68301
Posted Date:
Oct 06 2003
Global Finacial ripoff Atlanta Georgia
i was ripped off by global back in janurary and i found away to get my money back just in time and it doesnt cost you a penny but it has to be done before 60 days is up! here is what you do
go to your bank and tell them about what happened and how global ripped you off, then te...
Entity
Categories: Auto Clubs
13, Report:
#59758
Posted Date:
Jun 06 2003
Global Financial false promises rip off scam con artists ripoff fraud business Atlanta Georgia
Jan. 14, 2003 I got a phone call from one of the representative of Global Finacial, and I was told that I got the pre-approved for the credit card with the credit line of $2,500.All I have to do is pay for the one time fee of $221.95. And as part of the promotion I will also receive...
Entity
Categories: Credit Card Fraud
14, Report:
#1034087
Posted Date:
May 31 2003
Global Financial ripoff dishonest deceiving unfair and lying scammers ripoff Atlanta Georgia
I was at home when the phone rang and it was a woman
saying that sometime ago I applied for a visa or mastercard and was rejected so global finacial picked me up and for 221.00 dollars I would recieve a credit card limit for 2500.00 dollars .
So I gave them my check number...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#58546
Posted Date:
May 27 2003
Global Financial ripoff & a BIG thank you to this web site Atlanta Kansas
I really want to say Thank You to this site,@ to all that were ripped off I feel for you, luckily for me I could not reach anyone at the global finacial company and had my account closed and opened a new one before they could get our money
Good Luck to all that were stolen from ...
Entity
Categories: Credit & Debt Services
16, Report:
#58532
Posted Date:
May 27 2003
Global Finacial ripoff consumer rip-off fraud what can we do to retaliate? Nationwide
Does anyone know how we can jointly retaliate these kind of rip offs? Maybe trace who they are through phone number or bank transactions? It seems there are allot of us. What are the legal implications? Any info would be appreciated.
Rick
Hanapepe, HawaiiU.S.A.
Entity
Categories: Credit & Debt Services
17, Report:
#56154
Posted Date:
May 08 2003
Global Finacial Deceptive Ripoff isn't good enough Atlanta Georgia
We were deceived like many others and thought our hands were tied and couldn't get our money back! We played their waiting game and thank goodness came to our senses. I happened to go to the google.com and typed in the phone number and up popped Ripoff and all the persons that had b...
Entity
Categories: Credit Card Processing (ACH) Companies
18, Report:
#55045
Posted Date:
Apr 30 2003
Websmart Global Finacial Vertex One I GOT LAID OFF WITHOUT PROPER NOTICE AND THEY HAD NOT PAID ME FOR MY 3 WEEKS OF WORK,COMMISION, BONUS AND PAID TRAINING, victimized many consumers MINOT North Dakota
Websmart Interactive had a two client Global Finacial and Vertex One. Myself an employee of 3 weeks and over 200 other employees and managers were left in the dark one day when the decided to close the doors of the call centers leaving all employees jobless without any notification ...
Entity
Categories: Credit & Debt Services
19, Report:
#54763
Posted Date:
Apr 28 2003
Global Financial ripoff con artist fake ripoff, do not answer phone #'s given Atlanta Georgia
I am writing this letter because I have been taken for quite a ride....
I was called on my cell phone from a company called Global Finacial with a great CC offer for me exclusivly. They said that they got my name from the company that I had recently filed my divorce through!! (I...
Entity
Categories: Credit Card Processing (ACH) Companies
20, Report:
#54682
Posted Date:
Apr 27 2003
Global Finacial We got burned!!!! by the ripoff business from hell Atlanta Georgia
To all who got screwed by Global Financial Inc., I want you all to know that I am so glad that you took the time to write in about this jerk off Company.
You always here if it sounds to good to be true then it probably is! But in life if you don't take chances then you'll nev...
Entity
Categories: Credit & Debt Services
21, Report:
#54128
Posted Date:
Apr 23 2003
Global Finacial ripoff deceptive company Nationwide
When I recieved this call I should of used my better judgement. The person (Ashley?) told me basically the same as the other reports I have read about this so called company. I even called back that day to verify that they were a real company. I was told they were.
A month wen...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#52407
Posted Date:
Apr 10 2003
Global Finacial Credit Card Services ripoff Nationwide
I received a similiar phone call from Global finance, phone #1-800-664-1315 and given another phone #1-866-411-4466 to useon 4/10/03.
I hope this helps
Dennis C.
Dennis
Warwick, North DakotaU.S.A.
Entity
Categories: Credit Card Fraud
23, Report:
#52324
Posted Date:
Apr 10 2003
Global Financial ripped me off 221.95 on March 3 still have yet to recieve my credit card with limit of 2,500.00 Internet
In Febuary I recieved a phone call from a telemarketer named christa from global finacial. I was promised a visa or mastercard with a limit of 2,500.00 plus 100.00 in free gas and 500.00 in free groceries for a one time fee of 221.95 the card was to be 0% interest and 0% annual fees...
Entity
Categories: Credit & Debt Services
24, Report:
#46749
Posted Date:
Mar 06 2003
Lenox Capital AKA Freedom Resource AKA Global Financial Co-op scam Woodstock Georgia
Listen up fellow conned. I to have been conned by Lenox Capitol or should I say Freedom Resource or should I say Global Finacial!I first was contacted by telemarketer in early jan 2003 same as all of you. The card Visa limit of $2,500 would arive 2 to 3 weeks after withdrawlm of $22...
Entity
Categories: Credit & Debt Services