1, Report:
#324179
Posted Date:
Apr 07 2008
Digitalreach Holdings Inc - DRC/GLOBAL FINANACIAL DIRECT - DRC/GLOBAL Direct Financial defrauded money GF Florida
I am trying to trace my digitalreach drc shares. I was approached by this company Global Direct Finance us who had a sec no and said that they had an offer from a client who wished to purchase my shares at $3.00 each .
The sale apparently went through and they then emailed me a let...
Entity
Categories: Brokerage Companies
2, 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
3, Report:
#80024
Posted Date:
Feb 11 2004
Global Finanacial I was told that I would receive a Visa or Mastercard with a credit limit of $2,500 if I paid $221.95. That was in October, the number is now disconnected. Atlanta Georgia
I was told that I would receive a Visa or Mastercard with a credit limit of $2,500 if I paid $221.95. I have not received anything yet and it has been over a year. I paid on November 22, 2002 and now their telephone number is no longer in service. The BBB states that this company op...
Entity
Categories: Corrupt Companies