1, Report:
#1281133
Posted Date:
Jan 20 2016
Star global financial, Inc Hasn't given me title in over a year. Didn't honor mechanical warranty jersey city New Jersey
I purchased the aforementioned vehicle (2006 Ford E250) from Star Global Financial, Inc. on October 29, 2014.
The owner, Dave promised me to deliver the title within in three months from date of purchase.
It has been over a year two months.
The dealership didn’t repair the rear sh...
Entity
Categories: Auto Dealers
2, Report:
#812613
Posted Date:
Dec 22 2011
GLOBAL FINANCIAL INC I AM A SECOND DEGREE BLACK BELT. I WAS INJURED AND PRESENTED DOCTORS NOTE TO GLOBAL FINANCIAL AND THEY CONTINUED TO ACCESS MY AMERICAN EXPRESS ACCOUNT TIMONIUM, Maryland
i am a second degree black belt. i signed a contract at Tiger Twins in Fort Lee, New Jersey with GLOBAL FINANCIAL INC of Timonium, Maryland. i was injured jogging outside the gym. i presented doctors note to GLOBAL FINANCIAL . They continued to access my American Express account. i ...
Entity
Categories: Healthcare Centers
3, Report:
#762487
Posted Date:
Aug 09 2011
Global Financial, Inc Global Financial, Inc Based out of Flordia This company is a hoax. , Internet work home Internet, Internet
I was so excited about this as well work at home on craigslist, and of course I sent Angela Harper a message through yahoo messenger...and she advised .:This is strictly an online and work from home job the working hours are flexible and you can chose to work from anywhere of your c...
Entity
Categories: Employment Services
4, Report:
#734988
Posted Date:
May 31 2011
Global Financial, Inc Based out of Flordia This company is a hoax. , Internet
I was looking for a receptionist job on craigslist and saw a posting ad for one in the area in which I live. I responded to the ad and recieved an email from the company to get started with an interview thru via yahoo messenger. I did all this, and the person I was conducting with m...
Entity
Categories: Employment Services
5, Report:
#611579
Posted Date:
Jun 08 2010
GLOBAL FINANCIAL INC Tried to make me deposit a check and send it back to them so I can obtain the grand prize Gloucester, Ontario
I received a letter in the mail, claiming that I won $125,000 but first I had to deposit a check of $1,350 that they sent me. The wanted me to Western Union them whole check in order to receive my cash prize. The bank name on the check was Pekin National Bank in Illinois.
Entity
Categories: Door to Door Sales
6, Report:
#606763
Posted Date:
May 24 2010
GLOBAL FINANCIAL INC They made me believe it was REAL. Gloucester, Ontario
On the day of Monday, May 24, 2010 I got a letter in the mail that said my name but did not have any return address.When I opened the letter the first thing I saw was the Check and I turned it upside down a few times and noticed that it actually did look REAL. I read through the let...
Entity
Categories: Cross-Border Scams
7, Report:
#606759
Posted Date:
May 24 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/1619ab7e-9299-494e-8b56-5f418e5bb05e.png)
GLOBAL FINANCIAL INC ALEX GANDI INFORMED ME THAT I WAS A SECOND PRIZE LOTTERY WINNER FOR TH SUM OF 125,000.00 .ENCLOSED A CHECK FOR 1350.75 TO DEPOSIT INTO MY BANK ACCT . THEN CALL BACK FOR WESTERN UNION INFO. TO SEND 1350.00 GLOUCESTER, Ontario
I WAS INFORMED THAT MY I WAS A SECOND PRIZE WINNER IN THE LOTTERY DRAWING HELD ON FEB.2010 SELECTED RANDOMLY FROM A WEB DATABASE THROUGHA COMPUTERIZED DRAW SYSTEM. WITH TICKET SERIAL NUMBER 73490872AP DREW THE LUCK NUMBERS 9-15-27-31-40-47 ENTITLED TO THE SUM OF $125,000.00 PAYABLE ...
Entity
Categories: Lottery
8, Report:
#588942
Posted Date:
Apr 02 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/599b4eb7-8191-445d-9f38-28ccdc033d2b.png)
Global Financial Inc $485000 Sweepstakes Winner Even Though Did Not Enter Sydney, Nova Scotia Canada
In a scam similar to those reported for Global Financial Inc., received a letter from Goldrain Financial Inc addressed to my wife and a check for $4800 drawn against a Citizens Bank (no address given) purportedly to help pay Tax Amount $3,850. The letter advised contact claims...
Entity
Categories: Door to Door Sales
9, Report:
#411925
Posted Date:
Jan 14 2009
Global Financial Inc. A common ripoff, don't fall for it. Cornwall Ontario
I received an envelope with no return address. In the envelope was a letter stating that I was a second prize winner in the MEGA LOTTERY draw held on Oct. 9 2008. Also enclosed in the envelope was what appears to be a cashiers check in the amount of $3.650.25. I was directed to call...
Entity
Categories: Attorney Generals
10, Report:
#367060
Posted Date:
Aug 28 2008
Global Financial Inc. I was sent a letter and a check saying I won $175,000 in a lotto Chicago Illinois
I got a letter and a check from a company called Global Financial Inc. telling me that I won second prize in a MEGA LOTTERY on April 18. The check they sent with it however looks real but it is from a company called TMOF INCORPORATED and the address is from 9404 e Marginal Way sout...
Entity
Categories: Bait-and-Switch
11, Report:
#360277
Posted Date:
Aug 07 2008
Global Financial INC. Final Notice Second Prize Winner Mega Lottery Kingston Ontario
The company Global Financial INC. sent me a letter on July 28,2008 informing me I had been the second prize winner of the Mega Lottery of Canada. It stated the drawing was held April 18,2008 and that this was a final notice. A check in the amount of 3650.45 was also inclosed with th...
Entity
Categories: Miscellaneous Companies
12, Report:
#333520
Posted Date:
May 19 2008
Global Financial - Transworld Shipping USA Lottery winner of $ 450,000.00 and sent check from Citibank N.A. BR #152 Long Beach, CA 90831 for $ 4,925.00 Halifax Nova Scotia
Global Financial Inc.
My Wife got a letter stating she won $ 450,000.00 dollars in the USA Mega (under the international Sweepstakes) Draw held on April 16, 2008. It says she was one of the second category winners. (it actually says draw not Drawing??) Idiots can't even type corr...
Entity
Categories: Bait-and-Switch
13, Report:
#287849
Posted Date:
Mar 10 2008
Global Financial - International Exploration Company - Willie Johnson - Chris Benson - Daniel Walbek Ripoff report of Global Financial Inc. for claims that they have money to give away. Halifax Nova Scotia
Today I recieved a check for $4,700.00 with a Notice of a claim No. MV-019-4526-RF informing me to call a claims agent by the name of Willie Johnson to claim my winnings. The notice also tells me that I have won $450,000.00 U.S. money and that my winning number is 22-24-38-41-47. ...
Entity
Categories: Corrupt Companies
14, Report:
#300232
Posted Date:
Jan 15 2008
Global Financial Sent me a $4750.00 Bad Check Telling me I Won $450,000 Halifax Nova Scotia Canada
I recieved a letter from Global Financial Inc with a check for $4750.00 Telling me I won $450,000 in a USA Mega Sweepstakes. I was told to call a Willie Johnson to start my claims processing, which I did and he told me to Deposit the check and when it cleared to call him back. Th...
Entity
Categories: Financial Services
15, Report:
#285762
Posted Date:
Jan 06 2008
Global Financial Inc. How to win when you have not entered?? BOGUS! The check looks real and who wouldn't want to recieve a windfall! Halifax Nova Scotia Canada
Today I recieved a ridiculous letter from Global Financial in Canada and legitimate check from Wachovia Bank in Washington DC, telling me I won $450,000 dollars. I was also to cash the $4700.00 and send a portion to cover taxes...BUT first I am to call a Willie Johnson. ( might as...
Entity
Categories: Cross-Border Scams
16, Report:
#295901
Posted Date:
Dec 31 2007
Global Financial - Willie Johnson - Donald Medley - Larry Davis Its all a scam Halifax Nova Scotia Canada
I received a letter in the mail with a check in the amount of $4750.00 and was told I had to contact Willie Johnson before I deposited the check, so I did and he was very, very rude on the phone. Everytime I would ask him a question he would tell me that I needed to pay attention an...
Entity
Categories: Cross-Border Scams
17, 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
Categories: Cross-Border Scams
18, Report:
#294714
Posted Date:
Dec 27 2007
Global Financial Inc. Chris Benson, Willie Johnson, Cindy Ross USA MEGA DRAW Halifax Nova Scotia
Wow it is amazing how quickly this country can point a finger at you for doing wrong but let you get away scott free. I have this real check from a well known bank Wells Fargo and I would love to cash it because I could use the money but, it is a fraud. Yup these people have been re...
Entity
Categories: Cross-Border Scams
19, Report:
#282638
Posted Date:
Nov 03 2007
Global Financial TOO GOOD TO BE TRUE!!!! Ontario, Canada
Global Financial Inc.
We are Pleased to advice you that you...One of the Winners...Therefore $175,00 is payable to you...Enclosed is a Check for $3700.00 deducteted from your winnings to pay the taxes...Amount to pay is $2750.00 to Mrs. Nadine Johnson
90 Andrew Road
Ottawa Ontar...
Entity
Categories: Con Artists
20, Report:
#281682
Posted Date:
Nov 01 2007
Global Financial Inc. They are trying to have me cash a check form their company and to send them back most of the money for taxs. They say I won a sweepstakes, is this true? I have heard of this and am sceptacal on doing this with out imput. I feel it is a fraud, can someone tell me? Toronto Ontario Canada
I was sent a check in the mail form Global and it says i wona sweepstakes for 175,000.00 I am worried as I have heard of these type scams and want to find out if it is one, they have asked me to cash the check and then go to western union or a money gram and send them for taxs 2750....
Entity
Categories: Cross-Border Scams
21, Report:
#240779
Posted Date:
Mar 26 2007
Global Financial, Tony Johnson, Tony Johnson From Global Financial Promised it wasn't a scam Toronto, Ontario Nationwide
Just this past saturday, I received a letter from Global Financial Inc. with a check for $2900. When I first opened I thought, what will I have to buy? The letter told me that my name was picked along with 36 other winners out of 500,000 names, and that the 2900 was for the taxes o...
Entity
Categories: Cross-Border Scams
22, Report:
#235171
Posted Date:
Feb 09 2007
Global Financial - Global Finance Corporation - North-American Sweepstakes Lottery - Payment Systems International Ripoff This Scam is UNREAL!! Fake checks for a fake lottery!! Buffalo New York
The other day I received a letter in the mail, with no return address and a Canadian stamp. When I open it, I find a check encolsed in the amount of $4500.00, in a letter stating that I was one of the winners in the North-American Sweepstakes Lottery. The first thing I did was go on...
Entity
Categories: Corrupt Companies
23, Report:
#231442
Posted Date:
Jan 19 2007
GLOBAL FINANCIAL Almost ripped me off TORONTO Ontario
Got a letter from this company stating I won a Netherlands Sweepstake Lottery. I would received $100,000.00, they included a check in the amount of $2900.00 to pay the goverment taxes on these winnings.
I was to deposit the check into my checking account and then, western union ...
Entity
Categories: Cross-Border Scams
24, Report:
#226048
Posted Date:
Dec 18 2006
Global Financial, International Claim Dept., De-Lotto Netherlands Sweepstakes Lottery Received Check for $2,900.00 drawn on an account with Banknorth Toronto Ontario Canada
I had received a few letters from Global Financial Inc., about winning a sweepstakes. I had thrown all of them in the trash until one day I received a letter with a check in it for $ 2,900.00 as per payment for the taxes on the amount I had won, which was $100,000.00.
So I called...
Entity
Categories: Cross-Border Scams
25, Report:
#218016
Posted Date:
Oct 28 2006
Global Financial Scam. This is not a lottery and the check is fraudulent. Winnepeg Manitoba
I have recently recieved yet another scam lottery letter and check. The check appears to be real when you go and cash it it will clear and then come back as a bad check. After that you are now responsible for all of that money.
The letter sent:
Global Financial INC.
283 Bann...
Entity
Categories: Lottery