1, Report:
#846302
Posted Date:
Feb 29 2012
Global Financial Management & Dr. Philip Turton Karen Jamieson of Global Financial contracted to buy a home,gave fraudulent check to attorney, had me hire an appraiser & home inspector Toronto Ontario
A Chinese man claiming to be Dr. Philip Turton of Leeds, England contacted me to find a home for him in Athens, GA USA. I did a search on Google to make sure he was a real person. I found many links that reported Dr. Turton as a breast surgeon in Leeds, England so I started to send ...
Entity
Global Financial Management & Dr. Philip Turton
Categories: Realtors
2, 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
Global Financial Management
Categories: Bad Check Writers
3, Report:
#644990
Posted Date:
Sep 28 2010
Global Financial Management Karen James Purchase of home MO by contacting R.E. agent, seek and contact attorney, send a counterfeit cashier's check. Assumed goal is to seek refund of some or all of bogus check amount, relying on several PARIS, Other
An email received by a real estate agent claimed the sender is a London physician, with an address in Paris, who wishes to buy a house in Minnesota, and asks for referral to a lawyer. Emailing then goes this reporting lawyer, asking for representation and assistance. Sho...
Entity
Global Financial Management
Categories: Door to Door Sales
4, Report:
#609620
Posted Date:
Jun 02 2010
Global Financial Management Karen James Attempted scam , Tennessee New York, North Carolina
Contacted by Doctor from Loan, France. Wanted to purchase home in Tennessee. Chose most expensive home on list. Requested assistance in making offer.
Instructed me to contact Karen James @ Golbal Financial Management. Instructed me to refer an Attorney.&nbs...
Entity
Global Financial Management
Categories: Mortgage Companies
5, Report:
#605439
Posted Date:
May 21 2010
Global Financial Management KAREN JAMES FRAUDULENT PURCHASE OF REAL ESTATE USING REALTORS AND ATTORNEY'S THROUGHOUT THE USA NEW YORK, New York
This group of thieves has hit Southwest Florida, one of the most severely hit real estate markets in the USA. I gratefully received a lead from the BROKER/OWNER of a REMAX franchise in Southwest Florida, to assist a Professor Peter E M Butler MD, FRCSI...
Entity
Global Financial Management
Categories: Real Estate Services
6, Report:
#604049
Posted Date:
May 17 2010
Global Financial Management Karen James Fake Home and Furniture Purchase; Forged Cashiers Check Internet
Like the prior reports, a person purporting to be a Dr. Richard Ashton from the U.K. presented himself by phone and email as buying a home and asked for legal assistance in reviewing the documents and disbursing funds. Our introduction came through a local real estate agent, a...
Entity
Global Financial Management
Categories: Realtors
7, Report:
#602719
Posted Date:
May 12 2010
Global Financial Management Dr. Ashton, Karen James Real Estate Purchase Scam New York, New York
As with the person in report 601775, I am a real estate attorney who was recently contacted by Dr. Ashton. I was sent a counterfeit check for $725K, from Karen James at Global Financial Management, which was odd since he was looking at a house for less than half that amount.&n...
Entity
Global Financial Management
Categories: Realtors
8, Report:
#601775
Posted Date:
May 11 2010
Global Financial Management Dr. Richard Ashton, Karen James Real Estate Ripoff Counterfeit Cashier's Check New York, New York
I'm a real estate attorney in Long Beach, CA. See the other reports about Dr. Ashton and Global Financial Management. They sent me an unsolicited cashier's check in the amount of $815k allegedly for the purchase of a home, where the purchase price was $679. The che...
Entity
Global Financial Management
Categories: Real Estate Services
9, Report:
#600353
Posted Date:
May 06 2010
Global Financial Management Karen James, Real Estate Scam, Counterfeit Cashier's Check, New York, New York
As a real estate agent, I was recently contacted by email via my website by a person identifying himself as Dr. Richard E Ashton, dermatologist, United Kingdom, for purposes of purchasing a home in Chesapeake, Virginia for himself & family of 3 children.(Dr. Ashton is a real per...
Entity
Global Financial Management
Categories: Realtors
10, Report:
#598234
Posted Date:
Apr 29 2010
Global Financial Management Karen James Try to buy real estate in Seattle, wanted to use lawyer's escrow account to proceed. Central Milton Keynes, Buckinghamshire, Other
Initially contacted by Richard E Ashton, dermatologist (which we found out was just a cover name they came up with, but was actually a real person that was not involved) I was informed that he was looking to buy a house in Seattle, (I am a realtor) and wanted to use cash. I se...
Entity
Global Financial Management
Categories: Realtors
11, Report:
#258940
Posted Date:
Jul 06 2007
Global Financial Management I supposedly won a Bahama Cruise plus $45,000.00, received a ck. for $2900.00 WOW!!! Boy did I need that! Like a whole in my head, lucky for me I work at a financial institution and realized before I jumped in head 1st. that this was a scam. Ripoff Langley British Columbia
I received this letter and ck. from the Global Financial Mgmt. and I called the Bank of New York to do a ck. verification. IT WAS FRAUD!!!!! ($2900 FRAUD)
I even called the supposedly claims mgr. listed on the letter, he hung up on me when I asked if this was a hoax.
I am try...
Entity
Global Financial Management
Categories: Cruises
12, Report:
#258510
Posted Date:
Jul 03 2007
Global Finanical Management Sent letter stating that I have won a prize Ripoff Langley British Columbia
Today I was sent a letter (no return address) from Global Financial Management stating that I have won a prize and a check for $2900 was enclosed.
After searching Ripoff Report, it seems that several others have had similar experiences, so I wanted to share mine.
I have read o...
Entity
Global Finanical Management
Categories: Cross-Border Scams
13, Report:
#242119
Posted Date:
Apr 03 2007
Global Financial Management Noth America Holiday Travel Reward Promotions Notification of Wining Prize in Third Category of 50,000 dollars Winnipeg, Manitoba, Canada
I received a letter in mail containing a check in the amount of $2,975.00 and stating that it was a Trip Reward Notification, from North American Holiday Travel Reward Promotions and I had won $50,000.00 in the third category.I was instructed to call a Mr. James Taylor or Lorna John...
Entity
Global Financial Management
Categories: Lottery
14, Report:
#241926
Posted Date:
Apr 02 2007
Global Financial Management they send me a check for $2985.00 took it the check cashing and they told me it was a bad check.I was so imbarrest . Ottawa Oregon
The global financial management send me a check for $2985 dollars.The letter said I also won a trip to the carribeans,and that i will also won $47015.I was going to the check cashing place were i life,but i called the number that they gave me and the person who sign the check or the...
Entity
Global Financial Management
Categories: Financial Services
15, Report:
#241853
Posted Date:
Apr 02 2007
Global Financial Management Sent a check for $2985.00 and letter saying I'd won a cruise and $50,000.00 Ottawa Ontario
Today I got a check for $2985.00 which looks like a REAL check, it was partial payment for a prize I'd won which totaled $50,000 and a cruise. I looked all over online adn found all of the info saying it is a scam. I will be taking my check tot he local police, along with doing all ...
Entity
Global Financial Management
Categories: Lottery
16, Report:
#241274
Posted Date:
Mar 29 2007
Global Financial Management ripoff north america holiday travel reward promotions Vancouver British Columbia
this rip off place said i won third place....and am to recive a bahamas cruise with a lump sum payment of $50.000...they sent me a check for $2,900 and the rest is in some kind of a account....so i took it to the bank to see if the check was even real....yeah right they just laugh...
Entity
Global Financial Management
Categories: Cross-Border Scams
17, Report:
#240503
Posted Date:
Mar 24 2007
Global Financial Management Sent a letter with a $2900.00 check stating I won $50,000.00 and a trip to the bahamas. Sent check to my bank, went online and I saw that this letter and prize was bogus. ripoff Vancouver British Columbia
I received a letter stating that I won $50,000.00 and a trip to the Bahamas. Called numbers located on the letter and check, left a message on the voicemail, searched for Bank check was made from, no such person or company. I'm waiting for the check to be returned from my bank.
...
Entity
Global Financial Management
Categories: Corrupt Companies
18, Report:
#189243
Posted Date:
Apr 30 2006
United British Lotto ripoff claim I was the winner of $70,000.00 and need to cash a $2,9890.95 tax and clearance fee check before May 5.2006 Vancouver, British Columbia
Received a letter from Canada on 29 April which contained an official looking check for the amount of $2,980.95 from ALTRIA CORPORATE SERVICES, INC, 120 Park Ave, NEw York, NY 10017-5592. The letter was a CETIFICATE OF AWARD, (spelled as identified in letter)that certified I was the...
Entity
United British Lotto
Categories: Lottery