2, Report:
#747797
Posted Date:
Nov 29 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/da93bedc-da37-409c-8b0f-421dce85c505.png)
James Gray Jim Gray Fugitive Fraudster steals money and runs in and out of the country eluding and avoiding authorities Madison, Alabama
I was seeking a $5,000,000 loan for a real estate project and had met Jim Gray through business associates. He indicated to me that he could loan me the money we were seeking for our project. He said that we needed to escrow $500,000.00 in his attorney's trust accou...
Entity
James Gray
Categories: Financial Services
3, Report:
#685954
Posted Date:
Jan 24 2011
Global Trust Financial Services Ltd FEDERAL BUREAU OF INVESTIGATION ,email claim. ASKED FOR MY PERSONAL I.D...IMPERSONATED FEDERAL BUREAU OF INVESTIGATION THROUGH EMAIL Washington, District of Columbia
GLOBAL TRUST FINANCIAL SERVICES ASKED FOR PERSONAL I.D. TO EXCHANGE FOREIGN CURRENCY IN MILLIONS OF DOLLARS TO MY PERSONAL ACCOUNT(S)..AND FURTHER SENT 'PROOF' THEY WERE AUTHENTIC BY PRETENDING TO BE U.S.
FEDERAL BUREAU OF INVESTIGATION IN WASHINGTON, D.C.
I DELETED AND REPORTED T...
Entity
Global Trust Financial Services Ltd
Categories: Cross-Border Scams
4, Report:
#651374
Posted Date:
Oct 15 2010
Global Trust Financial Services Reliant Retail Services LLC, PRR Mail fraud and International Wire Fraud Ripoff St. John's , New Foundland
Company sent me a check for 4,420.00. Had to put it in my bank, wait 2 days and go withdraw the funds and wire them to the UK. Company put stop payment on their check and then I was overdrawn 4,420.00 for the money I wired to the UK
Entity
Global Trust Financial Services
Categories: Cash Services
5, Report:
#632977
Posted Date:
Aug 19 2010
Global Trust Financial Services Maureen Noel Said I won $150,000! St. Johns, NF A1A 1B2 , New Foundland
I received a check today for $4,420.00 from this company and a letter saying that I had won $150,000 in a contest that I entered by going to a local store.I called the phone number on the letter and asked for Maureen Noel. A man said he was Maureen and that I should deposit th...
Entity
Global Trust Financial Services
Categories: Cross-Border Scams
6, Report:
#630350
Posted Date:
Aug 11 2010
Global Trust Financial Services James Norman, Mary Green and Jordan Michael, Attempted scam to get my mothers bank information and to send money to this so called company for taxes St John's NF A1A 1B2 Canada, New Foundland
My mother received a check in the mail for $4,420. with a letter saying she call the individuals in the letter for furture instructions to claim her $150,000. prize.She called the number and the guy on the phone told her to take it to the bank and send the money. they also sai...
Entity
Global Trust Financial Services
Categories: Cross-Border Scams
7, Report:
#595549
Posted Date:
Apr 22 2010
Gobal Trust Company Unsolicited job offer through email, Internet
I received the following unsolicited email job offer:
From:
jm Jurkic ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent:
Thu 4/22/10 12:27 PM
To:
(((redacted)))
Dear Madeleine ,Our company Global Trust is pleased t...
Entity
Gobal Trust Company
Categories: Cash Services
8, Report:
#524592
Posted Date:
Nov 17 2009
global trust and finance inc SUPER 7 CONTEST CHECK FOR $4885 SAID DONT CASH TILL I CALL KEEP CONFIDENTIAL MORRISTON, Nationwide
GOT A NOTIFICATION WITH A CHECK IN IT FOR $4885 SAID I WON SUPER SEVEN CONTEST. TOTAL WINNINGS WAS $85,000 AND THE TAXES WERE $2985 I WAS TO CALL A NUMBER 905-781-0865 AND TALK TO KAITLYN HALL LETTER SIGNED BY VICKI HILL EDDIE ANDERSON PRESIDENT. I DID NOT RESPOND CAUSE ...
Entity
global trust and finance inc
Categories: Bad Check Writers
9, Report:
#517084
Posted Date:
Oct 30 2009
global trust and finance inc NOTICE OF UNCLAIMED WINNINGS ontario, Ontario
SAID MY DAD HAD WON SUPER SEVEN CONTEST JULY 3 2009. said he won $85,000 and sent him a check from Legence Bank in Eldarado, Illinois ,this is a legitimate bank that has nothing to do with this scam, in the amount of $4,885. this was the first check to pay fee's and taxes. he was in...
Entity
global trust and finance inc
Categories: Financial Services
10, Report:
#511355
Posted Date:
Oct 19 2009
Global Trust, Global Trust And Finance, Inc. Don't Fall For This One... Looks Real Naiga, Ontario Canada
Received letter from Global Trust with a $2,960.00 cashier's check, stating I won $75,000 in a international sweepstakes. The instructions gave a name and number to call and explained that the cashier's check was to be cashed and monies use to pay the insurance and fees ...
Entity
Global Trust, Global Trust And Finance, Inc.
Categories: Lottery
11, Report:
#505915
Posted Date:
Oct 07 2009
Global Trust Inc I am a new mother and my fiance and I have both been laid off our jobs and we get this check thinking it is the answer to our prayers just to have them crushed again! Ft. Lauderdale, Florida
I received a letter in the mail with no return address on the envelope and it was from Canada. I opened it and it was a letter from Global Trust Inc. with a check for 1775.88.
The letter said that I had won money from Publisher's Clearing House. It said to call and fol...
Entity
Global Trust Inc
Categories: Bad Check Writers
12, Report:
#1029002
Posted Date:
Mar 13 2009
Starlite Funding STAY AWAY Collects up front fees and never funds Huffman Texas
After several months of patiently trying to understand the unprofessionalism that this office offered, I cannot go any further without alerting other consultants, brokers, developers or commercial fund seekers to the depths of the lies and horror that this company has wrought. Inst...
Entity
Starlite Funding
Categories: Brokerage Companies
13, Report:
#402177
Posted Date:
Dec 17 2008
Global Trust International Prize Award Department End Of Year Sweepstakes Seattle Washington
I love this site. I got the same letter in the mail with all the same names. I have yet to hear what happens when you deposit the check, but I'm not taking any chances with the little money I do have. Company was Global Trust International Prize Award Department. The Insurance compa...
Entity
Global Trust International Prize Award Department
Categories: Miscellaneous Companies
14, Report:
#376025
Posted Date:
Sep 25 2008
Global Trust Inc. Checks sent from this company are counterfeit! Do not get sucked into this mess! Richmond British Columbia, Canada
My husband and I are victims of fraud. We received a letter from a company called Global Trust Inc. indicating we had won $520,000 and enclosed was a check for $3,850 to deposit and send back to receive the winnings. My husband called Erica Banks, who's phone number was in the lette...
Entity
Global Trust Inc.
Categories: Cross-Border Scams
15, Report:
#368932
Posted Date:
Sep 02 2008
Global Trust Inc, Bronson Early Bird Sweepstakes Mail Scam Fraud counterfit check Richmaond, British Columbia
I go this large brown envelope in the mail today 9/2/08. with a Certified Bank Check and cover letter Stating I won some sweepstakes ( i never heard of).
The check looked Bogus since certified checks usually have a Bank stamp and are issued from a related Companies namk account. ...
Entity
Global Trust Inc, Bronson Early Bird Sweepstakes
Categories: Cross-Border Scams
16, Report:
#364648
Posted Date:
Aug 19 2008
Global Trust Inc. Counterfeit, Sweepstakes Scam Richmond British Columbia
Global Trust Inc. counterfeits checks from legitmate businesses and sends them to unsuspecting consumers, saying that the consumer has won a sweepstakes ($520,000) and requesting that the consumer send his own check in the amount of $3450 to the Canada Tax Revenue Office in order to...
Entity
Global Trust Inc.
Categories: Banks
17, Report:
#362179
Posted Date:
Aug 12 2008
Global Trust Inc Conover Insurance,bronson Early Bird Sweepstakes, Mega Millions Inc Get it right - match your amounts - do not have typo's - use quality paper Kirkland Washington
Well they sent me a check for 3950.00 which I was to use to pay the Canada Stamp Duty but the letter said the check was for 3450.00. They didn't use real letterhead paper just print off the computer with no address, phone number, email or fax provided. They had typo's in the letter...
Entity
Conover Insurance
Categories: Questionable Activities
18, Report:
#336904
Posted Date:
Jun 04 2008
Global Trust And Financial Inc Morris Lexington Sharon Smith send $2985 by moneygram (untraceable) Morriston Ontario Canada
Cheque is from a real bank branch and a real company name Sunrise Commodities but I doubt the account info is real or valid -
if you try to cash it you trigger a notice to the IRS and or HLSD as its over the 2500 limit. Not sure why this company would be paying Super Seven Conte...
Entity
Global Trust And Financial Inc
Categories: Banks
19, Report:
#332683
Posted Date:
May 15 2008
Global Trust - Global Concepts Enterprise I was told I won a grant for 42,000.00 dollars for home improvements, and I didn't even have to own a home. I was sent a check for 4,960.00 Dollars, and told Holland Michigan
I was told I won a grant for $42,000.00 for home improvements and I didn't even hahe to own a home. I was sent a check for $4,960.00, and told to deposit it and wire them $2,997.00 for Taxes and fee. I would then recieve the $37, 040.00 Balance via Courier. I should have two piece...
Entity
Global Trust - Global Concepts Enterprise
Categories: Cash Services
20, Report:
#331784
Posted Date:
May 10 2008
GLOBAL TRUST, INC. THIS PHONY COMPANY MUST THINK I FELL OFF OF A TURNIP TRUCK. NO MONEY IS FREE! NEW YORK New York
I received a check in the mail on May 9, 2008 in the amount of $4960.00 to be followed by instructions to call a Claims Manager to file this check before cashing the enclosed check. This check is from a Grant for Home Improvement approved for payment from candidates randomly select...
Entity
GLOBAL TRUST, INC.
Categories: Wanted Criminals
21, Report:
#312574
Posted Date:
Feb 27 2008
Global Trust Frauds Rip Offs Con Artists Montreal Quebec
You will have the (un)pleasurable moment of speaking with (a con artist) that goes by the name of James Ervin(e) that can be reached at 514-436-7361. This misfit was trying to con my father into going to some border town near Canada to pick up $350K in same bank in the US all for th...
Entity
Global Trust
Categories: Cross-Border Scams
22, Report:
#312512
Posted Date:
Feb 27 2008
American Direct Sweepstakes - Global Trust Of Course Its a SCAM! Nothing is ever free! Las Vegas Nevada
These people ar very creative, first they send you a mailer that looks very official but what their tactic is to continue to send you mail until you finally respond. Once you do or don't they will have another con-artist call you claiming to be someone confirming that this sweepstak...
Entity
American Direct Sweepstakes
Categories: Corrupt Companies
23, Report:
#295097
Posted Date:
Dec 28 2007
Global Trust Financial Almost Taken Toronto Ontario
I put an ad in our local newpaper to sell a donkey for $500.00. I was contacted by someone through a TTY operator (for the hearing impaired). It all seem Ok as I was told to please email information about the donkey and the price I was asking.
Once I sent the first email, it ...
Entity
Global Trust Financial
Categories: Corrupt Companies
24, Report:
#291199
Posted Date:
Dec 13 2007
Global Trust Investment I won the lottery Toronto Ontario
Please don't fall for these letters and checks sent by Global Trust Investment Inc. Take a minute and check on the company where the check is written, in my situation the check came from the Derrick Corporation in Buffalo, New York,sure may be a legit company but they are manfacture...
Entity
Global Trust Investment
Categories: Cross-Border Scams
25, Report:
#291117
Posted Date:
Dec 13 2007
Global Trust Investment Toronto Ontario Canada
This company samed me, They sent me a check and said I was a lottery winner.They told me to mail a tax amount of $2,900.00 to cover the payment of Canadian Non-Resident Government Service Tax. I deposited the check, it was no good and I called the company up and a very rude arrogant...
Entity
Global Trust Investment
Categories: Cross-Border Scams