Global Financial | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date City, StateTitle  
 
1
2/7/2012
4:47 PM
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia *Consumer Comment...***BREAKING NEWS: IT WAS JUST REPORTED THAT IF YOU TYPE IN 476868 AT THIS SITE YOU COULD READ....... Author: SOMEWHERE IN Texas Questionable Activities: The Fderal Reserve System District of Columbia  
 
2
2/1/2012
4:41 PM
Clarendon Development Holdings, INC Phil Walton False Funding Scam Fraud or Theft You decide Miramar, Florida *UPDATE by author...Now is your chance to be heard!!!! Author: Henning Minnesota Loans: Clarendon Development Holdings, INC Florida  
 
3
1/28/2012
10:05 AM
Franklin Prosperity Report As a subscriber to Newsmax.com and Moneynews.com for the price of shipping, I ordered two books which I received Aftershock:Protect Yourself and Profit in the Next Global Financial Meltdown, Revised a As a subscriber to Newsmax and Moneynews.com, I ordered two books, Aftershock and the Highe Income Guide, which I received. Just before Christmas, I received an invoice from Franklin Prosperity for $4 New York, New York Author: Yardley Pennsylvania Book & Magazine Publishers: Franklin Prosperity Report New York  
 
4
12/21/2011
6:36 PM
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 Author: ridgefield New Jersey Healthcare Centers: GLOBAL FINANCIAL INC Maryland  
 
5
12/7/2011
7:58 AM
Security Exchange Commission Lisa Smith Ripped off $7,000. Florida *General Comment...I'm curious Author: Clayton New Jersey Cash Services: Security Exchange Commission Florida  
 
6
11/24/2011
10:15 AM
Global Financial Management Karen Jameson & Dr Alex Eskander Real Estate Fraud Burlington, Internet Author: Avon Lake Ohio Bad Check Writers: Global Financial Management Internet  
 
7
11/12/2011
6:47 AM
Steven Staltare conspiracy, fraud, convictions, laundering money, crook Syracuse, New York Author: jennings Florida ORGANIZED CRIME: Steven Staltare New York  
 
8
11/7/2011
5:51 PM
Anil C. Kothari Global Financial Group - Nigerian 419 scam - Morristown, New Jersey Author: Edmonton Alberta Loans: Anil C. Kothari New Jersey  
 
9
11/7/2011
5:44 PM
Anil C. Kothari Global Financial Group - Nigerian 419 scam - Morristown, New Jersey Author: Edmonton Alberta Loans: Anil C. Kothari New Jersey  
 
10
10/13/2011
12:54 PM
Pitney Bowes Pitney Bowes Global Financial Services LLC Pitney Bowes DM100 - $8,440 with 5 year lease!!! stamford, Connecticut Author: wolcott Connecticut Office Suppliers & Stationers: Pitney Bowes Connecticut  
 
11
10/8/2011
1:10 PM
Hanover Global Financial Group Of Publishers Sweepstakes They sent me a $3,600 dollar check to cash and send a $2,900 fee to them to get the rest of my $195,000 winings Worester, Massachusetts *Consumer Comment...Scam Author: Lemon Grove California Miscellaneous Companies: Hanover Global Financial Group Of Publishers Sweepstakes Massachusetts  
 
12
9/2/2011
10:53 AM
Steve Schwat Urban Investment Partners Slum landlord rips off poor tenants by stealing security deposits Chevy Chase, Maryland Author: Washington District of Columbia Real Estate Services: Steve Schwat Maryland  
 
13
8/8/2011
5:27 PM
Global Financial, Inc Global Financial, Inc Based out of Flordia This company is a hoax. , Internet work home Internet, Internet *General Comment...close your bank account now Author: syracuse New York Employment Services: Global Financial, Inc Internet  
 
14
6/8/2011
3:55 PM
A Fresh Start - Credit Management Services Ripoff And They Will Rip You Off! credit repair scams, affiliate rips offs, eraseitall.com is now credit management services SW Mountlake Terrace Washington *Consumer Comment...Atti, it has been an honor... Author: West Palm Baech Florida Credit Services: Atti Thiry - Tiffany Doty - Dave Lambert - A Fresh Start - Credit Management Services Washington  
 
15
5/31/2011
6:21 AM
Global Financial, Inc Based out of Flordia This company is a hoax. , Internet Author: Byron Georgia Employment Services: Global Financial, Inc Internet  
 
16
5/23/2011
2:02 PM
Global Financial Group (A Professional Law Firm) Fraud and Cheating Company Henderson, Nevada Author: Atlanta Georgia Credit Services: Global Financial Group Nevada  
 
17
5/12/2011
7:36 AM
Farhad Bakhtiar, FSICo, Tony Habib ripoff Dubai Brazil Patmos, Greece *Consumer Comment...Tony Habib (AKA) Antoine Habib Author: dubai Asia Con Artists: Farhad Bakhtiar, FSICo, Tony Habib atmos, Greece  
 
18
4/22/2011
7:11 AM
Darius Lawrence amalfi group - Global resoureces group. credit / primary tradelines suwanee, Georgia Author: monroe New Jersey Credit & Debt Services: Darius Lawrence Georgia  
 
19
3/9/2011
9:13 AM
BURLEY FILMS Director Producer schedules a shooting, then doesn't even turn up for it, then doesn't pay neither for expenses nor agreed work fee New York New York *UPDATE by author...Case settled with payment Author: Stuttgart Other Video & Film Production: BURLEY FILMS New York  
 
20
2/28/2011
9:10 PM
1st Liberty Financial Corp Global Financial Corp advance fee brokers, scam me out of $6000.00 Internet Author: Macon Georgia Brokerage Companies: 1st Liberty Financial Corp Internet  
 
21
11/24/2010
11:39 AM
Global Financial Trust Bank of America on Publisher Clearing House letter head attempted scam Post Washington , New York Author: Brentwood California Door to Door Sales: Global Financial Trust Bank of America New York  
 
22
11/4/2010
1:44 PM
Global City Financial Mrs. Mildred Fredrick WINNING NOTIFICATION FOR e-LOTTERY SYNDICATE UK INTERNATIONAL LOTTERY Toronto, Ontario Author: Sayville New York Door to Door Sales: Global City Financial Ontario  
 
23
11/2/2010
10:24 AM
AARON GERSHFIELD: A HISTORY OF A CONMAN AND HIS COHORTS, PART 2, ALSO STARRING: Ian Harries, Ivor Gershfield, Stephanie Kleyman, WITH: Sandeep Chauhan, Yogesh Bafna, Mark Gottlbieb, Andrew Osman, AND INTRORDUCING Ed Tr INTRORDUCING Ed Tracey London, Other *UPDATE Employee ..inside information...AARON GERSHFIELD RETURNS! Author: London Other Loans: AARON GERSHFIELD: Select State/Province  
 
24
10/18/2010
6:49 AM
AARON GERSHFIELD IAN HARRIES STEPHANIE KLEYMAN IVOR GERSHFIELD WHERE IS ALL THIS MONEY GONE NOW YOU CAN NOT PAY YOUR STAFF Internet *UPDATE by author...AARON answer the questions company owner Author: barnet Internet Questionable Activities: AARON GERSHFIELD Internet  
 
25
10/10/2010
6:40 AM
ATP Global Financial Group of Publishers Sweepstakes Aetna Global Financial Group of Publishers Sweepstakes (other reports filed under this name) Lottery prize of $85,000 with check enclosed for $2980.00, drawn on Chase Bank of Texas, allegedly for "fees." Aldergrove , British Columbia *Consumer Comment...The other posts are right Author: Belfast Maine Lottery: ATP Global Financial Group of Publishers Sweepstakes British Columbia  
   


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