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

Company Directory | Global Trust
42 Reports Found | Showing 1 - 25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date City, StateTitle  
 
1
1/23/2011
5:36 PM
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 Author: Hidden Valley Lake California Cross-Border Scams: Global Trust Financial Services Ltd District of Columbia  
 
2
10/15/2010
11:32 AM
Global Trust Financial Services Reliant Retail Services LLC, PRR Mail fraud and International Wire Fraud Ripoff St. John's , New Foundland Author: Virginia Beach Virginia Cash Services: Global Trust Financial Services New Foundland  
 
3
8/18/2010
7:24 PM
Global Trust Financial Services Maureen Noel Said I won $150,000! St. Johns, NF A1A 1B2 , New Foundland Author: Ballwin Missouri Cross-Border Scams: Global Trust Financial Services New Foundland  
 
4
8/10/2010
6:55 PM
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 *Consumer Comment...Its a scam Author: Kansas City Missouri Cross-Border Scams: Global Trust Financial Services New Foundland  
 
5
11/16/2009
7:09 PM
global trust and finance inc SUPER 7 CONTEST CHECK FOR $4885 SAID DONT CASH TILL I CALL KEEP CONFIDENTIAL MORRISTON, Nationwide Author: slidell Louisiana Bad Check Writers: global trust and finance inc Nationwide  
 
6
10/29/2009
6:50 PM
global trust and finance inc NOTICE OF UNCLAIMED WINNINGS ontario, Ontario Author: fairmont West Virginia Financial Services: global trust and finance inc Ontario  
 
7
10/18/2009
10:52 PM
Global Trust, Global Trust And Finance, Inc. Don't Fall For This One... Looks Real Naiga, Ontario Canada Author: Murrieta California Lottery: Global Trust, Global Trust And Finance, Inc. Ontario  
 
8
10/7/2009
4:23 PM
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 Author: Ft.Morgan Colorado Bad Check Writers: Global Trust Inc Florida  
 
9
12/16/2008
7:59 PM
Global Trust International Prize Award Department End Of Year Sweepstakes Seattle Washington Author: MIA Florida Miscellaneous Companies: Global Trust International Prize Award Department Washington  
 
10
9/25/2008
3:29 PM
Global Trust Inc. Checks sent from this company are counterfeit! Do not get sucked into this mess! Richmond British Columbia, Canada Author: ogden Utah Cross-Border Scams: Global Trust Inc. British Columbia  
 
11
9/2/2008
9:28 AM
Global Trust Inc, Bronson Early Bird Sweepstakes Mail Scam Fraud counterfit check Richmaond, British Columbia Author: northfield New Jersey Cross-Border Scams: Global Trust Inc, Bronson Early Bird Sweepstakes British Columbia  
 
12
8/19/2008
2:56 PM
Global Trust Inc. Counterfeit, Sweepstakes Scam Richmond British Columbia Author: Chicago Illinois Banks: Global Trust Inc. British Columbia  
 
13
6/3/2008
8:10 PM
Global Trust And Financial Inc Morris Lexington Sharon Smith send $2985 by moneygram (untraceable) Morriston Ontario Canada Author: Monterey California Banks: Global Trust And Financial Inc Ontario  
 
14
5/15/2008
11:09 AM
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 Author: Jacksonville North Carolina Cash Services: Global Trust - Global Concepts Enterprise Michigan  
 
15
5/9/2008
11:16 PM
GLOBAL TRUST, INC. THIS PHONY COMPANY MUST THINK I FELL OFF OF A TURNIP TRUCK. NO MONEY IS FREE! NEW YORK New York Author: Richmond Virginia Wanted Criminals: GLOBAL TRUST, INC. New York  
 
16
2/27/2008
12:17 PM
Global Trust Frauds Rip Offs Con Artists Montreal Quebec Author: Bayonne New Jersey Cross-Border Scams: Global Trust Quebec  
 
17
12/28/2007
8:24 AM
Global Trust Financial Almost Taken Toronto Ontario Author: hernando Florida Corrupt Companies: Global Trust Financial Ontario  
 
18
12/13/2007
6:05 AM
Global Trust Investment I won the lottery Toronto Ontario Author: Shoreview Minnesota Cross-Border Scams: Global Trust Investment Ontario  
 
19
12/12/2007
7:20 PM
Global Trust Investment Toronto Ontario Canada Author: Greenwood Lake New York Cross-Border Scams: Global Trust Investment Ontario  
 
20
11/2/2007
5:01 PM
Global Trust - Hines Interests Limited Partnership Fake Check sent to me by U.S. mail. Sherbrook Quebec Author: Alton Virginia Lottery: Global Trust - Hines Interests Limited Partnership Quebec  
 
21
10/23/2007
1:25 PM
Global Trust Greenwood-Heineimann Publishing Group Mailed Letter With Check for 1,980.00. With instructions to call. check was counerfeit Fredericton New Brunswick Author: Earlsboro Oklahoma Bad Check Writers: Global Trust - Greenwood-Heineimann Publishing Group New Brunswick  
 
22
10/21/2007
8:04 AM
Global Trust And Finance - CCA Financial They sent me a check and told me to deposit it into my bank, and to send them a personal check. Richmond Virginia ...CCA Financial is NOT part of this Scam.... Global Trust stole & is using our name & address Author: Milford Ohio Lottery: Global Trust And Finance - CCA Financial Virginia  
 
23
10/19/2007
3:50 AM
Global Trust, Global Trust And Finance, Inc. Global Trust stole our company's name and bank account information Richmond Virginia Author: Richmond Virginia Banks: Global Trust, Global Trust And Finance, Inc. Virginia  
 
24
10/18/2007
12:35 PM
Global Trust - International Promotions - prize Award, Lorissa Goodson Altered/ Ficitious check ,causing bank fees and broken dreams. Sherbrooke, Saint John, New Brunswick Quebec Author: Hodges South Carolina Lottery: Global Trust Quebec  
 
25
10/12/2007
10:47 AM
Global Trust INTERNATIONAL PROMOTIONS/PRIZE SWEEPSTATKES ,sic LOTTERY PROGRAM; Second Prize $90,000.00 St. John New Brunswick ...CHECK IS COUNTERFIT Author: Green River Wyoming Cross-Border Scams: Global Trust New Brunswick  
   


Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory