• Report: #801484

Complaint Review: Global Financial Management

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  • Submitted: Thu, November 24, 2011
  • Updated: Thu, November 24, 2011

  • Reported By: Ohiosandy — Avon Lake Ohio USA
Global Financial Management
769 Brant St Burlington On L7R4BB Internet United States of America

Global Financial Management Karen Jameson & Dr Alex Eskander Real Estate Fraud Burlington, Internet

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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 out a house that he said he wanted to purchase. I was concerned that he didn't know enough about the location and wanted to know where he planned to work. He ignored all these questions. I decided that this was probably a scam but thought I would play it out until the red flag came up. He wanted me to find an attorney to help with his transaction. I explained that we do escrow closes and that he might be find just using a title company. He could have his attorney that he uses now look over the paperwork. He then asked for contact information for the title company. Several days later a check for $198000.00 Certified Citi bank check showed up. The title company and I thought this was strange and we both figured this was going nowhere good. I explained that he was putting the cart before the horse as he didn't have an executed contract on a house. I also stated that we need proof of funds. This is where Global Finacial Management came into play. I was sent a lettter from this company with Karen jamesn as the account manager. The letter stated that Dr Eskander had a sizable (almost ridiculous) amount of money in the account. He then filled out the contract that I had sent him and then tried to instruct the title company to disburse the check. This is where he was going to pull off his rip off. I told him that the title comany can not disburse the funds for anything except the purchase of the house. At this time I knew for sure it was a scam. Then I found these reports on Ripp off. I had googled both the company and Dr Eskander but didn't find anything bad until I came to this site. In the mean time the real Dr. Eskander is having his idenity used for this ripp Off. Thank you Ripp Off Reports. Sandy Cleveland Ohio

This report was posted on Ripoff Report on 11/24/2011 09:56 AM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Financial-Management/internet/Global-Financial-Management-Karen-Jameson-Dr-Alex-Eskander-Real-Estate-Fraud-Burlington-801484. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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