• Report: #241915

Complaint Review: Global Financial Services

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  • Submitted: Mon, April 02, 2007
  • Updated: Fri, June 01, 2007

  • Reported By:Chicago Illinois
Global Financial Services
gfsil.com Internet U.S.A.

GFSIL Global Financial Services Fraud Internet

*UPDATE Employee: I am an employee of this company

*UPDATE Employee: I am an employee of this company

*UPDATE Employee: I am an employee of this company

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I applied for a loan with global financial services, however I was told that I could not get the loan because my employment could not be established. Unfortunately the e-mail was erased from my database due to system maintanance. When I looked in my account on that monday they depoisted into my account. I called the company to see why was the money put in my account after they denied my loan.

I spoke with supervisor and the company totally did fraud. They lied and said they spoke with my supervisor and that I faxed them my recent check stubs. I told the supervisor since I did all of the things then can he fax my information to me. The supervisor states that he dont have access to the information and the department is closed where the fax go through. Then the supervisor lied and said I called their company from a job I dont work for.

I'm wondering should I sue them for fraud because clearly this is a scam and since they put the money into my account I have to repay them or they will sue me so I have been paying oon a loan that I didnt want. I tried to work something out with the company but they wont answer my calls now that I know they did fraud. Any suggestions?

Tonya
Chicago, Illinois
U.S.A.

This report was posted on Ripoff Report on 04/02/2007 08:46 AM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Financial-Services/internet/GFSIL-Global-Financial-Services-Fraud-Internet-241915. 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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Updates & Rebuttals

#1 UPDATE Employee

I am an employee of this company

AUTHOR: Maria - (Dominican Republic)

HI , I has been working for this company about 10 months is located in Dominican Republic , this company will have 1 year in Dominican Republic on July 22th . under the name CREACION which means in english CREATIONS or PURPLE TANGERINE HOLDINGS.
also this company has too many campaigns which are Imterim cash , Cash2day, Route 66 funding, GFS as Global Financial Services and the last one which is BIG . yes is what you think this ones are the same thats a technique that the company use to trick the customers , some customers have 2 differents loan with 2 differents campaigns and is the same thing with a different name they are just taking double from you . I have never seen the owner they are from London and most of them are indians they have one part of Customer service in london and the other part here in Dominican Republic the only person that we know close to the owner is Darren Webb and Dan Cock wich I think is the owner but I nevers seen it .

well the thing consist in you need a loan you apply by internet or you just call , as soon as they get your application they call you and tells you that you have been approved for a loan that they just need to confirm what you filled it out in your application , once you confirm they explained to you our terms and conditions ,6 legal statement and after each one you say your full name and todays date . and everything is recorded they tells you that you will get the money soon, sometimes they said you will get it the same day. the weird thing is that the terms and conditions and the legal statement say that those terms and conditions are under the law of united kingdom , why is that ? thats my questions cause the only people that can apply are people from USA and the company is located in Dominican Republic and in London.

well I even have cases where I know that someone stole the identity (SSN , account and routing number of your bank )and apply for the loan with the company ,most of the time they know that the person that call complaining about it saying that their info was stole and they dont want to be debited . they know but they continue to debit your account. and when you think that your bank is helping you is not the bank allow to the company to debit your account without your authorization and we caused to your account and overdraft fee .


well i hope this information can help you to find out what is going on with this company I hope to help you with any information
Respond to this report!
What's this?

#2 UPDATE Employee

I am an employee of this company

AUTHOR: Maria - (Dominican Republic)

HI , I has been working for this company about 10 months is located in Dominican Republic , this company will have 1 year in Dominican Republic on July 22th . under the name CREACION which means in english CREATIONS or PURPLE TANGERINE HOLDINGS.
also this company has too many campaigns which are Imterim cash , Cash2day, Route 66 funding, GFS as Global Financial Services and the last one which is BIG . yes is what you think this ones are the same thats a technique that the company use to trick the customers , some customers have 2 differents loan with 2 differents campaigns and is the same thing with a different name they are just taking double from you . I have never seen the owner they are from London and most of them are indians they have one part of Customer service in london and the other part here in Dominican Republic the only person that we know close to the owner is Darren Webb and Dan Cock wich I think is the owner but I nevers seen it .

well the thing consist in you need a loan you apply by internet or you just call , as soon as they get your application they call you and tells you that you have been approved for a loan that they just need to confirm what you filled it out in your application , once you confirm they explained to you our terms and conditions ,6 legal statement and after each one you say your full name and todays date . and everything is recorded they tells you that you will get the money soon, sometimes they said you will get it the same day. the weird thing is that the terms and conditions and the legal statement say that those terms and conditions are under the law of united kingdom , why is that ? thats my questions cause the only people that can apply are people from USA and the company is located in Dominican Republic and in London.

well I even have cases where I know that someone stole the identity (SSN , account and routing number of your bank )and apply for the loan with the company ,most of the time they know that the person that call complaining about it saying that their info was stole and they dont want to be debited . they know but they continue to debit your account. and when you think that your bank is helping you is not the bank allow to the company to debit your account without your authorization and we caused to your account and overdraft fee .


well i hope this information can help you to find out what is going on with this company I hope to help you with any information
Respond to this report!
What's this?

#3 UPDATE Employee

I am an employee of this company

AUTHOR: Maria - (Dominican Republic)

HI , I has been working for this company about 10 months is located in Dominican Republic , this company will have 1 year in Dominican Republic on July 22th . under the name CREACION which means in english CREATIONS or PURPLE TANGERINE HOLDINGS.
also this company has too many campaigns which are Imterim cash , Cash2day, Route 66 funding, GFS as Global Financial Services and the last one which is BIG . yes is what you think this ones are the same thats a technique that the company use to trick the customers , some customers have 2 differents loan with 2 differents campaigns and is the same thing with a different name they are just taking double from you . I have never seen the owner they are from London and most of them are indians they have one part of Customer service in london and the other part here in Dominican Republic the only person that we know close to the owner is Darren Webb and Dan Cock wich I think is the owner but I nevers seen it .

well the thing consist in you need a loan you apply by internet or you just call , as soon as they get your application they call you and tells you that you have been approved for a loan that they just need to confirm what you filled it out in your application , once you confirm they explained to you our terms and conditions ,6 legal statement and after each one you say your full name and todays date . and everything is recorded they tells you that you will get the money soon, sometimes they said you will get it the same day. the weird thing is that the terms and conditions and the legal statement say that those terms and conditions are under the law of united kingdom , why is that ? thats my questions cause the only people that can apply are people from USA and the company is located in Dominican Republic and in London.

well I even have cases where I know that someone stole the identity (SSN , account and routing number of your bank )and apply for the loan with the company ,most of the time they know that the person that call complaining about it saying that their info was stole and they dont want to be debited . they know but they continue to debit your account. and when you think that your bank is helping you is not the bank allow to the company to debit your account without your authorization and we caused to your account and overdraft fee .


well i hope this information can help you to find out what is going on with this company I hope to help you with any information
Respond to this report!
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Respond to this report!
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