Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 20 Reports Found
Showing 1-20
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| | Date |
Title
City, State | |
| | 1, Report #261129
Apr 01 2012
10:39 PM
 |
Global Solutions Financial Group Aka Shelton Daryl Hill is a ripoff fraud! They claim Stop foreclosure of homes with legal documents for a fee IS A FRAUD! THEY WILL TAKE YOUR MONEY AND LEAVE YOU WITH NO HELP TO SAVE YOUR HOME! Atlanta Georgia Author:
DOUGLASVILLE, Georgia Corrupt Companies: Global Solutions Financial Group
ATLANTA, Georgia | |
| | 2, Report #685954
Jan 23 2011
05:36 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
Washington, District of Columbia | |
| | 3, Report #453873
May 20 2009
06:45 PM
|
Global Maxfin Financial Nova Scotia claimed myMother had won $250000; to claim she needed to pay taxes of approx $4000 via walmart moneeygram Nova Scotia????? Nova Scotia Author:
falls church, Virginia Miscellaneous Companies: Global Maxfin Financial Nova Scotia
Nova Scotia | |
| | 4, Report #444804
Apr 18 2009
05:07 PM
|
Global Financial Claim Services BEWARE OF THIS COMPANY! THEY PROMISE YOU $100,00 AND GIVE YOU NOTHING! HOUSTON TX OR ALBION NY OR SOMEPLACE, CANADAPeter ROnin Texas Author:
North Babylon, New York Bait-and-Switch: Global Financial Claim Services
Peter ROnin, Texas | |
| | 5, Report #438926
Mar 29 2009
10:40 PM
|
Global Financial Claim Services Winner $100,000 for 3rd grand prize winner - Free Money Anyone? Houston Texas Author:
Sandborn, Indiana Attorney Generals: Global Financial Claim Services
Houston, Texas | |
| | 6, Report #437999
Mar 26 2009
04:16 PM
|
Global Financial Claim Services BEWARE! Global Financial Claim Services, National Geographic Sweepstakes, 3rd grand prize winner of $100,000 Houston Texas Author:
Memphis, Tennessee Bait-and-Switch: Global Financial Claim Services
Houston, Texas | |
| | 7, Report #436824
Mar 23 2009
02:30 PM
|
Global Financial Claim Services on Letterhead; Intergrow Greenhouses, Inc on $3,085.00 Check 3rd Grand Prize Winner Notification for the National Geographic Sweepstake Houston Texas Author:
Pagosa Springs, Colorado Bait-and-Switch: Global Financial Claim Services ,on Letterhead; Intergrow Greenhouses, Inc (on $3,085.00 Check)
Houston, Texas | |
| | 8, Report #371889
Sep 11 2008
07:26 AM
|
Global Market Surveys AKA Global Financial Services Claim Notification SCAM-Taxes and Security Clearance SCAM West Vancouver British Columbia Author:
lewisville, Texas Cross-Border Scams: Global Market Surveys
West Vancouver, British Columbia | |
| | 9, Report #364005
Aug 18 2008
08:25 AM
|
Global Financial Services Claim#ghs/tds/gdp/2008 Bellingham Washington Author:
Acworth, Georgia Banks: Global Financial Services
Bellingham, Washington | |
| | 10, Report #354262
Jul 22 2008
12:57 PM
|
Global Financial Services - Resource Management Payment & Verifivation Award Claim Final Notification, B%%% S%%% Toronto Ontario Author:
muskegon, Michigan Miscellaneous Companies: Global Financial Services - Resource Management,Payment & Verifivation
Toronto, Ontario | |
| | 11, Report #332747
May 15 2008
03:49 PM
|
Global Financial Services - C.C.C. Inc - John Wilson/ Jason Long Fraud 2008 Power Play Stake award claim notification Harrisburg Pennsylvania Author:
Conroe, Texas Bad Check Writers: Global Financial Services - C.C.C. Inc - John Wilson/Jason Long
Harrisburg, Pennsylvania | |
| | 12, Report #322949
Apr 01 2008
06:15 PM
|
Global Financial Securities And Trust, Angela Davis, International Claim Department Winning Lottery Ripoff Toronto Ont M4M-1B1 Ontario Canada Author:
Defuniak Springs, Florida Banks: Global Financial Securities And Trust, Angela Davis, International Claim Department
Toronto Ont M4M-1B1, Ontario | |
| | 13, Report #322665
Mar 31 2008
05:10 PM
|
Global Prime Financial Services award claim notification Detroit Michigan Author:
Warner Robins, Georgia Corrupt Companies: Global Prime Financial Services
Detroit, Michigan | |
| | 14, Report #321793
Mar 27 2008
09:23 PM
|
Global Prime Financial Services - Reader's Digest, Publishers Clearing, Computer Games, Sweepstakes AWARD CLAIM NOTIFICATION; WINNER STATUS Ottawa Ontario Author:
Scottsboro, Alabama Corrupt Companies: Global Prime Financial Services - Reader's Digest, Publishers Clearing, Computer Games, Sweepstakes
Ottawa, Ontario | |
| | 15, Report #312387
Feb 26 2008
08:23 PM
|
Global Financial Services - Stephen Sivel - Martin Young - Don RogersGlobal Financial Services - Gerry Porter - Stephen Sivel - Martin Young - Don Rogers SUBJECT: AWARD CLAIM FINAL NOTIFICATION. Global Financial Services sent me a Cashier's Check for the amount of $3,295. I called and a Middle Eastern sounding guy told me to cash the check and send $2,250 via money gram to claim Alberta Canada Author:
encinitas, California Corrupt Companies: Global Financial Services - Gerry Porter - Stephen Sivel - Martin Young - Don Rogers
Alberta, | |
| | 16, Report #310253
Feb 19 2008
06:07 PM
|
Global Financial Services Stephen Sivel Don Rogers Emily Taylor Award Claim Notification Check Toronto Ontario Canada Author:
Collinsville, Mississippi Door to Door Sales: Global Financial Services Stephen Sivel Don Rogers Emily Taylor
Toronto, Ontario | |
| | 17, Report #268476
Aug 18 2007
12:08 PM
|
LIBERTY LOTTERY CORPORATION; GLOBAL VENTURES WEST; LIBRTY TRUST FINANCIAL LETTER: AWARD CLAIM FINAL NOTIFICATION; CHECK #14054 IN AMT OF $3850.00 RIPOFF FRAUD LAKELAND Florida Canada Author:
AKRON, Ohio Cross-Border Scams: GLOBAL VENTURES WEST
LAKELAND, Florida Canada | |
| | 18, Report #258889
Jul 06 2007
04:27 AM
|
Global Financial Trust Sweepstake claim final notification claim number LCTI put a stop to Global Financial Trust's sleezeball methods rip-off to senior citizens St. Thomas Virgin Islands U.S. Author:
South Haven, Michigan Door to Door Sales: Global Financial Trust
St. Thomas, Vergin Islands | |
| | 19, Report #226048
Dec 18 2006
12:45 PM
|
Global Financial, International Claim Dept., De-Lotto Netherlands Sweepstakes Lottery Received Check for $2,900.00 drawn on an account with Banknorth Toronto Ontario Canada Author:
Melbourne, Florida Cross-Border Scams: Global Financial Inc
Toronto, Ontario | |
| | 20, Report #207015
Aug 20 2006
12:48 PM
|
City Capital Finance - Global Financial ripoff lottery scam wants money for you to claim prize, sends bad check too! Toronto Ontario Canada Author:
Manila, Arkansas Cross-Border Scams: City Capital Finance - Global Financial
Toronto, Ontario | |
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