Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 24 Reports Found
Showing 1-24
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| | Date |
Title
City, State | |
| | 1, Report #968955
Nov 14 2012
08:00 AM
|
Reliance Financial Services A Global Payment Management Company sent bogus check came in mail for $3940.00 claiming I am a winner of Shoppers Direct Sweepstakes Calgary Alberta Canada Author:
Southfield, Michigan Bad Check Writers: Reliance Financial Services
Calgary, Alberta | |
| | 2, Report #846302
Feb 28 2012
09:59 PM
|
Global Financial Management & Dr. Philip Turton Karen Jamieson of Global Financial contracted to buy a home,gave fraudulent check to attorney, had me hire an appraiser & home inspector Toronto Ontario Author:
Athens, Georgia Realtors: Global Financial Management & Dr. Philip Turton
Toronto, Ontario | |
| | 3, Report #801484
Nov 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 | |
| | 4, Report #680593
Jan 09 2011
08:21 AM
|
Cirrus Global Capital Management Leo Baez(Unitedkey Financial) These guys took my DD Fees and dissappeared Las Vegas, Nevada Author:
Orlando, Florida Loans: Cirrus Global Capital Management
Las Vegas, Nevada | |
| | 5, Report #644990
Sep 27 2010
05:19 PM
|
Global Financial Management Karen James Purchase of home MO by contacting R.E. agent, seek and contact attorney, send a counterfeit cashier's check. Assumed goal is to seek refund of some or all of bogus check amount, relying on several PARIS, Other Author:
Wayzata, Minnesota Door to Door Sales: Global Financial Management
PARIS, Select State/Province | |
| | 6, Report #609620
Jun 02 2010
01:22 PM
|
Global Financial Management Karen James Attempted scam , Tennessee New York, North Carolina Author:
Harriman, Tennessee Mortgage Companies: Global Financial Management
New York, North Carolina | |
| | 7, Report #605439
May 20 2010
05:17 PM
|
Global Financial Management KAREN JAMES FRAUDULENT PURCHASE OF REAL ESTATE USING REALTORS AND ATTORNEY'S THROUGHOUT THE USA NEW YORK, New York Author:
FORT MYERS, Florida Real Estate Services: Global Financial Management
NEW YORK, New York | |
| | 8, Report #604049
May 17 2010
09:22 AM
|
Global Financial Management Karen James Fake Home and Furniture Purchase; Forged Cashiers Check Internet Author:
St. George, Utah Realtors: Global Financial Management
Internet | |
| | 9, Report #602719
May 12 2010
03:29 PM
|
Global Financial Management Dr. Ashton, Karen James Real Estate Purchase Scam New York, New York Author:
Stanwood, Washington Realtors: Global Financial Management
New York, New York | |
| | 10, Report #601775
May 10 2010
06:22 PM
|
Global Financial Management Dr. Richard Ashton, Karen James Real Estate Ripoff Counterfeit Cashier's Check New York, New York Author:
Long Beach, California Real Estate Services: Global Financial Management
New York, New York | |
| | 11, Report #600353
May 06 2010
12:45 AM
|
Global Financial Management Karen James, Real Estate Scam, Counterfeit Cashier's Check, New York, New York Author:
Hampton Roads, Virginia Realtors: Global Financial Management
New York, New York | |
| | 12, Report #598234
Apr 29 2010
02:16 PM
|
Global Financial Management Karen James Try to buy real estate in Seattle, wanted to use lawyer's escrow account to proceed. Central Milton Keynes, Buckinghamshire, Other Author:
Seattle, Washington Realtors: Global Financial Management
Central Milton Keynes, Buckinghamshire, Select State/Province | |
| | 13, Report #370531
Sep 06 2008
10:48 PM
|
Global Evaluation And Marketing Management I recieved a letter and a Check from Alliance Financial and Trust for a secret shopper emploment Woodbridge New Jersey Author:
Corvallis, Oregon Employers: Global Evaluation And Marketing Management
Woodbridge, New Jersey | |
| | 14, 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 | |
| | 15, Report #330559
May 05 2008
08:16 AM
|
Global Financial Services Resource Management, Payment & Verification SCAM ARTISTS Toronto, Ontario Author:
souix falls, South Dakota Banks: Global Financial Services
Toronto, Ontario | |
| | 16, Report #258940
Jul 05 2007
05:26 PM
|
Global Financial Management I supposedly won a Bahama Cruise plus $45,000.00, received a ck. for $2900.00 WOW!!! Boy did I need that! Like a whole in my head, lucky for me I work at a financial institution and realized before I jumped in head 1st. that this was a scam. Ripoff Langley British Columbia Author:
Griffin, Georgia Cruises: Global Financial Management
Langley, British Columbia | |
| | 17, Report #242119
Apr 03 2007
09:30 AM
|
Global Financial Management Noth America Holiday Travel Reward Promotions Notification of Wining Prize in Third Category of 50,000 dollars Winnipeg, Manitoba, Canada Author:
Pembroke Pines, Florida Lottery: Global Financial Management
Winnipeg, Manitoba | |
| | 18, Report #241926
Apr 02 2007
09:20 AM
|
Global Financial Management they send me a check for $2985.00 took it the check cashing and they told me it was a bad check.I was so imbarrest . Ottawa Oregon Author:
mastic, New York Financial Services: Global Financial Management
Ottawa, Oregon | |
| | 19, Report #241853
Apr 01 2007
06:57 PM
|
Global Financial Management Sent a check for $2985.00 and letter saying I'd won a cruise and $50,000.00 Ottawa Ontario Author:
Smithton, Illinois Lottery: Global Financial Management
Ottawa, Ontario | |
| | 20, Report #241274
Mar 28 2007
07:26 PM
|
Global Financial Management ripoff north america holiday travel reward promotions Vancouver British Columbia Author:
craig, Colorado Cross-Border Scams: Global Financial Management
Vancouver, British Columbia | |
| | 21, Report #240503
Mar 23 2007
10:47 PM
|
Global Financial Management Sent a letter with a $2900.00 check stating I won $50,000.00 and a trip to the bahamas. Sent check to my bank, went online and I saw that this letter and prize was bogus. ripoff Vancouver British Columbia Author:
Wahiawa, Hawaii Corrupt Companies: Global Financial Management
Vancouver, British Columbia | |
| | 22, Report #224174
Dec 07 2006
08:54 AM
 |
A.H.A International Ando Heng, B.A Group Sent Counterfeit Cashiers Check $21,000 & Fake Check $56,000, I'm going thru MAJOR financial issues, Scott Newman, Joesph Miller, Global Wealth Management,these are frauds Sha Tin, New Territories Internet Author:
Mendota Heights, Minnesota Cross-Border Scams: A.H.A International Int'l. , Ando Heng, B.A Group
Internet | |
| | 23, Report #201423
Jul 17 2006
06:31 AM
|
Equity Financial Management Group, subsidiary Of Global Trust Corporation, Sweepstakes scam Global Lottery ripoff Vancover British Columbia Author:
Groton, Connecticut Lottery: Equity Financial Management Group - Global Trust Corporation
Vancover, British Columbia | |
| | 24, Report #93591
Jun 03 2004
09:07 PM
|
Commerical Health Network, Isupporthealth, Financial Health Group, National Health Network, DC Benefits, First Health Group, Consumer Health Group, Global Management LTD, ripoff, telemarketing scam, stealing money,liars Clearwater Florida
Rip-off Report negotiated for ALL unsatisfied customers to get a refund . They promised Rip-off Report ALL refund requests will be honored & will happen within 14 days! CLICK HERE to read message from the company on who to contact for your Refund! Author:
Boca Grande, Florida Credit & Debt Services: Commerical Health Network, Isupporthealth, Financial Health Group
Clearwater, Florida | |
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