Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | global-financial-services
Approximately 64 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1206708


Feb 04 2015
01:09 PM
Global Financial Services/ Mr Mwamba Defrauded me of $85 000 which was a deposit for a loan of R 10 000 000. I was told that I don't have to pay the full 10% deposit. New York Internet Author: Observatory, Johannesburg, Alabama Cash Services: Global Financial Services/ Mr Mwamba Internet  
 
2, Report #1147501


May 17 2014
07:23 PM
DUY TRONG NGUYEN DIEM THI TRAN BETTY MUI TAN ALPINE GLOBAL FINANCIAL SERVICES & REAL ESTATE INVESTMENT GROUP PTE LTD, WARNING DUY TRONG NGUYEN DIEM THI TRAN BETTY MUI TAN ALPINE GLOBAL FINANCIAL SERVICES & REAL ESTATE INVESTMENT GROUP PTE LTD CAUTION DUY TRONG NGUYEN LIED ABOUT FUNDING MY PROJECT STOLE MY MONEY $300,000.00 ANYONE ELSE USED THIS COMPANY PLEASE PUT IT ON RIPOFF REPORT h*o CHI MINH CANTHO VIETNAM CANTHO Author: new york new york, New York Loans: DUY TRONG NGUYEN DIEM THI TRAN BETTY MUI TAN ALPINE GLOBAL FINANCIAL SERVICES & REAL ESTATE INVESTMENT GROUP PTE LTD HO CHI MINH OR CANTHO VIETNAM, Other  
 
3, Report #788354


Oct 13 2011
12:54 PM
Pitney Bowes Pitney Bowes Global Financial Services LLC Pitney Bowes DM100 - $8,440 with 5 year lease!!! stamford, Connecticut Author: wolcott, Connecticut Office Suppliers & Stationers: Pitney Bowes stamford, Connecticut  
 
4, Report #784947


Oct 05 2011
09:19 AM
cbg check care global submitted a check against my bank account for 1 penny with 'authorized by' and my name on it. Internet Author: baltimore, Maryland Financial Services: cbg check care global Internet  
 
5, Report #244322


Sep 27 2010
10:53 AM
GLOBAL FINANCIAL SERVICES, CAS2DAY, INTERIM CASH, BIG, ROUTE66 Global financial services. RENO Nevada Biggest SCAM Going!!!! Author: london, Other BBB Better Business Bureau: GLOBAL FINANCIAL SERVICES, CAS2DAY, INTERIM CASH, BIG, ROUTE66 RENO, Nevada  
 
6, Report #526741


Nov 23 2009
09:35 PM
GFS Business, Global Financial Services, Howard Spiegel Howard Spiegel A one man con game that bilks you for thousands and really cannot deliver business funding. He only funds his own pocket. Beverly Hills, California Fraudulent Complaint - Smacks of Loan Fraud Attempted on Global Author: Bayside, New York Loans: GFS Business, Global Financial Services, Howard Spiegel Beverly Hills, California  
 
7, Report #520082


Nov 05 2009
01:08 PM
Teena Conley - Independent Global Financial Services Teena Conley is one of the biggest scam artist around west palm beach, Florida James Scott Princeton Corporate Solutions is SCAM....BEWARE Author: , Financial Services: Teena Conley - Independent Global Financial Services west palm beach, Florida  
 
8, Report #499842


Sep 24 2009
11:23 AM
reliable capital services teena conely, independent global financial services we sent this company(teena conely) corporations to build, she sold them!!!! we sent her money for credit scrub..... notta!!!!!! does she do anything besides steal???? west palm beach, Florida Internet Author: lawsuitpending, Michigan Financial Services: reliable capital services Internet  
 
9, Report #467614


Jul 08 2009
06:33 PM
Global Financial Services Announced winner of $450,000 sweepstakes Sydney Nova Scotia Author: West Newton, Massachusetts Cross-Border Scams: Global Financial Services Sydney, Nova Scotia  
 
10, Report #466058


Jun 29 2009
02:08 PM
Global Financial Services Says I won $450,000.00 Sydney Nova Scotia Author: Bloomfield Hills, Michigan Cross-Border Scams: Global Financial Services Sydney, Nova Scotia  
 
11, Report #443281


May 26 2009
10:24 PM
GFS Business, Global Financial Services, Howard Spiegel Total Ripoff never intends to arrange loans just a scam rigft from the beginning Beverly Hills California Get Your Facts Straight! Author: Irwindale, California Miscellaneous Companies: GFS Business, Global Financial Services, Howard Spiegel Beverly Hills, California  
 
12, Report #405061


Dec 26 2008
03:04 PM
Global Financial Services - GFS RIP OFF They will keep on taking your money Reno Nevada Author: Union Grove, Wisconsin Loans: GFS - Global Financial Services Reno, Nevada  
 
13, Report #390548


Nov 12 2008
01:48 PM
Teena Conley - Independent Global Financial Services Theft, lies, poor services, failure to deliver on promises of corporate personal credit profiles West Palm Beach Florida Author: san antonio, Texas Credit & Debt Services: Teena Conley - Independent Global Financial Services West Palm Beach, Florida  
 
14, Report #374658


Sep 20 2008
02:18 PM
GFS-GLOBAL FINANCIAL SERVICES NOTHING BUT RAGHEAD RIPOFFS' Not Sure not sure Author: LARGO, Florida Employees: GFS-GLOBAL FINANCIAL SERVICES Nationwide  
 
15, 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  
 
16, Report #368103


Aug 29 2008
09:24 AM
GFS Global Financial Services GFS is attempting to collect a false debt as they pulled money from my bank account for over 1 year until I closed my bank account and reopened elsewhere Reno Nevada but they are overseas Author: Austin, Texas Financial Services: GFS Global Financial Services Nationwide  
 
17, 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  
 
18, Report #360766


Aug 08 2008
11:10 AM
Global Financial Services Rob Williams, Mary Wilson Bellingham Washington Author: Seattle, Washington BBB Better Business Bureau: Global Financial Services Bellingham, Washington  
 
19, 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  
 
20, Report #343129


Jun 23 2008
10:02 AM
Global Financial Services-Don Rogers, Emily Taylor, Or Stephen Sivel I was mailed a letter which stated that I won the lottery in the amount of $120,000.00,a long with a check in the amount of $3,450.00. E. Toronto Ontario Canada Author: Goffstown, New Hampshire United States Post Office: Global Financial Services E. Toronto, Ontario  
 
21, Report #338250


Jun 08 2008
02:12 PM
Global Financial Services , nothing but harrassment Reno, Nevada Author: Richmond, Virginia BBB Better Business Bureau: Global Financial Services Reno, Nevada  
 
22, Report #337969


Jun 07 2008
03:57 AM
Global Financial Services sent a check for 3,450.00 to initiate retreival of lottery winings 120,000.00 Nothing is ever free! Ontario, Canada Nationwide Author: millsboro, Delaware Lottery: Global Financial Services Nationwide  
 
23, Report #337498


Jun 05 2008
03:18 PM
Don Rogers, Emily Taylor, Stephen Sivel And Sally Smith-Global Financial Services I was mailed a letter stating I won the lottery for $120,000.00 along with a check in the amount of $3,450.00. Toronto,Ontario M5C 2V9 Other Author: Cincinnati, Ohio Bad Check Writers: Global Financial Services Ontario M5C 2V9, Other  
 
24, Report #336389


Jun 03 2008
02:55 AM
Global Financial Services Resources Manangement, Payment & Verification trying to get your personal information Harrisburg, Pennsylvania Author: bx, New York Financial Services: Global Financial Services Resources Manangement, Payment & Verification Harrisburg, Pennsylvania  
 
25, Report #333760


May 20 2008
12:03 PM
Global Financial Services - John Wilson - Jason Long Power Play Stake rip-off Vancouver British Columbia Author: Austin, Texas Financial Services: Global Financial Services Vancouver, British Columbia  
   
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