Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 50 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #739033
Jun 10 2011
10:50 AM
 |
TD TRUST FINANCIAL SERVICES USA Mega International Sweepstake USA Mega International Sweepstakes...Canada/ Global offices USA, Germany,Hong-Kong,Ecuador,South Africa, Spain, and Sydney, Other Author:
Oxford, Alabama Bad Check Writers: TD TRUST FINANCIAL SERVICES
Sydney, Select State/Province | |
| | 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 #665183
Nov 24 2010
11:39 AM
|
Global Financial Trust Bank of America on Publisher Clearing House letter head attempted scam Post Washington , New York Author:
Brentwood, California Door to Door Sales: Global Financial Trust Bank of America
Post Washington, New York | |
| | 4, Report #651374
Oct 15 2010
11:32 AM
|
Global Trust Financial Services Reliant Retail Services LLC, PRR Mail fraud and International Wire Fraud Ripoff St. John's , New Foundland Author:
Virginia Beach, Virginia Cash Services: Global Trust Financial Services
St. John's, New Foundland | |
| | 5, Report #646221
Sep 30 2010
02:40 PM
|
Global Financial Trust Bank of America claims agent - Michael Phillips 1-877-410-7374 Writen on PCH.com letter head. Wanted a bank account # to deposit $2,600,000.00 check into. Port Washington, New York Author:
Fountaintown, Indiana Miscellaneous Companies: Global Financial Trust Bank of America
Port Washington, New York | |
| | 6, Report #632977
Aug 18 2010
07:24 PM
|
Global Trust Financial Services Maureen Noel Said I won $150,000! St. Johns, NF A1A 1B2 , New Foundland Author:
Ballwin, Missouri Cross-Border Scams: Global Trust Financial Services
St. Johns, NF A1A 1B2, New Foundland | |
| | 7, Report #630350
Aug 10 2010
06:55 PM
|
Global Trust Financial Services James Norman, Mary Green and Jordan Michael, Attempted scam to get my mothers bank information and to send money to this so called company for taxes St John's NF A1A 1B2 Canada, New Foundland Author:
Kansas City, Missouri Cross-Border Scams: Global Trust Financial Services
St John's NF A1A 1B2 Canada, New Foundland | |
| | 8, Report #458101
Jun 03 2009
10:36 AM
|
Global Financial And Security Trust I received a letter with an enclosed check for the amount of $4,875.00. The letter stated that I had been a winner of DE-LOTTO American Shoppers Lottery held in 4/3/09. Canada Nationwide Author:
Lake Elsinore, California Bait-and-Switch: Global Financial And Security Trust
Nationwide | |
| | 9, Report #427693
Feb 23 2009
05:30 PM
|
Division Of Global Financial Trust Bank, Brenda Johnson Publishers Clearing House, When I called to inquire about the report no offical name was given but I was asked what amount are you calling about winning. Knoxville Ontario Nationwide Author:
Knoxville, Tennessee Lottery: Division Of Global Financial Trust Bank ,Brenda Johnson
Nationwide, Ontario | |
| | 10, Report #393660
Nov 21 2008
02:09 PM
|
Publishers Clearing House - A Divisio Of Global Financial Trust Bank Was told to call and when I called I was told to send $2,600.00 before 12 million dollars could be released to me. Ontario Canada Author:
brockton, Massachusetts Bad Check Writers: Publishers Clearing House - A Divisio Of Global Financial Trust Bank
Ontario, | |
| | 11, 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 | |
| | 12, Report #362939
Aug 14 2008
02:26 PM
|
City Global Financial Trust/Bay Cities Bank Notice of being a winner of De-Lotto North American Sweepstakes Lottery Toronto Ontario Author:
Phoenix, Arizona Cross-Border Scams: City Global Financial Trust/Bay Cities Bank
Toronto, Ontario | |
| | 13, Report #362405
Aug 13 2008
09:50 AM
|
City Global Financial Trust I also receiveed a letter and check for $4875.00 saying I had won a sweepstakes for $125,000 and needed to send a money order for $2875.00 to pay the taxes. Toronto Ontario Author:
ellingotn, Missouri Financial Services: City Global Financial Trust
Toronto Ont, Ontario | |
| | 14, Report #361557
Aug 11 2008
09:52 AM
|
City Global Financial Trust International Claims Department said we won the lottery 4 million split 32 winners toronto Canada Author:
bristol, Connecticut Cash Services: City Global Financial Trust
Toronto, Ontario | |
| | 15, Report #361471
Aug 11 2008
06:40 AM
|
City Global Financial Trust / Bay Cities Banks / Joseph I. Peter City Global Financial Trust is the biggest scam Toronto Ont M5L-3G2 Canada Author:
Marietta, Georgia Celebrities: City Global Financial Trust / Bay Cities Bank / Joseph . I . Peter
Nationwide | |
| | 16, Report #355277
Jul 24 2008
03:03 PM
|
City Global Financial Trust Insensitive, a terrible joke Toronto Ontario Author:
University Park, Illinois Cash Services: City Global Financial Trust
Toronto, Ontario | |
| | 17, Report #355273
Jul 24 2008
02:55 PM
|
CITY GLOBAL FINANCIAL TRUST - FIRST NATIONAL BANK IN OLNEY SENT A CHECK FOR $4,875.00 TO MY HUSBAND NOT TO BE CASHED UNTIL WE CALL TORONTO Ontario Author:
DECATUR, Alabama Federal Government: CITY GLOBAL FINANCIAL TRUST
TORONTO, Ontario | |
| | 18, Report #354701
Jul 23 2008
11:35 AM
|
City Global Financial Trust - M&T Bank I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Toronto Ontario Author:
Salinas, California Bad Check Writers: City Global Financial Trust - M&T Bank
Toronto, | |
| | 19, Report #354421
Jul 22 2008
06:49 PM
|
City Global Financial Trust Check sent, encouraged to cash... don't let this fool you too! Toronto Ontario Canada Author:
Federal Way, Washington Miscellaneous Companies: City Global Financial Trust
Toronto, Ontario | |
| | 20, Report #352919
Jul 18 2008
03:53 PM
|
City Global Financial Trust And/or Anchorbank FSB Recieved a letter and check that declared my mother a winner $125,000.00) for using her debit card at Wal-Mart or K-mart. Sent her a check in the sum of $4,875.00 to pay local Gov. taxes and she was to deposit in her account, Toronto, Ontario, Canada & Appleton, Wisconsin Author:
Everett, Washington Banks: City Global Financial Trust
Toronto, Ontario | |
| | 21, Report #336904
Jun 03 2008
08:10 PM
|
Global Trust And Financial Inc Morris Lexington Sharon Smith send $2985 by moneygram (untraceable) Morriston Ontario Canada Author:
Monterey, California Banks: Global Trust And Financial Inc
Morriston, Ontario | |
| | 22, Report #325506
Apr 12 2008
04:47 AM
|
Global Financial And Security Trust, John Davis Bogus winners check from the DE-Lotto American Shoppers lottery $4875.00 Houston Texas, Toronto Ontario Canada Author:
Charlotte, Tennessee Cross-Border Scams: Global Financial And Security Trust, John Davis
Toronto, Ontario | |
| | 23, Report #324213
Apr 07 2008
08:05 AM
|
Global Financial Securities And Trust, angela Davis DE- LOTTO AMERICAN SHOPPERS LOTTERY Toronto Ontario Author:
rexburg, Idaho Cross-Border Scams: Global Financial Securities And Trust
Toronto, Ontario | |
| | 24, Report #323608
Apr 04 2008
07:38 AM
|
Global Financial Securities And Trust And Or John Davis Sent an authentic check with PNC,NA listed as bank for $4875 and asking me to send them $3000 which would cover taxes Morristown New Jersey Author:
tallahassee, Florida Financial Services: Global Financial Securities And Trust
Morristown, New Jersey | |
| | 25, 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 | |
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