Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | global-financial-trust
Approximately 23 Reports Found
Showing 1-23
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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 Wow. Author: brockton, Massachusetts Bad Check Writers: Publishers Clearing House - A Divisio Of Global Financial Trust Bank Ontario,  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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,  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #217692


Oct 25 2006
07:58 PM
Global Financial Trust ripoff The Canada-based scam strikes in Mississippi These people are demons!! Toronto Ontario Author: Gautier, Mississippi Cross-Border Scams: Global Financial Trust Toronto, Ontario  
 
16, Report #214718


Oct 07 2006
08:42 PM
Global Financial Trust I won a bogus check worth $4,800.00 from Global Financial Trust Inc! Luckily I googled G.F.T.I. and realized I WAS BEING SCAMMED!!! You didn't rip me off, F***ers!! Toronto, Ontario Author: Austin, Minnesota Lottery: Global Financial Trust Inc. Toronto, Ont., Ontario  
 
17, Report #211034


Sep 14 2006
01:49 PM
GLOBAL FINANCIAL TRUST RIPOFF DISHONEST BAD CHECKS WOODBRIDGE Ontario Author: ROSAMOND, California Financial Services: GLOBAL FINANCIAL TRUST WOODBRIDGE, Ontario  
 
18, Report #209158


Sep 02 2006
10:09 AM
Global Financial Trust, Key Bank, Fidelity Trust Financial Service, Incey ripoff Mailed me a check for $4,800 to pay for Non-Residence Gov ServiceTax. Letter stated I had won $280,000.00, Toronto Canada Author: Gaffney, South Carolina Corrupt Companies: Global Financial Trust Toronto, Ontario  
 
19, Report #203403


Jul 28 2006
02:02 PM
Global Financial - Global Financial Trust and Services tried to rip me off Windsor Colorado Author: hollywood, California Corrupt Companies: Global Financial Trust and Services Windsor, Colorado  
 
20, Report #200679


Jul 12 2006
12:27 PM
Global Financial Trust ripoff one of the worst thing that can ever happen to someone Woodbridge Ontario Author: Philadelphia, Pennsylvania Financial Services: Global Financial Trust Woodbridge, Ontario  
 
21, Report #200015


Jul 08 2006
02:03 PM
Global Financial Trust & Services ripoff, they wanted me to Western Union or Moneygram money transfer to receive the US $50,000 lump sum payment. Rip-off Report says this is all a big rip-off, never send anyone money by Western Union, never give out our bank account or credit card information to anyone! Great Basin Credit Union phony checks to rip off consumers Windsor Ontario Canada Author: North St. Paul, Minnesota Cross-Border Scams: Global Financial Trust & Services - Global Financial - Great Basin Credit Union Windsor, Ontario  
 
22, Report #197278


Jun 20 2006
09:46 AM
Global Financial Trust & Services. ripoff Fake Sweepstakes Beware Windsor Ontario Canada Author: TROY, Illinois Con Artists: Global Financial Trust & Services. Windsor, Ontario  
 
23, Report #196319


Jun 14 2006
04:29 AM
Global Finacial Trust And Services said I won lottery and check was counterfeit Ripoff Windsor, Ontario Global financial Trust Widsor, Ontario Author: Alexandria, Minnesota Lottery: Global Finacial Trust And Services Windsor, Ontario  
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