Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | global-trust
Approximately 46 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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 Its a scam Author: Kansas City, Missouri Cross-Border Scams: Global Trust Financial Services St John's NF A1A 1B2 Canada, New Foundland  
 
5, Report #524592


Nov 16 2009
07:09 PM
global trust and finance inc SUPER 7 CONTEST CHECK FOR $4885 SAID DONT CASH TILL I CALL KEEP CONFIDENTIAL MORRISTON, Nationwide Author: slidell, Louisiana Bad Check Writers: global trust and finance inc Nationwide  
 
6, Report #517084


Oct 29 2009
06:50 PM
global trust and finance inc NOTICE OF UNCLAIMED WINNINGS ontario, Ontario Author: fairmont, West Virginia Financial Services: global trust and finance inc ontario, Ontario  
 
7, Report #511355


Oct 18 2009
10:52 PM
Global Trust, Global Trust And Finance, Inc. Don't Fall For This One... Looks Real Naiga, Ontario Canada Author: Murrieta, California Lottery: Global Trust, Global Trust And Finance, Inc. Naiga, Ontario  
 
8, Report #505915


Oct 07 2009
04:23 PM
Global Trust Inc I am a new mother and my fiance and I have both been laid off our jobs and we get this check thinking it is the answer to our prayers just to have them crushed again! Ft. Lauderdale, Florida Author: Ft.Morgan, Colorado Bad Check Writers: Global Trust Inc Ft. Lauderdale, Florida  
 
9, Report #402177


Dec 16 2008
07:59 PM
Global Trust International Prize Award Department End Of Year Sweepstakes Seattle Washington Author: MIA, Florida Miscellaneous Companies: Global Trust International Prize Award Department Seattle, Washington  
 
10, Report #376025


Sep 25 2008
03:29 PM
Global Trust Inc. Checks sent from this company are counterfeit! Do not get sucked into this mess! Richmond British Columbia, Canada Author: ogden, Utah Cross-Border Scams: Global Trust Inc. Richmond, British Columbia  
 
11, Report #368932


Sep 02 2008
09:28 AM
Global Trust Inc, Bronson Early Bird Sweepstakes Mail Scam Fraud counterfit check Richmaond, British Columbia Author: northfield, New Jersey Cross-Border Scams: Global Trust Inc, Bronson Early Bird Sweepstakes Richmaond, British Columbia  
 
12, Report #364648


Aug 19 2008
02:56 PM
Global Trust Inc. Counterfeit, Sweepstakes Scam Richmond British Columbia Author: Chicago, Illinois Banks: Global Trust Inc. Richmond, British Columbia  
 
13, Report #362179


Aug 12 2008
04:48 PM
Global Trust Inc Conover Insurance,bronson Early Bird Sweepstakes, Mega Millions Inc Get it right - match your amounts - do not have typo's - use quality paper Kirkland Washington Author: bellevue,nebraska, Nebraska Questionable Activities: Conover Insurance Kirkland, Washington  
 
14, 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  
 
15, Report #332683


May 15 2008
11:09 AM
Global Trust - Global Concepts Enterprise I was told I won a grant for 42,000.00 dollars for home improvements, and I didn't even have to own a home. I was sent a check for 4,960.00 Dollars, and told Holland Michigan Author: Jacksonville, North Carolina Cash Services: Global Trust - Global Concepts Enterprise Holland, Michigan  
 
16, Report #331784


May 09 2008
11:16 PM
GLOBAL TRUST, INC. THIS PHONY COMPANY MUST THINK I FELL OFF OF A TURNIP TRUCK. NO MONEY IS FREE! NEW YORK New York Author: Richmond, Virginia Wanted Criminals: GLOBAL TRUST, INC. NEW YORK, New York  
 
17, Report #312574


Feb 27 2008
12:17 PM
Global Trust Frauds Rip Offs Con Artists Montreal Quebec Author: Bayonne, New Jersey Cross-Border Scams: Global Trust Montreal, Quebec  
 
18, Report #312512


Feb 27 2008
10:10 AM
American Direct Sweepstakes - Global Trust Of Course Its a SCAM! Nothing is ever free! Las Vegas Nevada Author: Bayonne, New Jersey Corrupt Companies: American Direct Sweepstakes Las Vegas, Nevada  
 
19, Report #295097


Dec 28 2007
08:24 AM
Global Trust Financial Almost Taken Toronto Ontario Author: hernando, Florida Corrupt Companies: Global Trust Financial Toronto, Ontario  
 
20, Report #291199


Dec 13 2007
06:05 AM
Global Trust Investment I won the lottery Toronto Ontario Author: Shoreview, Minnesota Cross-Border Scams: Global Trust Investment Tornoto, Ontario  
 
21, Report #291117


Dec 12 2007
07:20 PM
Global Trust Investment Toronto Ontario Canada Author: Greenwood Lake, New York Cross-Border Scams: Global Trust Investment Toronto, Ontario  
 
22, Report #282629


Nov 02 2007
05:01 PM
Global Trust - Hines Interests Limited Partnership Fake Check sent to me by U.S. mail. Sherbrook Quebec Author: Alton, Virginia Lottery: Global Trust - Hines Interests Limited Partnership Sherbrook, Quebec  
 
23, Report #280406


Oct 23 2007
01:25 PM
Global Trust Greenwood-Heineimann Publishing Group Mailed Letter With Check for 1,980.00. With instructions to call. check was counerfeit Fredericton New Brunswick Author: Earlsboro, Oklahoma Bad Check Writers: Global Trust - Greenwood-Heineimann Publishing Group Fredericton,, New Brunswick  
 
24, Report #276396


Oct 21 2007
08:04 AM
Global Trust And Finance - CCA Financial They sent me a check and told me to deposit it into my bank, and to send them a personal check. Richmond Virginia CCA Financial is NOT part of this Scam.... Global Trust stole & is using our name & address Author: Milford, Ohio Lottery: Global Trust And Finance - CCA Financial Richmond, Virginia  
 
25, Report #279598


Oct 19 2007
03:50 AM
Global Trust, Global Trust And Finance, Inc. Global Trust stole our company's name and bank account information Richmond Virginia Author: Richmond, Virginia Banks: Global Trust, Global Trust And Finance, Inc. Richmond, Virginia  
   
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