Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | golden-financial
Approximately 14 Reports Found
Showing 1-14
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  Date Title City, State  
 
1, Report #1097122


Nov 05 2013
12:58 PM
Golden Financial, LLC Tracy Harry Thomas SCAM RIVERSIDE California Author: Chicago, Illinois Loans: Golden Financial, LLC RIVERSIDE, California  
 
2, Report #281371


Apr 30 2010
04:21 PM
Golden Financial Inc Golden Financial Inc ripped my mother off with a bad check for thousands!!! Ontario Canada Author: Haiku, Hawaii Cross-Border Scams: Golden Financial Inc Canada, Nationwide  
 
3, Report #583685


Mar 21 2010
05:27 PM
GOLDEN FINANCIAL SERVICES GFS Rip off, Liars, Unknown Charges imperial beach, Delaware Author: Dallas, Texas Credit & Debt Services: GOLDEN FINANCIAL SERVICES imperial beach, Delaware  
 
4, Report #375669


Sep 24 2008
09:50 AM
Golden Financial Trust-F. Collin, Susan Williams, Dora Biggs Fraud Fake check Saint John,NB New Brunswick Author: Scottsburg, Indiana Cross-Border Scams: Golden Financial Trust Saint John, NB, New Brunswick  
 
5, Report #371683


Sep 10 2008
01:25 PM
Golden Financial Industries They tried to get me to send them good money for bad Saint John New Brunswick Author: Maplewood, Minnesota Banks: Golden Financial Industries Saint John, New Brunswick  
 
6, Report #371339


Sep 09 2008
03:11 PM
Golden Financial Trust, F. Collin, Collin Ford, Diana Williams, Victoria Dews Winner of CONSUMER PROMOTION DRAW. $250,000.00 payable by certified check. $4680.00 enclosed for (NON RESIDENTS) CANADIAN TAX payable by MONEYGRAM. Saint John New Brunswick Author: Bend, Oregon Cross-Border Scams: Golden Financial Trust, F. Collin, Collin Ford, Diana Williams, Victoria Dews Saint John, New Brunswick  
 
7, Report #367174


Aug 26 2008
02:44 PM
Golden Financial Trust Canada Aka Jet Plastica Industries,Inc. same letter and check as Anne in Seattle Saint John, NB Canada V9K2Y6 & SAINT JOHN NB CANADA E5B 4K9Hatfield, Pa And Edson NJ Pennsylvania and New Jersey Author: Springdale, Arkansas Toll-Booth Cashiers: Golden Financial Trust Canada Hatfield, Pa And Edson NJ, Pennsylvania  
 
8, Report #367030


Aug 26 2008
09:52 AM
Golden Financial Trust I Won 250,000.00 all I have to do is deposit this check for 4,680.00 and i will recive the rest in the mail by fed ex Saint John NB canada Author: Warren, Michigan BBB Better Business Bureau: Golden Financial Trust Saint John NB, New Brunswick  
 
9, Report #366539


Aug 25 2008
10:05 AM
Golden Financial Trust, RBC Centura Bank, Brewer Welding Fraud, Swindle, Promise of Big Money Winnings is actually Big Money Rip Off Saint John New Brunswick Author: Mapleton, Minnesota Cash Services: Golden Financial Trust, RBC Centura Bank, Brewer Welding Saint John, New Brunswick  
 
10, Report #363564


Aug 16 2008
08:29 PM
Golden Financial Trust received a letter mailed from Canada from this compnay with a check for $4680 telling me to cash it and send them $3970 to get my chack for $250,000 Saint John New Brunswick Canada Author: Haines City, Florida Cross-Border Scams: Golden Financial Trust Saint John, New Brunswick  
 
11, Report #363355


Aug 15 2008
03:20 PM
Golden Financial Trust Sent a bad check for $4680.00 Saint John Nebraska Author: Poway, California Criminal Justice System: Golden Financial Trust Saint John, Nebraska  
 
12, Report #360363


Aug 07 2008
11:33 AM
Golden Financial Trust Winning Payout Saint John New Brunswick Author: Darien, Illinois Cross-Border Scams: Golden Financial Trust Saint John, New Brunswick  
 
13, Report #359715


Aug 05 2008
11:11 PM
Golden Financial Trust - Golden Financial - Tax Agent Jessica Vince - Linda Brown - Collin Ford letter mailed from canada-RE:PRIZE WINNING PAYOUT enclosed a BOGUS check on a LEGIT company- 5678 Church Street, Saint John, NB Canada V9K 2Y6 And 3324 19th Avenue, Saint John NB, Canada E5B 4K9 New Brunswick, Canada Author: Seattle, Washington Cross-Border Scams: Golden Financial Trust; Golden Financial; Tax Agent:Jessica Vince; Linda Brown, Collin Ford 3324 19th Avenue, Saint John, New Brunswick  
 
14, Report #173924


Jan 30 2006
02:00 PM
GOLDEN FINANCIAL SERVICES ripoff TRYING TO PAY OFF MY BILL, I PAY THEIR DEPOSIT FOR HELP, NOW COMPANY IS NO LONGER IN BUSINESS BOCA RATON Florida Author: CONCORD, California Corrupt Companies: GOLDEN FINANCIAL SERVICES BOCA RATON, Florida  
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