• Report: #601775
Complaint Review:

Global Financial Management

  • Submitted: Mon, May 10, 2010
  • Updated: Mon, May 10, 2010

  • Reported By: Real Estate Attorney — Long Beach California United States of America
Global Financial Management
7 Times Square, Fl. 38 New York, New York United States of America

Global Financial Management Dr. Richard Ashton, Karen James Real Estate Ripoff Counterfeit Cashier's Check New York, New York

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I'm a real estate attorney in Long Beach, CA.  See the other reports about "Dr. Ashton" and Global Financial Management.  They sent me an unsolicited "cashier's check" in the amount of $815k allegedly for the purchase of a home, where the purchase price was $679.  The check was counterfeit.  The fraud could have worked in several ways, all of which work because it takes the bank 4 -6 weeks to investigate a fraudulent check.  The "buyer" either closes, and has escrow refund the excess deposit, or cancels escrow and has the attorney refund the money before the bank determines that the check is bogus.

This report was posted on Ripoff Report on 05/10/2010 06:10 PM and is a permanent record located here: http://www.ripoffreport.com/reports/global-financial-management/new-york-new-york-/global-financial-management-dr-richard-ashton-karen-james-real-estate-ripoff-counterfeit-601775. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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