GLOBAL FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1393815


Aug 18 2017
03:01 PM
DEPARTMENT OF GLOBAL RESPONSE I had to send $18 to them to receive $734,940 US dollars. They also promised a 60 day money back guarantee. CHANDLER Arizona Author: PHILADELPHIA, Pennsylvania Unusual Rip-Off: DEPARTMENT OF GLOBAL RESPONSE CHANDLER, Arizona  
 
2, Report #1393761


Aug 18 2017
11:34 AM
Ravi Yanamandala Tanked our company for $8 million, shady financial practices. Be carful Reno, Nevada Reno Nevada Author: Huntsville, Alabama Investment Brokers: Ravi Yanamandala Reno, Nevada  
 
3, Report #1393687


Aug 18 2017
07:23 AM
IIfl Home Loans Delhi India Infoline Home Loans IIFL Home loans took my money and never refunded it. Moti Nagar Internet
Author: Delhi, Financial Services: IIfl Home Loans Delhi Internet
 
 
4, Report #1393686


Aug 18 2017
07:04 AM
Global Wholesale Art globalwholesaleart.com Poor quality image wrong advertisement buy 1 get 2! Boca Raton Florida Nationwide Author: Burgess, South Carolina Art Gallery: Global Wholesale Art Nationwide  
 
5, Report #1393613


Aug 17 2017
09:55 PM
ALAN JONES Utiliza su web para acusar falsamente y después hace chantaje pidiendo dinero para borrar la difamacion Opera en internet  Use your web to falsely accuse and then blackmail asking for money to erase defamation Opera on the internetn Internet Author: Alabama Financial Services: ALAN JONES Internet  
 
6, Report #1393602


Aug 17 2017
08:00 PM
Eos fitness, abc financial services Extorted money off my card on file Glendale Arizona Author: phoenix, Arizona Adult Care Facilities: EOS FITNESS IN GLENDALE AZ Internet  
 
7, Report #1393593


Aug 17 2017
07:30 PM
hubzu Altisource deceptive bidding Internet Author: farmingdale, New York Financial Services: hubzu Internet  
 
8, Report #1393496


Aug 17 2017
12:47 PM
Okinus financial Okinus ripped me off Pelham Georgia You had plenty of time to correct the error Author: Georgia Appliances: Okinus financial Pelham, Georgia  
 
9, Report #1393378


Aug 17 2017
06:34 AM
Peter Graf scammers, fraud, stolen my assets from me in Zurich Basel, Switzerland Nationwide Author: Manila, Financial Services: Allied-Union Global Institute AG  
 
10, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
11, Report #1393280


Aug 16 2017
05:51 PM
Ally bank Ally financial Lease agreement extension. What a terrible financial institution Online based only Internet Author: HOUSTON, Texas Unusual Rip-Off: Ally bank Internet  
 
12, Report #1388146


Aug 16 2017
04:48 PM
The Society ,Tom, The letter states wonderful things about you that you want to believe...not enough about the company. West Valley City, Utah 84170-0629 Nationwide Author: Plympton, Massachusetts Financial Services: The Society Nationwide  
 
13, Report #1393226


Aug 16 2017
03:00 PM
Amalfi Kealex Group LLC Global Exchange Partners, LLC Ronnie Dukos Took my customers down payment of $2500 for financing on a trailer and disappeared. Las Vegas Nevada Author: Edgewater, Florida Brokerage Companies: Amalfi Kealex Group LLC Las Vegas, Nevada  
 
14, Report #1393220


Aug 16 2017
02:28 PM
Department of Global Response Jeff G. Norman (Signature on the letter mailed to me.) Announcement of $734,940.00 sweepstakes's cash & awards. Mail $18.00 by cash, check or money order. Add $2.00 for rush handling as the purchasing fee along with identity & address verification form for authorization for winning sweepstakes. Chandler Arizona Author: Buford, Georgia ORGANIZED CRIME: Department of Global Response Nationwide  
 
15, Report #1393223


Aug 16 2017
02:07 PM
Inmar retail pharmacy management Incompitent and lacking integrity Winston-Salem NC Author: Pensky, Iowa Financial Services: Inmar retail pharmacy management Winston-Salem, NC  
 
16, Report #1393187


Aug 16 2017
12:00 PM
department of global response, jeff g. norman said I had won 734,940.00 but had to send them 18 dollors first chandler Arizona Author: apopka, Florida ORGANIZED CRIME: department of global response chandler , Arizona  
 
17, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
18, Report #1393118


Aug 16 2017
07:10 AM
2ubest.com Starlink Global Holding LimitedJiawei Chen Did not receive the items I paid for. Horrible Customer Service! Hong Kong Internet Author: Central, Michigan Clothing Stores: 2ubest.com Internet  
 
19, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
20, Report #1393076


Aug 15 2017
09:36 PM
Acceptance Now- Robert Farley Salesman San Antonio Texas Obvious Question Author: San Antonio, Texas Financial Services: Acceptance Now Nationwide  
 
21, Report #1393058


Aug 15 2017
07:35 PM
Central Portfolio Control Took me for $6,000.00, which now has caused financial hardship Minnetonka Minnesota WTH? Author: Ballwin, Missouri Credit Card Fraud: Central Portfolio Control Minnetonka, Minnesota  
 
22, Report #1393012


Aug 15 2017
03:32 PM
Tempo LLC Why not lease I financed a livingroom set at a furniture store in Maplewood new jersey. It was for six months but when my last payment was due Tempo kept making deductions from my account. California Internet Doesn't add up Author: EAST ORANGE, New Jersey Financial Services: Tempo LLC Internet  
 
23, Report #1392997


Aug 15 2017
02:50 PM
West Coast Cash Buyers/Stuart Fox FFCR LLC, Legacy Home Network, Inland Property Management, Fox Financial, Stuart Fox Real Estate Investor/Broker Stuart Fox, Madison and Kyle ripped off 6 of us that were hired to train as property aquisitionists Oregon and Utah Works in florida, utah, nevada, california, washington, or, arizona Author: Neskowin, Oregon On-Line Business: West Coast Cash Buyers/Stuart Fox Nationwide  
 
24, Report #1392984


Aug 15 2017
02:06 PM
Global Graphics and Design inc Liars, scammers, thieves. Edwards Illinois Author: Colorado Springs, Colorado Advertising / Deceptive: Global Graphics and Design inc Edwards, Illinois  
 
25, Report #1392976


Aug 15 2017
01:42 PM
Gregory B Maxon Maldonado, Gregory B Maxon Maldonado, Maldonado Medical LLC, ANMM LLC, Pantheon Global Holdings LLC, GBCS LLC, Atlantis Medical Technologies LLC, American Surgical Development LLC Con Artist - Patent Infringement Fraud Phoenix Arizona Exploitation of patients and insurance carriers for out of network bennifits Phoenix Nationwide Author: Scottsdale, Arizona Consumer Services: Gregory B Maxon Maldonado Nationwide  
   
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