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

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1, Report #1369273


Apr 23 2017
08:37 PM
Nova Fashion USA, inc Mike the suit guy Mike Singh Possible bait and switch. Owner is a tailor and shows one fabric and then orders from Bangkok the same the design but low quality. Charges double what the suit is worth. As soon as I asked about the fabric I never heard back from the guy. Reading, Boston, Massachusetts MA Author: Waltham, Massachusetts Tailor Shops: Nova Fashion USA Nationwide  
 
2, Report #1369251


Apr 23 2017
08:23 PM
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona Author: London, Alabama Accounting: Karen DI Valerio Nationwide  
 
3, Report #1369270


Apr 23 2017
08:20 PM
Orlando Pool and Patio by Design Inc Eric Meyers BEWARE, STAY AWAY AT ANY COST Orlando Florida
Author: Lake Mary, Florida Pool Builders: Orlando Pool and Patio by Design Inc Orlando, Florida
 
 
4, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
5, Report #1369250


Apr 23 2017
07:23 PM
STEVENS CONSTRUCTION & DESIGNS INC STEVENS CONSTRUCTION, The shower Pan Company Robert, AKA Tony Stevens, is a complete hack and should be held criminally responsible. I hired him to to do a front yard project which required tearing out old grass, preparing the ground for artificial turf, digging some holes for trees, then adding a concrete patio.  Chula Vista California Author: Chula Vista, California Home Improvements: STEVENS CONSTRUCTION & DESIGNS INC Chula Vista, California  
 
6, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
7, Report #1366349


Apr 23 2017
03:43 PM
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet Author: Santa Monica, California Financial Services: wikipay.today Internet  
 
8, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
9, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
10, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
11, Report #1369171


Apr 22 2017
07:44 PM
Priority Choice Marketing Inc M. Delaney, Mags for Troops, Bonus Points Dillon Colorado Author: Moab, Utah Unusual Rip-Off: Priority Choice Marketing Inc Dillon, Colorado  
 
12, Report #1369163


Apr 22 2017
07:42 PM
Brandon Schmidt Brandon Schmidt of RE/MAX Chay Realty Inc. Brokerage is a scammer and dishonest realtor Barrie Ontario
Author: barrie, Ontario Real Estate Services: Brandon Schmidt Barrie, Ontario
 
 
13, Report #1369157


Apr 22 2017
07:31 PM
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable Author: Waddell, Arizona Advertising / Deceptive: Swissmetal, Inc Panama City,  
 
14, Report #1369129


Apr 22 2017
07:21 PM
Florida Department of Revenue Dept refused to enforce perjury on financial affidavits and alters notes in spite of evidence Tallahassee Florida
Observation Author: Jacksonville, Florida Government Worker: Florida Department of Revenue Tallahassee, Florida
 
 
15, Report #1369134


Apr 22 2017
07:16 PM
M&M Sales Worldwide Products, Inc. Don't get taken in.... Internet Author: Sherwood, Oregon Door to Door Sales: M&M Sales Internet  
 
16, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
17, Report #1369081


Apr 22 2017
12:23 PM
Westlake financial This company is heartless to their lienholders Los Angeles California Author: Columbia, Maryland Accounting: Westlake financial Los Angeles , California  
 
18, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
19, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
20, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
21, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
22, Report #836918


Apr 21 2017
03:15 PM
C&R Boger Construction Inc. Kent Washington Author: Tempe, Arizona Builders & Contractors: C&R Boger Construction Inc Kent, Washington  
 
23, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
24, Report #1243731


Apr 21 2017
01:58 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | GRN and Global Recruiters Network ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Chicago Illinois Notice to Unknown Person or Persons Author: Dallas, Texas Franchisors: GRN and Global Recruiters Network internet  
 
25, Report #1362112


Apr 21 2017
01:14 PM
Emergency Medical Transport Inc. EMT Ambulance Lifeteam EMS RIP OFF PATIENTS AND RUDE UNPROFESSIONAL EMPLOYEES Canton Ohio Author: East Liverpool, Ohio Emergency Medical Services: Emergency Medical Transport Inc. Canton, Ohio  
   
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