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Approximately 14 Reports Found
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  Date Title City, State  
 
1, Report #1043960


Apr 17 2013
10:37 AM
Global Financial Group A Professional Law Firm They have not called me for about 2 months and I was paying them 100 dollar a month for the last 3/1/2 year. Henderson, Nevada Author: Tualatin, Oregon Credit & Debt Services: Global Financial Group A Professional Law Firm Henderson, Nevada  
 
2, Report #795931


Nov 07 2011
05:51 PM
Anil C. Kothari Global Financial Group - Nigerian 419 scam - Morristown, New Jersey
Author: Edmonton, Alberta Loans: Anil C. Kothari Morristown, New Jersey
 
 
3, Report #795929


Nov 07 2011
05:44 PM
Anil C. Kothari Global Financial Group - Nigerian 419 scam - Morristown, New Jersey
Author: Edmonton, Alberta Loans: Anil C. Kothari Morristown, New Jersey
 
 
4, Report #786223


Oct 08 2011
01:10 PM
Hanover Global Financial Group Of Publishers Sweepstakes They sent me a $3,600 dollar check to cash and send a $2,900 fee to them to get the rest of my $195,000 winings Worester, Massachusetts Author: Lemon Grove, California Miscellaneous Companies: Hanover Global Financial Group Of Publishers Sweepstakes Worester, Massachusetts  
 
5, Report #732262


May 23 2011
02:02 PM
Global Financial Group (A Professional Law Firm) Fraud and Cheating Company Henderson, Nevada Author: Atlanta, Georgia Credit Services: Global Financial Group Henderson, Nevada  
 
6, Report #648581


Oct 10 2010
06:40 AM
ATP Global Financial Group of Publishers Sweepstakes Aetna Global Financial Group of Publishers Sweepstakes (other reports filed under this name) Lottery prize of $85,000 with check enclosed for $2980.00, drawn on Chase Bank of Texas, allegedly for fees. Aldergrove , British Columbia Author: Belfast, Maine Lottery: ATP Global Financial Group of Publishers Sweepstakes Aldergrove, British Columbia  
 
7, Report #601643


May 10 2010
01:02 PM
Schlumb Global Financial Group of Publishers Sweepstakes Ms Susan Becker ALMOST GOT ME! Because I am one of those people who enters every contest out there, I really believed this was for real. I deposited the check but got to thinking about it a decided to check the compu Vancouver, British Columbia Author: Lehigh Acres, Florida Lottery: Schlumb Global Financial Group of Publishers Sweepstakes Vancouver, British Columbia  
 
8, Report #562096


Jan 31 2010
10:38 PM
Settlement Global Inc Settlement Global Inc., Settlement Global Financial, Group of Publishers Sweepstakes, SEC Specialist Settlement Fund International Promotions/Prize Award Department Re:Award Notification Final Notice. New Westminster, British Columbia Author: , California Settlement Global Inc New Westminster, British Columbia  
 
9, Report #512856


Oct 21 2009
02:32 PM
METRO GLOBAL FINANCIAL GROUP MGFG Fraud, Fake!!! Garden Bay, British Columbia Canada Author: San Antonio, Texas Cross-Border Scams: METRO GLOBAL FINANCIAL GROUP Garden Bay, British Columbia  
 
10, Report #498309


Sep 21 2009
04:43 PM
Global Equity Network, USA Global Financial Group Vacation Resorts, USA TOTAL BREACH OF CONTRACT - Funds accepted we were told it was SOLD and the alleged sale never transpired. Las Vegas, Nevada Author: San Diego, California Telemarketers: Global Equity Network, USA Las Vegas, Nevada  
 
11, Report #371998


Sep 11 2008
01:03 PM
Global Financial Group Hired me to do Pay Pal tranfer payments and now Pay Pal is tring to collect money from me none of the payments were ligit Kiev Ukraine Author: madison heights,, Michigan Financial Services: Global Financial Group Kiev,  
 
12, Report #344299


Jun 28 2008
11:35 AM
Global Financial Group; Janet Williams Possible PayPal scam Kiev Nationwide Author: Desert, Nevada Home Based Business: Global Financial Group Kiev, Other  
 
13, Report #331339


May 08 2008
09:20 AM
Global Financial Group - Ukraine Pay Pal/Work Ripoff Kiev Other Author: White House, Tennessee Work at Home Business: Global Financial Group Kiev, Other  
 
14, Report #11447


Jan 13 2002
12:00 AM
leasecomm liars Global Financial ripoff Author: Miami, Florida Communications & Networking: Global Financial Group -leasecom Miami, Florida  
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