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  Date Title City, State  
 
1, Report #812613


Dec 21 2011
06:36 PM
GLOBAL FINANCIAL INC I AM A SECOND DEGREE BLACK BELT. I WAS INJURED AND PRESENTED DOCTORS NOTE TO GLOBAL FINANCIAL AND THEY CONTINUED TO ACCESS MY AMERICAN EXPRESS ACCOUNT TIMONIUM, Maryland Author: ridgefield, New Jersey Healthcare Centers: GLOBAL FINANCIAL INC TIMONIUM, Maryland  
 
2, Report #762487


Aug 08 2011
05:27 PM
Global Financial, Inc Global Financial, Inc Based out of Flordia This company is a hoax. , Internet work home Internet, Internet Author: syracuse, New York Employment Services: Global Financial, Inc Internet  
 
3, Report #734988


May 31 2011
06:21 AM
Global Financial, Inc Based out of Flordia This company is a hoax. , Internet Author: Byron, Georgia Employment Services: Global Financial, Inc Internet  
 
4, Report #611579


Jun 08 2010
10:57 AM
GLOBAL FINANCIAL INC Tried to make me deposit a check and send it back to them so I can obtain the grand prize Gloucester, Ontario Author: Hercules, California Door to Door Sales: GLOBAL FINANCIAL INC Gloucester, Ontario  
 
5, Report #606763


May 24 2010
03:31 PM
GLOBAL FINANCIAL INC They made me believe it was REAL. Gloucester, Ontario Author: Independence, Missouri Cross-Border Scams: GLOBAL FINANCIAL INC Gloucester, Ontario  
 
6, Report #606759


May 24 2010
03:29 PM
GLOBAL FINANCIAL INC ALEX GANDI INFORMED ME THAT I WAS A SECOND PRIZE LOTTERY WINNER FOR TH SUM OF 125,000.00 .ENCLOSED A CHECK FOR 1350.75 TO DEPOSIT INTO MY BANK ACCT . THEN CALL BACK FOR WESTERN UNION INFO. TO SEND 1350.00 GLOUCESTER, Ontario
Author: Kankakee, Illinois Lottery: GLOBAL FINANCIAL INC GLOUCESTER, Ontario
 
 
7, Report #588942


Apr 02 2010
03:35 PM
Global Financial Inc $485000 Sweepstakes Winner Even Though Did Not Enter Sydney, Nova Scotia Canada
Author: Charleston, South Carolina Door to Door Sales: Global Financial Inc Sydney, Nova Scotia
 
 
8, Report #411925


Jan 14 2009
09:22 AM
Global Financial Inc. A common ripoff, don't fall for it. Cornwall Ontario Author: fishkill, New York Attorneys General: Global Financial Inc. Cornwall, Ontario  
 
9, Report #367060


Aug 27 2008
07:51 PM
Global Financial Inc. I was sent a letter and a check saying I won $175,000 in a lotto Chicago Illinois Author: chicago, Illinois Bait-and-Switch: Global Financial Inc. Chicago, Illinois  
 
10, Report #360277


Aug 07 2008
08:52 AM
Global Financial INC. Final Notice Second Prize Winner Mega Lottery Kingston Ontario Author: Cleveland, Ohio Miscellaneous Companies: Global Financial INC. Kingston, Ontario  
 
11, Report #287849


Mar 10 2008
04:48 PM
Global Financial - International Exploration Company - Willie Johnson - Chris Benson - Daniel Walbek Ripoff report of Global Financial Inc. for claims that they have money to give away. Halifax Nova Scotia Author: Yoakum, Texas Corrupt Companies: Global Financial - International Exploration Company - Willie Johnson - Daniel Walbek Halifax, Nova Scotia  
 
12, Report #285762


Jan 06 2008
03:09 AM
Global Financial Inc. How to win when you have not entered?? BOGUS! The check looks real and who wouldn't want to recieve a windfall! Halifax Nova Scotia Canada Author: rochester, New York Cross-Border Scams: Global Financial Inc. Halifax, Nova Scotia  
 
13, Report #294714


Dec 26 2007
10:46 PM
Global Financial Inc. Chris Benson, Willie Johnson, Cindy Ross USA MEGA DRAW Halifax Nova Scotia Author: Farmington, New Hampshire Cross-Border Scams: Global Financial Inc. Chris Benson, Willie Johnson, Cindy Ross USA MEGA DRAW Halifax, Nova Scotia  
 
14, Report #281682


Oct 31 2007
11:10 PM
Global Financial Inc. They are trying to have me cash a check form their company and to send them back most of the money for taxs. They say I won a sweepstakes, is this true? I have heard of this and am sceptacal on doing this with out imput. I feel it is a fraud, can someone tell me? Toronto Ontario Canada Author: Hollywood, Florida Cross-Border Scams: Global Financial Inc. Toronto, Ontario  
 
15, Report #231442


Jan 19 2007
01:59 PM
GLOBAL FINANCIAL Almost ripped me off TORONTO Ontario Author: wilmington, Delaware Cross-Border Scams: GLOBAL FINANCIAL INC TORONTO, Ontario  
 
16, Report #226048


Dec 18 2006
12:45 PM
Global Financial, International Claim Dept., De-Lotto Netherlands Sweepstakes Lottery Received Check for $2,900.00 drawn on an account with Banknorth Toronto Ontario Canada Author: Melbourne, Florida Cross-Border Scams: Global Financial Inc Toronto, Ontario  
 
17, Report #217290


Oct 23 2006
06:39 PM
Global Financial ripoff Monsey New York Author: Pickens, South Carolina Lottery: Global Financial Inc Monsey, New York  
 
18, Report #93037


May 26 2004
10:43 AM
Global Financial, Inc. USES BAIT-AND-SWITCH MISREPRESENTATION, FRAUD, SELLING CREDIT CARD SERVICE they don't have. Atlanta Georgia Author: 80831, Colorado Financial Services: Global Financial Atlanta, Georgia  
 
19, Report #73754


Dec 02 2003
11:40 AM
Global Financial Inc. $221.95 for $500.00 in Coupons & a credit card (what a deal, so I thought) - I was scammed! Credit Card Ripoff Atlanta Georgia Author: Sloansville, New York Credit Card Processing (ACH) Companies: Global Financial Inc. Atlanta, Georgia  
 
20, Report #61726


Jun 24 2003
06:39 PM
Global Financial Inc rip-off scam con artist liars Atlanta Georgia Author: Boone, Colorado Credit & Debt Services: Global Atlanta, Georgia  
 
21, Report #60873


Jun 16 2003
05:36 PM
Global Financial, Inc totally ripped me off! and took advantage of a desperate mommy! Atlanta Georgia Author: Haslett, Michigan Financial Services: Global Financial, Inc Atlanta, Georgia  
 
22, Report #59269


Jun 02 2003
08:55 AM
Global Financial Inc. ripped off and scammmed consumer fraud Internet Author: Bridgton, Maine Credit Card Processing (ACH) Companies: Global Financial Inc. Internet  
 
23, Report #58693


May 28 2003
12:06 PM
Global Financial Inc. ripoff fraudulent ripoff business Atlanta Georgia Author: Eden, Utah Credit & Debt Services: Global Financial Inc. Atlanta, Georgia  
 
24, Report #58650


May 28 2003
09:01 AM
GLOBAL FINANCIAL INC. RIPPED ME OFF THEN WENT OUT OF BUSINESS THE COMPANY THAT TOOK THE MONEY OUT FOR THEM WILL NOT REFUND THE MONEY. THIS COMPANY IS THE BIGGEST SCAM GOING IN TOWN consumer fraud ripoff ATLANTA Georgia Author: JACKSONVILLE, Florida Credit & Debt Services: GLOBAL FINANCIAL ATLANTA, Georgia  
 
25, Report #56421


May 10 2003
11:48 AM
GLOBAL FINANCIAL INC F.T.C. Is Another Place To File A Report ripoff ATLANTA Georgia Author: quail valley, California Credit & Debt Services: GLOBAL FINANCIAL INC. ATLANTA, Georgia  
   
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