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  Date Title City, State  
 
1, Report #846302


Feb 28 2012
09:59 PM
Global Financial Management & Dr. Philip Turton Karen Jamieson of Global Financial contracted to buy a home,gave fraudulent check to attorney, had me hire an appraiser & home inspector Toronto Ontario Author: Athens, Georgia Realtors: Global Financial Management & Dr. Philip Turton Toronto, Ontario  
 
2, Report #801484


Nov 24 2011
10:15 AM
Global Financial Management Karen Jameson & Dr Alex Eskander Real Estate Fraud Burlington, Internet Author: Avon Lake, Ohio Bad Check Writers: Global Financial Management Internet  
 
3, Report #644990


Sep 27 2010
05:19 PM
Global Financial Management Karen James Purchase of home MO by contacting R.E. agent, seek and contact attorney, send a counterfeit cashier's check. Assumed goal is to seek refund of some or all of bogus check amount, relying on several PARIS, Other Author: Wayzata, Minnesota Door to Door Sales: Global Financial Management PARIS, Select State/Province  
 
4, Report #609620


Jun 02 2010
01:22 PM
Global Financial Management Karen James Attempted scam , Tennessee New York, North Carolina Author: Harriman, Tennessee Mortgage Companies: Global Financial Management New York, North Carolina  
 
5, Report #605439


May 20 2010
05:17 PM
Global Financial Management KAREN JAMES FRAUDULENT PURCHASE OF REAL ESTATE USING REALTORS AND ATTORNEY'S THROUGHOUT THE USA NEW YORK, New York Author: FORT MYERS, Florida Real Estate Services: Global Financial Management NEW YORK, New York  
 
6, Report #604049


May 17 2010
09:22 AM
Global Financial Management Karen James Fake Home and Furniture Purchase; Forged Cashiers Check Internet Author: St. George, Utah Realtors: Global Financial Management Internet  
 
7, Report #602719


May 12 2010
03:29 PM
Global Financial Management Dr. Ashton, Karen James Real Estate Purchase Scam New York, New York Author: Stanwood, Washington Realtors: Global Financial Management New York, New York  
 
8, Report #601775


May 10 2010
06:22 PM
Global Financial Management Dr. Richard Ashton, Karen James Real Estate Ripoff Counterfeit Cashier's Check New York, New York Author: Long Beach, California Real Estate Services: Global Financial Management New York, New York  
 
9, Report #600353


May 06 2010
12:45 AM
Global Financial Management Karen James, Real Estate Scam, Counterfeit Cashier's Check, New York, New York Author: Hampton Roads, Virginia Realtors: Global Financial Management New York, New York  
 
10, Report #598234


Apr 29 2010
02:16 PM
Global Financial Management Karen James Try to buy real estate in Seattle, wanted to use lawyer's escrow account to proceed. Central Milton Keynes, Buckinghamshire, Other Author: Seattle, Washington Realtors: Global Financial Management Central Milton Keynes, Buckinghamshire, Select State/Province  
 
11, Report #258940


Jul 05 2007
05:26 PM
Global Financial Management I supposedly won a Bahama Cruise plus $45,000.00, received a ck. for $2900.00 WOW!!! Boy did I need that! Like a whole in my head, lucky for me I work at a financial institution and realized before I jumped in head 1st. that this was a scam. Ripoff Langley British Columbia Author: Griffin, Georgia Cruises: Global Financial Management Langley, British Columbia  
 
12, Report #242119


Apr 03 2007
09:30 AM
Global Financial Management Noth America Holiday Travel Reward Promotions Notification of Wining Prize in Third Category of 50,000 dollars Winnipeg, Manitoba, Canada Author: Pembroke Pines, Florida Lottery: Global Financial Management Winnipeg, Manitoba  
 
13, Report #241926


Apr 02 2007
09:20 AM
Global Financial Management they send me a check for $2985.00 took it the check cashing and they told me it was a bad check.I was so imbarrest . Ottawa Oregon Author: mastic, New York Financial Services: Global Financial Management Ottawa, Oregon  
 
14, Report #241853


Apr 01 2007
06:57 PM
Global Financial Management Sent a check for $2985.00 and letter saying I'd won a cruise and $50,000.00 Ottawa Ontario Author: Smithton, Illinois Lottery: Global Financial Management Ottawa, Ontario  
 
15, Report #241274


Mar 28 2007
07:26 PM
Global Financial Management ripoff north america holiday travel reward promotions Vancouver British Columbia Author: craig, Colorado Cross-Border Scams: Global Financial Management Vancouver, British Columbia  
 
16, Report #240503


Mar 23 2007
10:47 PM
Global Financial Management Sent a letter with a $2900.00 check stating I won $50,000.00 and a trip to the bahamas. Sent check to my bank, went online and I saw that this letter and prize was bogus. ripoff Vancouver British Columbia Author: Wahiawa, Hawaii Corrupt Companies: Global Financial Management Vancouver, British Columbia  
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