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

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Showing 1-24 of 24 Found Reports For more results perform a general search for "global-financial-trust"

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1, Report #665183
Nov 24 2010
11:39 AM
Global Financial Trust Bank of America on Publisher Clearing House letter head attempted scam Post Washington , New York
Author: Brentwood, California
2, Report #646221
Sep 30 2010
02:40 PM
Global Financial Trust Bank of America claims agent - Michael Phillips 1-877-410-7374 Writen on PCH.com letter head. Wanted a bank account # to deposit $2,600,000.00 check into. Port Washington, New York
Author: Fountaintown, Indiana
3, Report #644873
Sep 27 2010
11:44 AM
Mike Freeman, President PCH issued a letter suggesting I had won $2,600,000 from Publishers Clearing House when in fact I never enter PCH. Vancouver, British Columbia
Author: Hannibal, Missouri
4, Report #639102
Sep 09 2010
12:20 PM
Mike Freeman Fake letter of congrats Port Washinton, New York
Author: Grand Rapids, Michigan
5, Report #427693
Feb 23 2009
05:30 PM
Division Of Global Financial Trust Bank, Brenda Johnson Publishers Clearing House, When I called to inquire about the report no offical name was given but I was asked what amount are you calling about winning. Knoxville Ontario Nationwide
Author: Knoxville, Tennessee
6, Report #393660
Nov 21 2008
02:09 PM
Rebuttal
Publishers Clearing House - A Divisio Of Global Financial Trust Bank Was told to call and when I called I was told to send $2,600.00 before 12 million dollars could be released to me. Ontario Canada
Author: brockton, Massachusetts
7, Report #362939
Aug 14 2008
02:26 PM
City Global Financial Trust/Bay Cities Bank Notice of being a winner of De-Lotto North American Sweepstakes Lottery Toronto Ontario
Author: Phoenix, Arizona
8, Report #362405
Aug 13 2008
09:50 AM
City Global Financial Trust I also receiveed a letter and check for $4875.00 saying I had won a sweepstakes for $125,000 and needed to send a money order for $2875.00 to pay the taxes. Toronto Ontario
Author: ellingotn, Missouri
9, Report #361557
Aug 11 2008
09:52 AM
City Global Financial Trust International Claims Department said we won the lottery 4 million split 32 winners toronto Canada
Author: bristol, Connecticut
10, Report #361471
Aug 11 2008
06:40 AM
City Global Financial Trust / Bay Cities Banks / Joseph I. Peter City Global Financial Trust is the biggest scam Toronto Ont M5L-3G2 Canada
Author: Marietta, Georgia
11, Report #355277
Jul 24 2008
03:03 PM
City Global Financial Trust Insensitive, a terrible joke Toronto Ontario
Author: University Park, Illinois
12, Report #355273
Jul 24 2008
02:55 PM
CITY GLOBAL FINANCIAL TRUST - FIRST NATIONAL BANK IN OLNEY SENT A CHECK FOR $4,875.00 TO MY HUSBAND NOT TO BE CASHED UNTIL WE CALL TORONTO Ontario
Author: DECATUR, Alabama
13, Report #354701
Jul 23 2008
11:35 AM
City Global Financial Trust - M&T Bank I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Toronto Ontario
Author: Salinas, California
14, Report #354421
Jul 22 2008
06:49 PM
City Global Financial Trust Check sent, encouraged to cash... don't let this fool you too! Toronto Ontario Canada
Author: Federal Way, Washington
15, Report #352919
Jul 18 2008
03:53 PM
City Global Financial Trust And/or Anchorbank FSB Recieved a letter and check that declared my mother a winner $125,000.00) for using her debit card at Wal-Mart or K-mart. Sent her a check in the sum of $4,875.00 to pay local Gov. taxes and she was to deposit in her account, Toronto, Ontario, Canada & Appleton, Wisconsin
Author: Everett, Washington
16, Report #258889
Jul 06 2007
04:27 AM
Global Financial Trust Sweepstake claim final notification claim number LCTI put a stop to Global Financial Trust's sleezeball methods rip-off to senior citizens St. Thomas Virgin Islands U.S.
Author: South Haven, Michigan
17, Report #217692
Oct 25 2006
07:58 PM
Global Financial Trust ripoff The Canada-based scam strikes in Mississippi These people are demons!! Toronto Ontario
Author: Gautier, Mississippi
18, Report #214718
Oct 07 2006
08:42 PM
Global Financial Trust I won a bogus check worth $4,800.00 from Global Financial Trust Inc! Luckily I googled G.F.T.I. and realized I WAS BEING SCAMMED!!! You didn't rip me off, F***ers!! Toronto, Ontario
Author: Austin, Minnesota
19, Report #211034
Sep 14 2006
01:49 PM
GLOBAL FINANCIAL TRUST RIPOFF DISHONEST BAD CHECKS WOODBRIDGE Ontario
Author: ROSAMOND, California
20, Report #209158
Sep 02 2006
10:09 AM
Global Financial Trust, Key Bank, Fidelity Trust Financial Service, Incey ripoff Mailed me a check for $4,800 to pay for Non-Residence Gov ServiceTax. Letter stated I had won $280,000.00, Toronto Canada
Author: Gaffney, South Carolina
21, Report #203403
Jul 28 2006
02:02 PM
Global Financial - Global Financial Trust and Services tried to rip me off Windsor Colorado
Author: hollywood, California
22, Report #200679
Jul 12 2006
12:27 PM
Global Financial Trust ripoff one of the worst thing that can ever happen to someone Woodbridge Ontario
Author: Philadelphia, Pennsylvania
23, Report #200015
Jul 08 2006
02:03 PM
Global Financial Trust & Services ripoff, they wanted me to Western Union or Moneygram money transfer to receive the US $50,000 lump sum payment. Rip-off Report says this is all a big rip-off, never send anyone money by Western Union, never give out our bank account or credit card information to anyone! Great Basin Credit Union phony checks to rip off consumers Windsor Ontario Canada
Author: North St. Paul, Minnesota
24, Report #197278
Jun 20 2006
09:46 AM
Global Financial Trust & Services. ripoff Fake Sweepstakes Beware Windsor Ontario Canada
Author: TROY, Illinois

Approximately 24 Reports Found

Showing 1-24 | Showing Page 1 of 1

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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