Complaint Review: Global Financial Management - New York New York
- Global Financial Management 7 Times Square, Fl. 38 New York, New York United States of America
- Phone: 6465243495
- Web:
- Category: Realtors
Global Financial Management Dr. Ashton, Karen James Real Estate Purchase Scam New York, New York
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As with the person in report 601775, I am a real estate attorney who was recently contacted by "Dr. Ashton." I was sent a counterfeit check for $725K, from Karen James at Global Financial Management, which was odd since he was looking at a house for less than half that amount. The check supposedly came from Chase, but had no watermark and could not be verified through Chase. As pointed out in the report mentioned above, the fraud could have worked in several ways, all of which work because it takes the bank 4 -6 weeks to investigate a fraudulent check. The "buyer" either closes, and has escrow refund the excess deposit, or cancels escrow and has the attorney refund the money before the bank determines that the check is bogus.
This report was posted on Ripoff Report on 05/12/2010 03:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-financial-management/new-york-new-york-/global-financial-management-dr-ashton-karen-james-real-estate-purchase-scam-new-york-n-602719. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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