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Report: #220434

Complaint Review: Global Financial - Vancouver, British Columbia

  • Submitted:
  • Updated:
  • Reported By: bremertonn Washington
  • Author Confirmed What's this?
  • Why?
  • Global Financial 283 BannatyneAve Vancouver,, British Columbia Canada

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I recieved a check and letter for 3198.79. The check was made out by The better clothing center/Sandra Eidensohn. I used to work at a check cashing company these jerks are good everything on the check was good.

I know since everyone has read everyone elses letters they all know what mine said my was just more money and different Sandras at the end of the letter. The real bad thing is I cashed this and my husband is in the military and they want to take his top secret clearance and if any of you people think you have bad paychecks military can be on welfare. In fact there are a lot of us on welfare so I don't know how I will pay this back. But I will be making a run to canada this payday in approx 1 week so if anyone of you want my help let me know.

I will contact the constables dept after I go to the county DA's office and get this noted. I'm pissed. This is my husbands 11 year career on the line and I'm calling my news channels so if none of you want to be on the news get your stuff off. My email is (((ROR REDACTED EMAIL FOR SECURITY PURPOSES))) write me if you want me to take yours to canada too. Well take care all pray for me and mine and all of canadas becuase this is fight or flight.

Tiffany
bremertonn, Washington
U.S.A.

This report was posted on Ripoff Report on 11/13/2006 07:47 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-financial/vancouver-british-columbia-v5y-1v4/global-financial-sandra-eikel-better-clothing-sandra-eidensohn-bank-of-new-york-ri-220434. 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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REBUTTALS & REPLIES:
0Author
9Consumer
0Employee/Owner

#9 Author of original report

Dave about Vancouver B.C

AUTHOR: Tiffany - (U.S.A.)

POSTED: Saturday, November 18, 2006

Thank you again but for my fighting piece of mind we went up there and filed. I spoke with the RCMP in Surrey They gave me the numbers to almost every Gov. agency. He he But to every precinct in Manitoba, Quebec, Vancouver and most surrounding area. Monday I will be all over that check letting the bank know and letting The better clothing center know that(RCMP) since an american citizen went international with this report and complaint that my state troopers and RCMP have contacted the F.B.I. Are now involved I am very thankful for all your help. I will also be notifying the New York attorney generals office because they are also on the check. I will not stop at a dead end I will always try to do this until someone helps this situation I don't care if I have to call the feds everyday of my life. But thank you much I would love to stay in touch with you but I will put up any activity on this report here until this is taken care of. Thanks again Dave
Tiffany

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#8 Consumer Suggestion

Vancouver Police Department

AUTHOR: Dave - (Canada)

POSTED: Thursday, November 16, 2006

Vancouver has its own police department. It's downtown at Main and Hastings, although that area is likely the least beautiful part of BC.

The VPD website does have an online crime report. That might be the simplest first step.
vancouver.ca /police/

Also, the RCMP have Project Emptor (I suppose named from 'Caveat Emptor') which targets these guys. I see from their website that a Vancouver person was just arrested for running just this sort of scam. It's the Los Angelese FBI branch that asked for him to be arrested and sent down.
So maybe the RCMP should be on your list of people to file complaints with, as well as FTC and maybe FBI.

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#7 Author of original report

Dave in B.C

AUTHOR: Tiffany - (U.S.A.)

POSTED: Thursday, November 16, 2006

Hey thank you so much I have contacted my news sources down here. I appreciate your concern and support I really hope you read this I wish I knew How to get ahold of you.

I know your concern of me coming up there, but I need to for my piece of mind file a report with constables or royal mounted whatever I find first I don't have the numbers but I am going to try and get a number they may be able to fax to the correct county or province whatever is it up there. I know it's a shot in the dark but I can't just sit here besides if I don't get the results I want Canada, B.C. is beautiful anyways I wish I could thank you for your research. Thank you and god bless.
Tiffany

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#6 Consumer Suggestion

Before you come up

AUTHOR: Dave - (Canada)

POSTED: Tuesday, November 14, 2006

Check where you are coming first.

I've lived in or around Vancouver all my life and have never heard of Bannatyne Avenue. So I looked some things up.

The postal code is that of Vancouver City Hall. Crooks certainly work there, but not the ones you are rightfully angry at.

There is a Bannatyne Ave in Winnipeg. The majority of these scams from Canada seem to come out of Manitoba, if not Quebec.

But the phone number is in Vancouver. From mytelus.com: (604) 618-3401 is a land line based in Vancouver, BC
The registered service provider is Fido Solutions. (FIDO is a wireless company. The number has certainly been ported.)

I'd love to hear about one of these guys getting some street justice. I just don't think they make it easy to find them.

Re: the check. Did you contact The Better Clothing Company? That would have been the only way to know for sure that the chck was going to be honored by them.

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#5 Author of original report

Jennifer in Maryland

AUTHOR: Tiffany - (U.S.A.)

POSTED: Monday, November 13, 2006

Honey to let you no it wasn't stolen honey it was counterfeit and everyone else on this site researched their checks to like me I used to cash checks for a living and made good money but you know what until you are here. I have just protected my husbands clearance so UH DONT WORRY this one won't be easy to lose with me as a wife got it thanks though

Tiffany

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#4 Author of original report

to Jennifer

AUTHOR: Tiffany - (U.S.A.)

POSTED: Monday, November 13, 2006

I di all my research on this check and you know what else so did everyone else. No this wasn't stolen it was made to me and I researched the whole thing the numbers the maker of the check Oh do you know what that means? The bank said they would talk to the military about his security clearance I got it taken care of

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#3 Consumer Comment

Top secret

AUTHOR: Jennifer - (U.S.A.)

POSTED: Monday, November 13, 2006

If you knew it was a scam, why did you cash it? Did you really think a stranger was just going to send you money for no apparent reason or as a prize to a contest you never entered?

As far as the Top Secret Clearance, why are they threatening to take it away? Is it because the check was (possibly, just guessing) stolen? Hopefully it will resolve itself in a positive way, but clearances are hard to get and easy to lose.

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#2 Consumer Comment

Top secret

AUTHOR: Jennifer - (U.S.A.)

POSTED: Monday, November 13, 2006

If you knew it was a scam, why did you cash it? Did you really think a stranger was just going to send you money for no apparent reason or as a prize to a contest you never entered?

As far as the Top Secret Clearance, why are they threatening to take it away? Is it because the check was (possibly, just guessing) stolen? Hopefully it will resolve itself in a positive way, but clearances are hard to get and easy to lose.

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#1 Consumer Comment

Top secret

AUTHOR: Jennifer - (U.S.A.)

POSTED: Monday, November 13, 2006

If you knew it was a scam, why did you cash it? Did you really think a stranger was just going to send you money for no apparent reason or as a prize to a contest you never entered?

As far as the Top Secret Clearance, why are they threatening to take it away? Is it because the check was (possibly, just guessing) stolen? Hopefully it will resolve itself in a positive way, but clearances are hard to get and easy to lose.

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