Usacomplaints.com » Education & Science » Complaint / Review: Global Financial - Sharon Brown, Paul James I listed an add on the Kansas City Star, they sent $3000 in Money Orders. I deposited them and my account was debited $3000 two days later for fraud. #240250

Complaint / Review
Global Financial
Sharon Brown, Paul James I listed an add on the Kansas City Star, they sent $3000 in Money Orders. I deposited them and my account was debited $3000 two days later for fraud

I placed an add online on the Kansas City Star for an Ellipticol. They emailed me several times wanting to purchase the item. I had no other calls on it so I decided to go with this company since I wanted to get rid of it. I received payment for $3000 in Money Orders. The Money Orders looked real and were from Wal-Mart. I deposited them into my account and two days later the funds were debited out and I received a letter stating that my account had been debited because fraudulent money orders deposited into my account.

I contacted Global Financial over a week ago and spoke with Sharon Brown. She told me that she would investigate it and get back with me. I have heard nothing from them. I contacted my bank to inform them what was going on and they told me that I needed to alert authorties about this. Fortunate I did not cash these and use the money and end up losing money in the end. Beware this company is fake and will try anything to make a deal.


Offender: Global Financial

Country: USA   State: New Hampshire   City: Antrim
Address: P.O. Box 74120
Phone: 2049512748

Category: Education & Science

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