Global Financial Management Hampton Roads Virginia

Complaint: As a real estate agent, I was recently contacted by email via my website by a person identifying himself as Dr. Richard E Ashton, dermatologist, United Kingdom, for purposes of purchasing a home in Chesapeake, Virginia for himself & family of 3 children.(Dr. Ashton is a real person, but not involved in the ruse.)Much email correspondence ensued, time lines & processes established, arrangements for wire funds to an attorney were made & agreed to. “Dr. Ashton”” was referred to & did contacted a local real estate attorney for delivery of funds. A letter of proof of assets/funds was provided by Karen James of Global Financial Management. An offer was ratified on a selected property subject to receipt of wire funds. Time deadlines passed and the offer was terminated by the sellers for non-performance. No wire funds were ever delivered.After the fact the attorney has just received a Cashier’s Check from Global Financial Management drawn on Chase Bank USA

Tags: Realtors

Address: delivered from Canada by DHL

Website: some slip through to this level.It appears that the activity level of this Scam involving Global Financial Management has been heightened. Note the previous posts. This event has occurred May 3

Phone: for an excessive amount. The check was determined to be bogus. No watermarks visible & banking officials did confirm the check to be counterfeit.This incident has been reported to www.IC3.gov for investigations.As an experienced Realtor

Share Review:
Yes it is. Based on the user review published on YScam.com, it is strongly advised to avoid Global Financial Management Hampton Roads Virginia in any dealing and transaction.
Not really. In spite of the review published here, there has been no response from Global Financial Management Hampton Roads Virginia. Lack of accountability is a major factor in determining trust.
Because unlike YScam.com, other websites get paid to remove negative reviews and replace them with fake positive ones.
Global Financial Management Hampton Roads Virginia is rated 1 out of 5 based on the complaints submitted by our users and is marked as POOR.
Never trust websites which offer a shady ‘advocacy package’ to businesses. Search for relevant reviews on Ripoff Report and Pissed Consumer to see more unbiased complaints.
The above complaints and comments against Global Financial Management Hampton Roads Virginia were submitted by YScam.com user(s) and have been published as-is. YScam.com does not edit, alter or remove content published by it’s users. There’s no amount of money a business can pay to manipulate their complaints and YScam.com will NOT entertain any request to remove the complaint on Global Financial Management Hampton Roads Virginia at any cost whatsoever.
>