Sort by: Date | Popularity

Global Maxfin Financial Complaints & Reviews

Global Maxfin Financial - Texas / Bogus winnings


Received check for $4920 and letter telling me that I had won $250, 000 but I have to pay taxes on the winnings first. Letter is from the office of Laura Robert in Nova Scotia and I am to contact Sandra Parker or Dom to receiver further instruction.

Global Maxfin Financial - Pennsylvania / Scam drawing winner


Bogus check sent for $4920 along with request to wire $3450 via Western Union necessary to pay taxes before the remaining balance of the $250, 000 won in this bogus drawing will be sent. Letterhead declares notice sent from office of Laura Robert in the Sun Tower on Pay Avenue, Nova Scotia. Contacts listed as Jennifer[Moore] or Dom at 1-647-869-5065.

Global Maxfin Financial - Tennessee, Nashville / Scam lottery winner


Company sends fake check, claiming part payment of $250.000 lottery win; then requests recipient to WIRE $3450 to them. Sent under name of Laura Robert with instructions to contact Larry Robert, 1-905-781-0445 to arrange transfer. What a joke!