Received message from friend saying my name was on GFA. I asked what it was and he explained and gave me number to text. I believed it was the real thing since I received it from a friend. Found out my friend had been hacked. I gave them some information on me also
Global Financial Assistance is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 16 consumer[s] submitted negative ratings, and only a few left positive feedback.
Where is Global Financial Assistance located?
Global Financial Assistance is headquarted at Scott Cir NW, Washington, DC 20036, USA. You can contact Global Financial Assistance by dialing 425-310-5285 or visit their website N/A.
How much monetary loss is incurred by Global Financial Assistance’s customers?
According to Global Financial Assistance’s customers, a monetary loss of US N/A has been reported. The severity of entire incident reports is extremely low.
Write a review or complaint on Global Financial Assistance Cancel reply
GFA text me using messenger pretending to be a friend of mine telling me my name was in the winnings for free money $500,000 and I had to pay a fee to get my money delivered. to me. I sent them $20,000 in cash as they asked. Then on the way for delivery FedEx was stopped by the IRS and $20,000 had to be paid to get it released. I went to the bank and got a loan and sent them another $20,000. Always coming up with some other reason for more money. Finally they indicated at the last quarter draw my name was drawn and I would be getting additional money up to $750,000 but I would need to send $32,000 to pay the insurance on the extra money. I started doing research and discovered there were others out there that is had happen to. I then realized that the message was not send by my friend but by the fraudsters themselves. I’m reporting this fraud case. Any assistance you can provide would be greatly appreciated.
I just had a person from Facebook trying to get me to click on a link and claim $50000. Luckily I checked online first and discovered it was a scam. I blocked the person and reported it to Facebook.
I’ve have sent them over 2000 and still have not got my money they need to be stopped they are scamming people out of there. Money and it needs to stop now iam filing a complaint with the ftc and any other agençey I. Can also going to complain. To Facebook ebay Google Instagram Twitter and as many sociàl websites I can join me in the fight to stop them. File to if they have scammed you. Out of money
GFA text me using Messenger pretending to be a friend of mine. THEY CHOSE A WRONG FRIEND. I knew it was a scam immediately . I played with them for two days. The way they text was so stupid. I kept telling them I have everything they need, told them I sent everything, blah blah blah. I THINK I MAY HAVE GIVEN THAT MAN A HEART ATTACK HE WAS SO MAD AND FRUSTRATED ON WHAT A STUPID PERSON I AM AND HOW MANY TIMES SENDING INFORMATION TO WRONG E MAIL. he was getting a little of his own medicine. I am kinda hoping they will contact me again. LOL
I got a fb message asking if I knew who gfa was and he seen my name on there and he got 50 grand and told me to contact the delivery driver I knew it was a scam so I told him I know what will happen they want a fee to deliver scam and he stopped texting me I blocked him
A family member in FL referred me. However I’m in NY. This immediately spoke scam to me. Especially when they advised me to send them money to receive money. DON’T ENTERTAIN THIS.
This Global Financial Assistance is definitely money laundering scammers. They demanding for all your personal information, included bank account name, number and credits cards with a reasons they fear you de-fraud again them, they kinda persuasive since they claim they don’t ask for up front transfer fees to tricked you believed they are not scammers. I created an totally fake personal credit issues stories and they said they will help me but still insist and demand for my personal information like i written above. People’s must not trust them, as soon as they have your bank name and credits cards numbers they will rapidly drain it off super fast and block off all your contacts with them, why i said they was definitely scammers, because alway an indian guy or multiple Indian individuals asked me sign up contracts through phone, Global Government Financial Grants is not that easy if not efforstlessly. Wisely people’s need to read my comments to stop finding them. Another tricks from them is they used your own credit cards asset to give you the same grants you need by used your credit cards credit points to take our un-secured loans under your name which is now you have another highly agressive loans debts problem.
Very similar experience just happened to me today. Everything seemed in order because the message came from a friend of mine who got the same thing.
To get to the point, I sent a copy of my ID to them at the phone number provided. One wasn’t clear enough, so I sent another. Now I have all these claim numbers to “copy down” as it were. That’s as far as I let it get. I should have been suspicious of the wording and very poor grammar, not to mention the spelling of many words. I just thought it might be a typographical error. As it turns out I made the dumb error by sending my information to them. Now I regret it and am worried about the consequences. I’m saving the conversation on my Android phone. What can I expect now? Is there any way to do damage control here?
First, I haven’t been able to find a legit website. Second, the phone number given to me in a FB by my “ friend” says it’s located out of Texas. That right there has scam written all over it. Third, “my friend” said she had her money within six hours. Ok legit companies don’t get your money back to you that quick, Fourth, I’m not about to give anyone my financial info for any reason simply because they are “giving me money” Fifth, “my friend”, well the one I know speaks better English than the one I was conversing with on FB messenger. Lol.
The “covid relief money” coming from Washington is almost as much of a scam, it’s just coming from a legit source. Well, y’know, our government has been around for a few years.
Clearly my friend’s account was hacked. I’m not stupid. I strung this person along long enough to let them know as my friend, it was a scam it should be reported and I had friends in high places. They told me lol ”I wish you good luck”, that’s not how my friend speaks, I haven’t heard anything back since.
I was contacted about free government money. I sent them some money and was waiting for fedex truck to bring my money. 20 minutes before the deadline for truck I was told I had to send them $500 for IRS fees.
Several of wife’s friends reported to us that they received messages about Global Financial Assistance. Her phone was hacked and messages sent to her contacts. PATHETIC !
This company is in current violation of the BBB name and logo policy and has falsely stated BBB membership or referenced the BBB name in an unauthorized manner, despite the Better Business Bureau’s efforts to alert the company. Misuse of the BBB trademark constitutes trademark infringement and is a violation of trademark rights of the Council of Better Business Bureaus, Inc.
This company is in current violation of the BBB name and logo policy and has falsely stated BBB membership or referenced the BBB name in an unauthorized manner, despite the Better Business Bureau’s efforts to alert the company. Misuse of the BBB trademark constitutes trademark infringement and is a violation of trademark rights of the Council of Better Business Bureaus, Inc.
Global Financial Assistance
GFA text me using messenger pretending to be a friend of mine telling me my name was in the winnings for free money $500,000 and I had to pay a fee to get my money delivered. to me. I sent them $20,000 in cash as they asked. Then on the way for delivery FedEx was stopped by the IRS and $20,000 had to be paid to get it released. I went to the bank and got a loan and sent them another $20,000. Always coming up with some other reason for more money. Finally they indicated at the last quarter draw my name was drawn and I would be getting additional money up to $750,000 but I would need to send $32,000 to pay the insurance on the extra money. I started doing research and discovered there were others out there that is had happen to. I then realized that the message was not send by my friend but by the fraudsters themselves. I’m reporting this fraud case. Any assistance you can provide would be greatly appreciated.
scammed
scammed me out of $ 2300
Person I had on Facebook tried scamming me
I just had a person from Facebook trying to get me to click on a link and claim $50000. Luckily I checked online first and discovered it was a scam. I blocked the person and reported it to Facebook.
Still waiti.ng for myoney
I’ve have sent them over 2000 and still have not got my money they need to be stopped they are scamming people out of there. Money and it needs to stop now iam filing a complaint with the ftc and any other agençey I. Can also going to complain. To Facebook ebay Google Instagram Twitter and as many sociàl websites I can join me in the fight to stop them. File to if they have scammed you. Out of money
Stupid Fraudsters
GFA text me using Messenger pretending to be a friend of mine. THEY CHOSE A WRONG FRIEND. I knew it was a scam immediately . I played with them for two days. The way they text was so stupid. I kept telling them I have everything they need, told them I sent everything, blah blah blah. I THINK I MAY HAVE GIVEN THAT MAN A HEART ATTACK HE WAS SO MAD AND FRUSTRATED ON WHAT A STUPID PERSON I AM AND HOW MANY TIMES SENDING INFORMATION TO WRONG E MAIL. he was getting a little of his own medicine. I am kinda hoping they will contact me again. LOL
They said my name on the list my winnings was100,00,00 but gotta send 1000 to get my winnings
I just need to know if they are real
Global financial assistance
I got a fb message asking if I knew who gfa was and he seen my name on there and he got 50 grand and told me to contact the delivery driver I knew it was a scam so I told him I know what will happen they want a fee to deliver scam and he stopped texting me I blocked him
Global Financial Assistance SCA.
A family member in FL referred me. However I’m in NY. This immediately spoke scam to me. Especially when they advised me to send them money to receive money. DON’T ENTERTAIN THIS.
This Global Financial Assistance is definitely money laundering scammers. They demanding for all your personal information, included bank account name, number and credits cards with a reasons they fear you de-fraud again them, they kinda persuasive since they claim they don’t ask for up front transfer fees to tricked you believed they are not scammers. I created an totally fake personal credit issues stories and they said they will help me but still insist and demand for my personal information like i written above. People’s must not trust them, as soon as they have your bank name and credits cards numbers they will rapidly drain it off super fast and block off all your contacts with them, why i said they was definitely scammers, because alway an indian guy or multiple Indian individuals asked me sign up contracts through phone, Global Government Financial Grants is not that easy if not efforstlessly. Wisely people’s need to read my comments to stop finding them. Another tricks from them is they used your own credit cards asset to give you the same grants you need by used your credit cards credit points to take our un-secured loans under your name which is now you have another highly agressive loans debts problem.
What Did I Do?
Very similar experience just happened to me today. Everything seemed in order because the message came from a friend of mine who got the same thing.
To get to the point, I sent a copy of my ID to them at the phone number provided. One wasn’t clear enough, so I sent another. Now I have all these claim numbers to “copy down” as it were. That’s as far as I let it get. I should have been suspicious of the wording and very poor grammar, not to mention the spelling of many words. I just thought it might be a typographical error. As it turns out I made the dumb error by sending my information to them. Now I regret it and am worried about the consequences. I’m saving the conversation on my Android phone. What can I expect now? Is there any way to do damage control here?
Big Scam
First, I haven’t been able to find a legit website. Second, the phone number given to me in a FB by my “ friend” says it’s located out of Texas. That right there has scam written all over it. Third, “my friend” said she had her money within six hours. Ok legit companies don’t get your money back to you that quick, Fourth, I’m not about to give anyone my financial info for any reason simply because they are “giving me money” Fifth, “my friend”, well the one I know speaks better English than the one I was conversing with on FB messenger. Lol.
The “covid relief money” coming from Washington is almost as much of a scam, it’s just coming from a legit source. Well, y’know, our government has been around for a few years.
Clearly my friend’s account was hacked. I’m not stupid. I strung this person along long enough to let them know as my friend, it was a scam it should be reported and I had friends in high places. They told me lol ”I wish you good luck”, that’s not how my friend speaks, I haven’t heard anything back since.
I was scammed the other day.
I was contacted about free government money. I sent them some money and was waiting for fedex truck to bring my money. 20 minutes before the deadline for truck I was told I had to send them $500 for IRS fees.
Also HACKED !
Several of wife’s friends reported to us that they received messages about Global Financial Assistance. Her phone was hacked and messages sent to her contacts. PATHETIC !
Global Finance Support
This company is in current violation of the BBB name and logo policy and has falsely stated BBB membership or referenced the BBB name in an unauthorized manner, despite the Better Business Bureau’s efforts to alert the company. Misuse of the BBB trademark constitutes trademark infringement and is a violation of trademark rights of the Council of Better Business Bureaus, Inc.
Global Finance Support
This company is in current violation of the BBB name and logo policy and has falsely stated BBB membership or referenced the BBB name in an unauthorized manner, despite the Better Business Bureau’s efforts to alert the company. Misuse of the BBB trademark constitutes trademark infringement and is a violation of trademark rights of the Council of Better Business Bureaus, Inc.