647-868-5698
Ontario, CANADA
 | Jesse 2011-06-06 20:53:44 Unknown |
No answer.
| lyn 2010-11-28 19:29:15 Unknown |
no funds were sent ahead of time. the number i have is 905-598-1940. it is tony adams like as logistics
| anonymous 2010-11-28 15:56:27 Unknown |
If money was wired (Western Union, Moneygram, etc.) to GGC in advance of them sending you the check, it may very well be a scam. If not, hard to say given the paucity of information though poster AS-Logistics above did say his GGC check was bad.
| lyn 2010-11-28 06:28:04 Unknown |
read your post
my fiance supposedly just got a loan from Global Grown Capital in Toronto Ontario. We just got a check and it is drawn on a different company and a u.s. bank. the contact we have is named tony adams! should we be alarmed? is he scam? he didnt call us. my fiance said he got funds through this company for his equipment to be used in his contract with chevron. he is a petroleum pipeline engineer. he said he got equipment ok. and that it was all done through chevron. after reading this post i am afraid of this...
| scott 2010-05-06 00:11:35 Unknown |
also found a link with GCC and nigerian scams. can anyone enlighten me ?
| scott 2010-05-06 00:09:02 Unknown |
what was the company name he used ? If it was Global Crown Capital,I have found a few real nice web sites but all phones I called were not working #'s,
| AS Logistics 2010-03-09 22:10:32 Unknown |
This number was used to contact an individual about getting them some financial assistance. The assistance they received was a fraudulent check issued against my companies account. The person who answered used the same name as the correspondence issued to the recipient of the check. When questioned about the issuance of the fraudulent check they terminated the telephone call.