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GFA Reports & Reviews (4)

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He claims to be working for GFA and can help you re ieve money..you have to pay a processing fee..then he tells you that you have to pay for a tax fee..after that he tells you that your money is on its way but it never shows up..once you contact him he tells you that the fed ex driver was in a accident and that you need to send money so that the fire marshal will release your package...he even sends you pics that he has pulled off the internet..it is all fake..you never recueve your money..he looks for people on Facebook

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My friend was messaging me on Facebook. She found my name on a list. She was an old high school friend. We meet occasionally. She told me about a man who would give me money. My friend told me he is A Godly man. My friend got money. She did not give an amount. It was a lot of money. She gave me GFA. The mans last name was Mark Williams. I have been messaging him. I called no phone number. He offered $150,000 if I gave $3000 to the person that delivers the money. It was not a prize. The Government owed me money. The money was ready to be delivered. He did not say how to pay the money. I messaged my friend. I said that there is no way I can get this amount of money. The bank has locked my accounts. A scammer tried to get $70,000 about a month ago. I got an email from Life lock about a bill. I don't have a Life lock account. I opened up my account on my computer. He took money from my saving and put it in my checking account. He wanted me to go to my bank and wire money to Hong Kong. I did not lose anything. The bank stopped it. I did not send any money on this Facebook Scam. I have had to change my cell phone number. A lady at the bank told me not to answer any more phone calls. She was right. They could not get me on the phone so they messaged me.

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This company will claim that you are a winner and then they will send you a check. What the company tells you after you go to cash the check is that you have to make a $500 payment in order for the check to be approved. Well now this company is trying to take me to court because my bank would not let me have the check to send to them. The amount of the check that was sent to me is $148,000.

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- Redwood City, CA, USA
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I was looking for a Job in Web Development.

I was contacted through UpWork and was told to email them for the interview.

There was no interview and I was immediately ran through some company duties.

- They wanted to send me money so that I can buy "Equipment",

Like a mac, a monitor, a software for time tracking, some other vaguely mentioned stuff .

They did send me a check for $4,000+. To buy the "Equipment" they wanted me to buy Amazon Cards (Not from online) and send them money through Zelle and Cash app (Phone apps for sending money).

I wanted to wait for the check to fully clear and hit my account (The check just sat in my account Pending)

But they were very pushy and wanted my to buy the "Equipment" ASAP.

I didn't send them any money but I told them I sent it through Zelle (Like how they were begging for).

Soon after the Check was "Returned" ("Deposited Item Returned" is what it told me) and taken out of my account.

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