Company Details

DCL Global Financial

  • DCL Global Financial logo

  • DCL Global Financial Summary

    DCL Global Financial received their 10th complaint on .

    Information about DCL Global Financial was first submitted to Scambook on Jul 01, 2013. Since then the page has accumulated 13 consumer complaints. On average users reported $15.38 of damages.

  • Company Information

  • Phone:Phone Number Not Yet on File
  • Email Not Yet on File
  • Additional Employees: No known Employees
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Company Rating

Company Statistics

  • Complaints Unresolved
    13
  • Unresolved Reported Damage $200.00
 
 

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Recent Comments From Company Reports ▼

  • DCL Global Financial Complaint 275260 for $0.00
  • Susan
  • Susan SBID #3fd91c524d
  • Posted 12/28/2013
  • We, too, received the same scamming info. "We are pleased to inform you that the ticket with your name and serial number#$%#$^#$% is one of the "SUPERMARKET SWEEPSTAKES RAFFLE" held last month...yes...like you...in Dublin! WHAT? And what is more remarkable is that they go on to say," contestants were selected from the customer database of 20 leading supermarkets such as: SAFEWAY, WALMART, WALGREEN (without the "s") - red flag #3 - COSTCO, TARGET AND CVS PHARMACY. Yes, they sent us a "certified check" for $2,900 and said they would send us the remaining $47,100.00 after receiving payment!!! THIS CRAP HAS TO STOP! Shredding it after I submit this complaint! Oh, yah, who in god's name is Dr. J.D. Russell (Director for Payments) Oh, and less I forget: HEAD OFFICE: 200 NE 2N ST. OCALA, FL 34470. Bit-chez...so frustrating!
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  • DCL Global Financial Complaint 278436 for $0.00
  • Alice
  • Alice SBID #e82da71d2c
  • Posted 10/14/2013
  • I took Jerry's check to turn it in at the Wells Fargo Bank, where "Aramark, P.O. Box 8118, Philadelphia, PA 19101" supposedly had an account. The bank stated that the color of the check and the bold type of my name indicated fraud--so I called Jer--who answered after it rang many times, and our Jerry wanted the claim number to open a file. Jerry is now using 1-321-214-0944. When I asked Jerry why the bank said the check was no good, he said, "WHAT CHECK???" He has a heavy accent. He is now using TCL Financial, same address which appears to lead to the middle of a street, and same nonsense about a Dublin Sweepstakes and paying taxes to Ireland. Next time he hangs up on me, shall I ask for his boss, Dr. Russell, and see what Jerry does? Weirdly the post office delivered this nonsense with something that said "Royal Mail" where the stamp should be. I doubt anyone does anything to this guy. I hope NO ONE falls for this--but the check looks quite real. It is not. Mine was dated 10-4-13.
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