Your voice has a chance to be heard now! - we bring changes together.

report scam

Global Portion, Inc.

Country United States
State Missouri
City Whiteman AFB
Address 800 Morgan Drive
Phone 877-230-6038

Global Portion, Inc. Reviews

Most Useful Comment
  • Feb 9, 2021

On January 27, 2021, this company presented a fake check for $27.46 to our bank. The check was good enough that the bank paid it. We caught it upon reconciliation.

Like a prior report filed against this company, the check had a stamp on the signature line saying "No Signature Required- This check has been electronically authorized..." The customer service number on the payment, 877-230-6038, was also the same as the prior report on this company.

This appears to be a pattern of testing out bank information to see what works, and perhaps a prelude to larger fraud.

A Web search of this particular company reveals only one entry... from that it was formed in October of 2020 in Missouri, and uses an Air Force Base as its mailing address.

I might add that the bank account defrauded belongs to a law firm, so the scammers are not targeting only private parties. I thank CenterState Bank of Florida for providing several solutions and assisting in mopping this up.

Mark as Useful [1 vote]
  • Feb 21, 2021

Weird Electronic check shows up on the statement and deducts $27.19 from my account. In no way authorized the withdrawal. ECheck pic from the back statement indicates "No signature required - This check has been electronically authorized by your depositor"

Reverse lookup on the customer service phone number (877-230-6038) indicates check scams under a different name (Billing Solutions).

Write a Review about Global Portion, Inc.