Global Lake Holdings Reports & Reviews

Global Lake Holdings Reports & Reviews (5)

File a complaint

- Philadelphia, PA, USA

Reported details

Phone: 855 883-8446
Address: 910 W Van Buren St Ste 408 Chicago IL 60667, Chicago, IL 60667, USA
Country: United States
Total money lost: $511.17
Type of a scam: Fake Check/Money Order

This company withdrew $511.17 from my checking account without my permission. Reporting this to my bank.

Useful

- Nashville, TN, USA

Reported details

Address: 910 W Van Buren St Ste 408, Chicago, IL 60607, USA
Country: United States
Total money lost: $21.95
Type of a scam: Fake Check/Money Order

I noticed an Electronic Check made out to "Encryptacloud" on my bank statement in the amount of $21.95. When I looked up the merchant, Global Lake Holdings was listed. I had never heard of either business. I made a claim with my bank for the money to be returned to me and am not sure if they investigated but obviously this is a scam and the scammer has access to my name, address and bank account number and was somehow able withdraw $21.95 from my account without my authorization.

Useful

- Fort Mohave, AZ, USA

Reported details

Phone: 877-873-0457
Country: United States
Total money lost: $21.95
Type of a scam: Other

This company withdrew $21.95 from my checking account 6/12/18. The copy of the check showing on my account does not appear to be MY banking check for bill pay. The payee is Encryptacloud, check number 161, amount $21.95, in the memo section "Private Cloud ###-###-####" is notated. The rear of the check shows Global Lake Holdings, account 2018-06-12. I looked up this company on line which reveals they are a billing and or holding company. The telephone number listed on their website ###-###-####. I contacted my banking institution. I was told this company is a scam. My bank will put a stop on the check and a stop from any further withdrawals. Banker told me this occurs frequently and the scammers get away with it as few people balance their checkbook on a regular basis.

Useful

- Tampa, FL, USA

Reported details

Phone: (855) 883-8446
Website: globallakeholdings.com
Address: 220 Green St. Chicago , Chicago, IL 60637, USA
Country: United States
Type of a scam: Fake Check/Money Order

On 6/6/18, a check was posted to my account from "Encryptacloud" and as signature it had "by Encryptacloud as authorized signatory for [my name]". The "check" had my name and address and the name of my bank and the amount of $21.95 on the front. It was endorsed by "Global Lake Holdings, Acct# 3801702367". My bank gave me the phone number 1-877-873-0457. I called there and they said they are a third-party processing center. They gave me a phone number for Encryptacloud of 1-844-221-2275 - which is out of service - and a website of techsoftsols.com, for which the domain expired. I will not attach an image of this check because it includes personally identifiable information. My bank investigated and credited the money back to my account. That account was closed and another was opened. The perpetrators are still out there, with my name and address and the name of my bank.

Useful

- Cleveland, SC, USA

Reported details

Country: United States
Total money lost: $90
Type of a scam: Fake Check/Money Order

They charged my account twice without my permission. The made fake checks with my account number and then cashed them at bank of America.

Useful

Global Lake Holdings Contacts

If you know any contact information for Global Lake Holdings, help other victims by adding it!

New reports

Doordash.com

They are on the doordash website and app also the instacart website and app once you pay your money and try to contact the actual business they will... Apr 07, 2026

Facebook.com

The people published a dog with a address and name plate that looks real and sent me a pressed out piece of garbage Apr 07, 2026

[email protected]

[email protected] and Brooke chandler. I was emailed about a job offer from this company. They emailed me a contract and said... Apr 07, 2026

Vacation

You and your spouse or partner are cordially invited to rake part in the El Cajon Travel &Adventure Show. In exchange for your time and opinion... Apr 07, 2026

Bombonds.com

I ordered 4 bras (size L) from the company's ad reel on Facebook on March 8. I have written them multiple times asking for tracking information... Apr 07, 2026

Global Lake Holdings