• Report: #253967

Complaint Review: Alpha Financial Group, Paula Thomas, Gladys Jones, John West

  • Submitted: Tue, June 12, 2007
  • Updated: Tue, June 12, 2007

  • Reported By:Garnet Valley Pennsylvania
Alpha Financial Group, Paula Thomas, Gladys Jones, John West
P. O. Box 3 Houston, Texas U.S.A.

Alpha Financial Group, Paula Thomas, Gladys Jones, John West Fraud, Fraudulent Check, Utilities Draw, Lotto, Telephone and Light Bills Houston Texas

*Author of original report: Alpa Financial Group - Send these criminals free text messages of what you think! And yes, they are still in Canada!

*Author of original report: Alpa Financial Group - Send these criminals free text messages of what you think! And yes, they are still in Canada!

*Author of original report: Alpa Financial Group - Send these criminals free text messages of what you think! And yes, they are still in Canada!

*Author of original report: Alpa Financial Group - Send these criminals free text messages of what you think! And yes, they are still in Canada!

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Alpha Financial Group mailed a letter and check in the amount of $2,970.00, drawn on Northmark Bank. It looked like a scam, and it is. I researched the web and found a similar report on ripoffreport.com. They were reported out of Canada and an Ireland Lotto. This time its out of the USA and Texas. They state the same...use the enclosed check to make a deposit and then send them the same amount so you can claim the rest of your winnings.

Luckily, someone else reported this to ripoffreport.com, but wasn't as fortunate to catch it before they lost their money. I'm going to try and pursue it a little more on my end to see if we can get authorities to catch up with these criminals.

If we are sending checks to them, somebody should be able to figure out who is picking them up in the mail and cashing them (at least you would think we are smart enough to do that). Anyway, if you get money/check in the mail, it is to good to be true and criminals will take advantage of you in a minute. Just remember, in the end, they are going to need a lot of suntan lotion where they are going, GOD willing!

The names within the letter are: Alpha Financial Group, Northmark Bank (non-existant), Paula Thomas-Manager, Gladys Jones and John West..all reachable at 250-813-1432. As you can probably imagine, non of these names are actually valid.

Good luck and lets get 'em!!

Kirk
Garnet Valley, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 06/12/2007 01:07 PM and is a permanent record located here: http://www.ripoffreport.com/r/Alpha-Financial-Group-Paula-Thomas-Gladys-Jones-John-West/Houston-Texas-77001/Alpha-Financial-Group-Paula-Thomas-Gladys-Jones-John-West-Fraud-Fraudulent-Check-Util-253967. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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#1 Author of original report

Alpa Financial Group - Send these criminals free text messages of what you think! And yes, they are still in Canada!

AUTHOR: Kirk - (U.S.A.)

This company is still operating out of Victoria British Columbia, Canada. They use cell phones, with the number 250-813-1432.
You can go to www.fido.ca and click on the link to send them a free text message via the site that provides their cell service (fido solutions). So go ahead and send them all the nasty messages you'd like for free!!
Respond to this report!
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#2 Author of original report

Alpa Financial Group - Send these criminals free text messages of what you think! And yes, they are still in Canada!

AUTHOR: Kirk - (U.S.A.)

This company is still operating out of Victoria British Columbia, Canada. They use cell phones, with the number 250-813-1432.
You can go to www.fido.ca and click on the link to send them a free text message via the site that provides their cell service (fido solutions). So go ahead and send them all the nasty messages you'd like for free!!
Respond to this report!
What's this?

#3 Author of original report

Alpa Financial Group - Send these criminals free text messages of what you think! And yes, they are still in Canada!

AUTHOR: Kirk - (U.S.A.)

This company is still operating out of Victoria British Columbia, Canada. They use cell phones, with the number 250-813-1432.
You can go to www.fido.ca and click on the link to send them a free text message via the site that provides their cell service (fido solutions). So go ahead and send them all the nasty messages you'd like for free!!
Respond to this report!
What's this?

#4 Author of original report

Alpa Financial Group - Send these criminals free text messages of what you think! And yes, they are still in Canada!

AUTHOR: Kirk - (U.S.A.)

This company is still operating out of Victoria British Columbia, Canada. They use cell phones, with the number 250-813-1432.
You can go to www.fido.ca and click on the link to send them a free text message via the site that provides their cell service (fido solutions). So go ahead and send them all the nasty messages you'd like for free!!
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