Complaint Review: Atlantic Birk Financial - Seattle Washington
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- Author Confirmed
- Atlantic Birk Financial 521 Bell St Suite55 Seattle, Washington U.S.A.
- Phone: 888-366-4282
- Web:
- Category: Loans
Atlantic Birk Financial ripoff Seattle Washington
*Consumer Comment: FAX number being used by Nigerian scammers
*Consumer Comment: same type of scam
*Consumer Comment: same type of scam
*Consumer Comment: same type of scam
*Consumer Comment: same type of scam
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On July 6 i applied for a loan over the internet, on July 11 Victoria Goodwin called me back and faxed over my papers and told me what i needed to fax her. She then informed me that i would need to purchase insurance on the loa $1300.00 and i told her i did not have that much so she settled for $500.00.
After i western unioned the money to Tricia Tenn in Canada, i called Victoria back with the MTCN number. She then said the money would be direct deposited into my account within 6- 12 hours she also said i would be refunded for the amount of the western union. After she got the Mtcn number she would not return my phone calls.
Not only does she have my $500 but she has copies of my ss card, Drivers liscense and a voided check.
Sherrie
Yulee, Florida
U.S.A.
This report was posted on Ripoff Report on 07/20/2006 04:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/atlantic-birk-financial/seattle-washington-98121/atlantic-birk-financial-ripoff-seattle-washington-202136. 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. READ: Foreign websites steal our content
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#5 Consumer Comment
FAX number being used by Nigerian scammers
AUTHOR: Maria - (U.S.A.)
SUBMITTED: Monday, June 01, 2009
The FAX number for this company is now being used as a pager number for a romance scammer located in Lagos, Nigeria. The person claims to be in Colorado, but the e-mail is showing the location as Lagos, Nigeria.
#4 Consumer Comment
same type of scam
AUTHOR: Tiffney - (U.S.A.)
SUBMITTED: Thursday, July 20, 2006
I was also taken by a company called Berkley Financial group in this exact same way, but for 1330.00. It might be all the same people and after they get your money, they move on under a new name and get new victims.
#3 Consumer Comment
same type of scam
AUTHOR: Tiffney - (U.S.A.)
SUBMITTED: Thursday, July 20, 2006
I was also taken by a company called Berkley Financial group in this exact same way, but for 1330.00. It might be all the same people and after they get your money, they move on under a new name and get new victims.
#2 Consumer Comment
same type of scam
AUTHOR: Tiffney - (U.S.A.)
SUBMITTED: Thursday, July 20, 2006
I was also taken by a company called Berkley Financial group in this exact same way, but for 1330.00. It might be all the same people and after they get your money, they move on under a new name and get new victims.
#1 Consumer Comment
same type of scam
AUTHOR: Tiffney - (U.S.A.)
SUBMITTED: Thursday, July 20, 2006
I was also taken by a company called Berkley Financial group in this exact same way, but for 1330.00. It might be all the same people and after they get your money, they move on under a new name and get new victims.
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