Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | alpha-financial
Approximately 61 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1102270


Nov 26 2013
08:38 AM
alpha financial arts, INC Anette Nance Beware of the Lease Contract Vero Beach Florida Author: orlando, Florida Real Estate Services: alpha financial arts, INC Vero Beach, Florida  
 
2, Report #965906


Dec 06 2012
06:13 PM
ALPHA FINANCIAL ARTS INC Anette Nance Manipulative, Dishonest, Demanding Cash, Vero beach, Florida
This Renter is A Dummy Author: Orlando, Florida Realtors: ALPHA FINANCIAL ARTS INC Vero beach, Florida
 
 
3, Report #830758


Jan 29 2012
02:48 PM
Alpha Financial servives Check with winning numbers for a sweepstakes that is false Sydney Ns, Other Author: Irving, Texas Cash Services: Alpha Financial servives Sydney Ns, Select State/Province  
 
4, Report #692641


Feb 08 2011
05:32 PM
Alpha Financial Serives Fraudulent Check Scam Sydney NS , Nova Scotia Author: Federal Way, Washington Cross-Border Scams: Alpha Financial Serives Sydney NS, Nova Scotia  
 
5, Report #691949


Feb 07 2011
12:49 PM
Alpha Financial Services Attempt to make me fall for scam telling me I've won $450,000 Sydney, Nova Scotia Author: , California Financial Services: Alpha Financial Services Sydney, Nova Scotia  
 
6, Report #687815


Jan 28 2011
06:00 AM
ALPHA FINANCIAL SERVICES OSCAR WILL THEY WERE MANIPULATIVE AND FECICIOUS AND CLAIMED THEY WERE NEVER SCAM ARTISTS NS CANADA, Nova Scotia Author: kent, Washington Cross-Border Scams: ALPHA FINANCIAL SERVICES NS CANADA, Nova Scotia  
 
7, Report #677180


Jan 13 2011
07:10 AM
ALPHA FINANCIAL SERVICES SYDNEY NS. CANADA UNKNOWN I'm a winner of a lottery sydney, Nova Scotia Checks are now screened and you must wait. Author: victoria, Minnesota Attorneys General: ALPHA FINANCIAL SERVICES SYDNEY NS. CANADA sydney, Nova Scotia  
 
8, Report #336787


May 12 2009
05:06 PM
Lewis McGregor - United Asscess Financial - United Access - Starmark Financial - VIP Finance - Alpha Financial Group Claim No: DH/SUL-0011 Shoppers Sweepstakes Midland Ontario VIP Finance was a victim of identify theft! Author: Brooklyn, New York Questionable Activities: Lewis McGregor -f United Asscess Financial - Starmark Financial - VIP Finance Alpha Financial Group Midland, Ontario  
 
9, Report #278182


Oct 10 2007
10:31 AM
Alpha Financial Incalpha Financial Inc International Claim Department this company sent me a leeter stating that i won @250,000 of De-lotto Switzerland sweepstakes held on june 5, 2007. that i was among 36 winners sharing 9million us dollars. they also enclosed a check for $4975 that i should use to pay taxex on my supposed winnings. the letter was signed by a Mrs. Sandra Hunt. but i had to fMrs. i was to 1st call a Nicky Anderson Chatham Ontario Canada Author: carson, California Banks: Alpha Financial Inc International Claim Department Chatham, Ontario  
 
10, Report #276738


Oct 02 2007
01:06 PM
Alpha Financial Services, Alpha De-lotto Switzerland Sweepstakes, Bob Morris, Barbara Hill, wining final notification, de-switzerland lotto, 250,000 us dollars Morriston , Edina Ontario Author: hollister, Missouri Corrupt Companies: Alpha Financial Services, Alpha De-lotto Switzerland Sweepstakes, Bob Morris, Barbara Hill, Morriston, Ontario  
 
11, Report #262028


Jul 20 2007
06:45 AM
ALPHA FINANCIAL FOUNDATIONS Took all my savings causing me to lose my home ripoff Toronto Ontario Author: Cheriton, Virginia Loans: ALPHA FINANCIAL FOUNDATIONS Toronto, Ontario  
 
12, Report #260919


Jul 14 2007
08:02 PM
Pacific Random Lotto, Asphat Financial Group Premier Random Lotto, Issued a fradulent check for lotto winnings Calgary Alberta Canada Author: Sherman Oaks, California Cross-Border Scams: Premier Random Lotto, Alpha Financial Group Calgary, Alberta  
 
13, Report #257969


Jun 30 2007
08:31 PM
Alpha Financial Group, Premier Random Lotto, Jennifer Parker Major Scam, Very Real Looking Check, Sincere Sounding Contact = DO NOT CAHS THIER CHECK! Edmonton Alberta, Canada Author: Tipton, Indiana Cross-Border Scams: Premier Random Lotto / Alpha Financial Group Edmonton, Alberta  
 
14, Report #257745


Jun 29 2007
01:18 PM
Premier Random Lotto - Alpha Financial Group Fraudulent check of lotto winnings Winnipeg Manitoba Author: Hartford, Connecticut Door to Door Sales: Premier Random Lotto - Alpha Financial Group Winnipeg, Manitoba  
 
15, Report #257111


Jun 27 2007
12:19 AM
Premier Random Lotto, Alpha Financial Group SCAM -- DO NOT CASH THE CHECK -- FRAUD! Edmonton Alberta Canada Author: Klamath Falls, Oregon Door to Door Sales: Premier Random Lotto Edmonton, Alberta Canada  
 
16, Report #257001


Jun 26 2007
02:05 PM
Alpha Financial Group Distributed phony check to pay for said internaitonal clearance fees for lottery win Saskatoon, Saskatchewan Canada Author: Gurnee, Illinois Cross-Border Scams: Alpha Financial Group Saskatoon,, Saskatchewan  
 
17, Report #256772


Jun 25 2007
02:31 PM
Tony Davis Of Alpha Financial Group - Premier Random Lotto She tried to rip me off but I was smarter Barrie Ontario Author: Bronx, New York Cross-Border Scams: Tony Davis Of Alpha Financial Group Barrie, Ontario  
 
18, Report #256583


Jun 25 2007
10:03 AM
Premier Random Lotto/Alpha Financial Group fake check to deposit in my account to send money via Western Union to pay for clearance fees for fake lotto winnings Ripoff Saskatoon Saskatchewan Premier Random Lotto/Alpha Financial Group fake lottery winner letter Author: St. Louis, Missouri Corrupt Companies: Premier Random Lotto/Alpha Financial Group Saskatoon, Saskatchewan  
 
19, Report #256604


Jun 25 2007
08:24 AM
Alpha Financial Group I am the victim of a lottery scam. The company sent me a check for 2,998.60 and instructed me to deposit it Ottawa Canada Did you inform the bank what the check was for? Author: Milwaukee, Wisconsin Lottery: Alpha Financial Group Ottawa, Other  
 
20, Report #256527


Jun 25 2007
01:56 AM
Premier Random Lotto Aka Premier Lotto Aka Alpha Financial Group rip-off fraudulent checks forgery lottery winnings scam postal mail bank account congratulations winner BULL! Calgary Alberta Author: Lumberton, North Carolina Door to Door Sales: Premier Random Lotto Aka Premier Lotto Aka Alpha Financial Group Calgary, Alberta  
 
21, Report #256340


Jun 23 2007
06:20 AM
ALPHA FINANCIAL GROUP Ripoff,dishonest,fraud,sending out letter stating a winner of some drawing along with the check wanting it cashed and sent back to them. Internet Author: Murfreesboro, North Carolina Cross-Border Scams: ALPHA FINANCIAL GROUP Internet  
 
22, Report #256279


Jun 22 2007
09:47 PM
PREMIER RANDOM LOTTO/ALPHA FINANCIAL GROUP Beware of the too good to be true lottery scams...PREMIER RANDOM LOTTO Ripoff Winnipeg Manitoba A Recipient of the same Letter Author: Franklin, Indiana Corrupt Companies: PREMIER RANDOM LOTTO/ALPHA FINANCIAL GROUP Winnipeg, Manitoba  
 
23, Report #256311


Jun 22 2007
08:50 PM
Premier Random Lotto, Tony Davis, Alpha Financial Group Sent me a bad check to cash to claim a lottery winning Ripoff Barrie Ontario Canada Author: Harker Heights, Texas Corrupt Companies: Premier Random Lotto, Tony Davis, Alpha Financial Group Barrie, Ontario  
 
24, Report #256086


Jun 21 2007
07:41 PM
ALPHA FINANCIAL GROUP - PREMIER RANDOM LOTTO RIPOFF SCAM SASKATOON Saskatchewan Author: Chicago, Illinois Cross-Border Scams: ALPHA FINANCIAL GROUP SASKATOON, Saskatchewan  
 
25, Report #255949


Jun 21 2007
10:36 AM
ALPHA FINANCIAL GROUP - PREMIER RANDOM LOTTO SENT ME A BOGUS CHECK. LONDON Nationwide Author: Philadelphia, Pennsylvania Cross-Border Scams: ALPHA FINANCIAL GROUP - PREMIER RANDOM LOTTO Nationwide  
   
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