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
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 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 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 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 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 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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