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Report: #213728

Complaint Review: Alpha Capital Group - New York New York

  • Submitted:
  • Updated:
  • Reported By: New Auburn Wisconsin
  • Author Confirmed What's this?
  • Why?
  • Alpha Capital Group 104 E 40th Street New York, New York U.S.A.

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I too have been scammed by Alpha Capital Group for the amount totaling $13,765.92. They tell you they are on the Better Business Bureau so you think they are legitimate. I looked them up and it says there are no bad reports in the last 36 months. Well then, they must be legit right? No, they are not. They will have an answer for every question you ask them.

I did not see the ripoff reports until after I had sent them the money. I was approved for a business loan in the amount $160,000 based on my credit (which is good) with a 25 year term at a rate of 7%. I did not have to send money to canada. I sent money to Detroit, Michigan to Elize Bruce James Buckley, and Luis Ortega (Elize's assistant).

Then money to Jerome Kelly in New York, New York. Wanda Fields was the woman I talked to. When she couldn't get me the loan with Elize, because of something in my credit from 1997 she transferred me to her supervisor Kerry-Ann Lewis. Jerome Kelly was a person Kerry-Ann had worked with personally and guaranteed the loan within 24 hours of my last deposit.

Now, when I try to call them the recording says my Universal account has been temporarily placed on hold, please contact customer service, thank you, goodbye. No customer service number to call. If there is a lawyer out there interested in helping please call.

Sandra
New Auburn, Wisconsin
U.S.A.

This report was posted on Ripoff Report on 10/02/2006 07:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/alpha-capital-group/new-york-new-york-10016/alpha-capital-group-loan-scam-ripoff-new-york-new-york-213728. 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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REBUTTALS & REPLIES:
0Author
8Consumer
0Employee/Owner

#8 Consumer Comment

This Place is now called Country Wide Credit Corporation

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

POSTED: Monday, December 04, 2006

I just call the number that is in this complaint and it answers as Country Wide Credit Corporation with Kerry Ann Lewis voice. I just wanted to let you know about this. I tried calling but wanted me to leave a message I did not yet do this.

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#7 Consumer Suggestion

You sent money using VISA?

AUTHOR: Dave - (Canada)

POSTED: Thursday, November 09, 2006

Normally, these scum take money through Western Union, which is untraceable despite what Western Union pretends to say. If they accepted VISA there should be a trail to find them.

If you took a cash advance on your VISA and someone stole it, VISA couldn't help you.

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#6 Consumer Suggestion

You sent money using VISA?

AUTHOR: Dave - (Canada)

POSTED: Thursday, November 09, 2006

Normally, these scum take money through Western Union, which is untraceable despite what Western Union pretends to say. If they accepted VISA there should be a trail to find them.

If you took a cash advance on your VISA and someone stole it, VISA couldn't help you.

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#5 Consumer Suggestion

You sent money using VISA?

AUTHOR: Dave - (Canada)

POSTED: Thursday, November 09, 2006

Normally, these scum take money through Western Union, which is untraceable despite what Western Union pretends to say. If they accepted VISA there should be a trail to find them.

If you took a cash advance on your VISA and someone stole it, VISA couldn't help you.

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#4 Consumer Suggestion

You sent money using VISA?

AUTHOR: Dave - (Canada)

POSTED: Thursday, November 09, 2006

Normally, these scum take money through Western Union, which is untraceable despite what Western Union pretends to say. If they accepted VISA there should be a trail to find them.

If you took a cash advance on your VISA and someone stole it, VISA couldn't help you.

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#3 Author of original report

Alpha Capital Group

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

POSTED: Thursday, November 09, 2006

This update is to inform that I have sent complaints to the Better Business Bureau, Federal Trade Commission, FBI, and the Internet Crime Complaint Center. From the BBB all I got was a we're sorry no one answers the phone. The BBB was the only reason I sent the money beacaue ACG was on there for being in business for quite a few years with no complaints. I sent a complaint to the BBB on September 26. For about 24 hours there was 1 complaint in the last 12 months (mine) and 0 for 36 months. I look again and it says there are 0 complaints in the last 12 months. My opinion is that the BBB is not good for anything. The FTC just assumes that these people have now left the state and will probably not be found. My credit card company told me I was 100% covered against fraud but when I called them about this they said there was nothing they could do. Now I have a $375 payment with a 26% interest rate that they refuse to lower for me and nothing to show for it.

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#2 Author of original report

Alpha Capital Group

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

POSTED: Thursday, November 09, 2006

This update is to inform that I have sent complaints to the Better Business Bureau, Federal Trade Commission, FBI, and the Internet Crime Complaint Center. From the BBB all I got was a we're sorry no one answers the phone. The BBB was the only reason I sent the money beacaue ACG was on there for being in business for quite a few years with no complaints. I sent a complaint to the BBB on September 26. For about 24 hours there was 1 complaint in the last 12 months (mine) and 0 for 36 months. I look again and it says there are 0 complaints in the last 12 months. My opinion is that the BBB is not good for anything. The FTC just assumes that these people have now left the state and will probably not be found. My credit card company told me I was 100% covered against fraud but when I called them about this they said there was nothing they could do. Now I have a $375 payment with a 26% interest rate that they refuse to lower for me and nothing to show for it.

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#1 Author of original report

Alpha Capital Group

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

POSTED: Thursday, November 09, 2006

This update is to inform that I have sent complaints to the Better Business Bureau, Federal Trade Commission, FBI, and the Internet Crime Complaint Center. From the BBB all I got was a we're sorry no one answers the phone. The BBB was the only reason I sent the money beacaue ACG was on there for being in business for quite a few years with no complaints. I sent a complaint to the BBB on September 26. For about 24 hours there was 1 complaint in the last 12 months (mine) and 0 for 36 months. I look again and it says there are 0 complaints in the last 12 months. My opinion is that the BBB is not good for anything. The FTC just assumes that these people have now left the state and will probably not be found. My credit card company told me I was 100% covered against fraud but when I called them about this they said there was nothing they could do. Now I have a $375 payment with a 26% interest rate that they refuse to lower for me and nothing to show for it.

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