Complaint Review: Trafalger Group Aka Global Financial - Washington District of Columbia
- Trafalger Group Aka Global Financial 1934 K Street N.W. Suite #1150-1151. Washington, District of Columbia U.S.A.
- Phone: 866-796-2903
- Web:
- Category: Corrupt Companies
Trafalger Group Aka Global Financial ripoff I just want my money back. Washington District of Columbia
*Author of original report: Trafalgar Group
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I had to Western Union $950 to Andrew McMann to secure a $10000 loan and was told by Mary Anderson on 12/10/04 that the money wired to my checking account on 12/9/04.
The address for Andrew McMann is: 440 Arrow Rd Saskatoo, Saskachewan Canada T5Y4N4. I was also informed that the Vice President of Finance @ Trafalger Group is Robert J. Mandanis per the Disclosure Statement, Note and Security agreement they had me sign and fax back initially.
Per their website they have numerous state licenses in Banking & Finance. As of today, 12/21/04 I still have not received the $10,000 that was promised to be wired to my checking account.
Through a debt relief agency I was informed that Trafalger Group is actually the same company called Global Financial Services. This company has addresses in Colorado and Nevada.
As of 12/18/04 their phone number is no longer active. But I am told that these companies are actually in Canada and they buy blocks of 866 #'s. I just want my money back.
Refund wanted
Central, New York
U.S.A.
This report was posted on Ripoff Report on 12/21/2004 07:28 PM and is a permanent record located here: https://www.ripoffreport.com/reports/trafalger-group-aka-global-financial/washington-district-of-columbia-20006/trafalger-group-aka-global-financial-ripoff-i-just-want-my-money-back-washington-district-123953. 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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#1 Author of original report
Trafalgar Group
AUTHOR: Karen - (U.S.A.)
SUBMITTED: Saturday, January 08, 2005
Trafalgar Group has also operated under the name of Royal Colony Group and pulled the same scams. If you right click on Trafalgar Group's web site it tries linking you to their old site which is no longer valid. Guess their web developer didn't do a very good job. Wish I had dug a little deeper in the beginning.


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