Complaint Review: Trafalger Group - Washington District of Columbia
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- Author Not Confirmed
- Trafalger Group 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 rip-off! Washington, District of Columbia
*Author of original report: Compnay Update
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I had to money gram $800 to Antonia Jackson to secure a $8000 loan and was told by Mary Anderson on 12/29/04 that the money wired to my checking account on 12/30/04. The address for Antonia Jackson is: 40 East Camelback Suite 1102 PHOENIX, AZ 85012. 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, 12/30/04 I still have not received the $8000 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As of 12/29/04 their phone number is no longer active.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, Texas
U.S.A.
Robbie
grand prairie, Texas
U.S.A.
This report was posted on Ripoff Report on 12/30/2004 01:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/trafalger-group/washington-district-of-columbia-20006/trafalger-group-rip-off-washington-district-of-columbia-125091. 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
Compnay Update
AUTHOR: Robbie - (U.S.A.)
SUBMITTED: Friday, December 31, 2004
I talked with money gramm and found outmy money gram was picked up in Bramton, ontario canada at a company called Sunrise. phone number 905-453-8362. The person is using fake IDs to present to money gram to be able to recieve the cash. I talked with the FBI and she said this is part of a Nigirian credit scam and since the money is acutally going out of the United States theres not alot that can be done with it. For the FBI to do anything it must be a loss og $500,000 or more. Now I am not sure where to turn???
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