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  • Report:  #207325

Complaint Review: Alpha Capital Group; Bankard International Financial Services

Alpha Capital Group; Bankard International Financial Services ripoff, loan scam, New York New York

  • Reported By:
    Ann Arbor Michigan
  • Submitted:
    Tue, August 22, 2006
  • Updated:
    Tue, August 22, 2006
  • Alpha Capital Group; Bankard International Financial Services
    250 West 146th Street; Or 104 East 40th Steet
    New York, New York
    U.S.A.
  • Phone:
    800-715-1295
  • Category:

This company has gone under a seperate title since scamming me out of nearly $2000 in early May of 2006. They want thier "clients' to forward money to secure a loan, and never fulfill their obligation. The one woman whom I have spoken too several times over the phone has gone under several diferent names. I have contacted the FBI about their operation, and the FBI has since informed me that they need more then one case to attempt to go after these people. I have since found another here, and I know there are more. Contact the FBI. These people will be stopped and brought to justice.

Brian
Ann Arbor, Michigan
U.S.A.

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