Atlantic Birk Financial ripoff Seattle Washington
On July 6 i applied for a loan over the internet, on July 11 Victoria Goodwin called me back and faxed over my papers and told me what i needed to fax her. She then informed me that i would need to purchase insurance on the loa $1300.00 and i told her i did not have that much so she settled for $500.00.
After i western unioned the money to Tricia Tenn in Canada, i called Victoria back with the MTCN number. She then said the money would be direct deposited into my account within 6- 12 hours she also said i would be refunded for the amount of the western union. After she got the Mtcn number she would not return my phone calls.
Not only does she have my $500 but she has copies of my ss card, Drivers liscense and a voided check.
Sherrie
Yulee, Florida
U.S.A.
5 Updates & Rebuttals
Maria
Lusby,Maryland,
U.S.A.
FAX number being used by Nigerian scammers
#6Consumer Comment
Mon, June 01, 2009
The FAX number for this company is now being used as a pager number for a romance scammer located in Lagos, Nigeria. The person claims to be in Colorado, but the e-mail is showing the location as Lagos, Nigeria.
Tiffney
Boulder City,Nevada,
U.S.A.
same type of scam
#6Consumer Comment
Fri, July 21, 2006
I was also taken by a company called Berkley Financial group in this exact same way, but for 1330.00. It might be all the same people and after they get your money, they move on under a new name and get new victims.
Tiffney
Boulder City,Nevada,
U.S.A.
same type of scam
#6Consumer Comment
Fri, July 21, 2006
I was also taken by a company called Berkley Financial group in this exact same way, but for 1330.00. It might be all the same people and after they get your money, they move on under a new name and get new victims.
Tiffney
Boulder City,Nevada,
U.S.A.
same type of scam
#6Consumer Comment
Fri, July 21, 2006
I was also taken by a company called Berkley Financial group in this exact same way, but for 1330.00. It might be all the same people and after they get your money, they move on under a new name and get new victims.
Tiffney
Boulder City,Nevada,
U.S.A.
same type of scam
#6Consumer Comment
Fri, July 21, 2006
I was also taken by a company called Berkley Financial group in this exact same way, but for 1330.00. It might be all the same people and after they get your money, they move on under a new name and get new victims.