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  • Report:  #197788

Complaint Review: Birk Financial Financialtransatlantic Financial Royal Oaks Financial Southfield Financial Capitu

Birk Financial Financial, transatlantic Financial, Royal Oaks Financial, Southfield Financial, Capitu ripoff Seattle Washington

  • Reported By:
    Bronx New York
  • Submitted:
    Fri, June 23, 2006
  • Updated:
    Fri, June 23, 2006
  • Birk Financial Financial,transatlantic Financial, Royal Oaks Financial, Southfield Financial, Capitu
    55 Bell Street Suite 521
    Seattle, Washington
    U.S.A.
  • Phone:
    866-292 0883
  • Category:

On june 8, 2006, I searched for a personel loan for people with less than perfect credit.A page appeared showing a form to fill out for Birk Atlantic Financial. A representaive called me on June 14, 2006 and said I was approved and needeed to fax pay stub, driver liscense, 3 refences, utility bill Fax(866)292-0883
he said his name was Frank St. Clair and his manager was Joseph McGuinness. and they could be reached by leaving a message at that number and they would call me back, which they did.

They also faxed me several loan papers. they said I was approved and needed to send $350.00 for the insurance on the loan by Western union made out to Michelle Samuel in Toronto, Canada. and the loan $2000.00 would be directly deposited into my checking account. the monies were never transferred and I have made several calls that have never been returned. They need to be stopped , they are ripping off hundreds of people using several different names and having people wire money to Canada.

Gary
Bronx, New York
U.S.A.

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