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  • Report:  #122823

Complaint Review: Trafalger Group

Trafalger Group ripoff took money and never supplied loan Washington D.C. Internet

  • Reported By:
    long beach California
  • Submitted:
    Tue, December 14, 2004
  • Updated:
    Tue, December 14, 2004
  • Trafalger Group
    32 Route 206 North Andover, NJ 07307
    Internet
    U.S.A.
  • Phone:
    866-840-7659
  • Category:

This company is found on the web. They offer 240 month term loans at 5% interest. Once approved, in order to receive the loan, they have you Money Gram money to a particular source which is supposed to secure the loan and be returned if payments have been made on time for a period of one year. $1200 was money grammed to the name and address on the contract. The loan was to be deposited into my bank account within two days. That was over 30 days ago. When you try to contact the representatives, you are automatically directed to a voice mail service. After leaving countless messages, no calls are ever returned.

I re-applied for the same loan 30 days later. I was approved again, but this time I was to wire the money to a different name and address. Everything else in the new contract matched with the exception of the receiver's name and address.

Angry at this Scam
Los Angeles, California
U.S.A.

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