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  • Report:  #207325

Complaint Review: Alpha Capital Group; Bankard International Financial Services - New York New York

Reported By:
- Ann Arbor, Michigan,
Submitted:
Updated:

Alpha Capital Group; Bankard International Financial Services
250 West 146th Street; Or 104 East 40th Steet New York, 10039, or 10016 New York, U.S.A.
Phone:
800-715-1295
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
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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