- Report: #220380
Complaint Review: Hawkins Group - Halifax Nove Scotia
-
Author Confirmed
Why?
Hawkins Group
6080 Young Street, Halifax, Nova Scotia B3K 5L2 Halifax, B3K5L2 Nove Scotia, Canada
Phone:
800-947-0635
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Hawkins Group,BEWARE OF HAWKINS GROUP TOTAL RIP OFF COMPANY Halifax, Nova Scotia Canada
*Consumer Comment: BEWARE this company is workking under different names
*Author of original report: More people needed to end Hawkins Group
*Author of original report: More people needed to end Hawkins Group
*Author of original report: More people needed to end Hawkins Group
*Author of original report: More people needed to end Hawkins Group
*Consumer Comment: We need more information
I was contacted by phone by a company that said they'd loan me money without collateral. I had to have 10% down and it needed to be sent by Money gram. I foolishly sent it. They said money would be deposited into my account within 24 to 48 hours. Of course, it never came.
I then started my own investigation and also contacted the FBI. They need more people to come forward before action can be taken. I know others have been ripped of as well. I beg you to contact me. They ripped me off of a lot of money and put be in a severe financial disaster and they need to be stoped.
Rhonda
Colville, Washington
U.S.A.
I then started my own investigation and also contacted the FBI. They need more people to come forward before action can be taken. I know others have been ripped of as well. I beg you to contact me. They ripped me off of a lot of money and put be in a severe financial disaster and they need to be stoped.
Rhonda
Colville, Washington
U.S.A.
6 Updates & Rebuttals
Gary
Cullman,Alabama,
U.S.A.
We need more information
#2Consumer Comment
Mon, November 27, 2006
I spoke to the detective out of Halifax, CA this morning. They have been investigating but need our help. All of the 1-800 phone numbers that they have investigated have been traced back to pre-paid cell phones. The detective asked that any information I have including all e-mail corespondance, paperwork, any addition phone numbers, anything be forwarded to him. I know the people running this show are just that "people" and "people" make mistakes. if you have been a victim of this scam by either company Hawkins Group Ltd or All Lending Confidence (these two companies are linked) and you have any information that would be helpful please contact Detective Drover at the Halifax police dept. His info is in my posting above. The only way we will get these people to stop is to be persistant! HELP!
Rhonda
Colville,Washington,
U.S.A.
More people needed to end Hawkins Group
#3Author of original report
Thu, November 16, 2006
We need more people to come forward on Hawkins Group, Ltd. before the police will take action. These people need to be stopped!!! I will contact Nova Scotia to help in anyway I can.
Rhonda
Colville,Washington,
U.S.A.
More people needed to end Hawkins Group
#4Author of original report
Thu, November 16, 2006
We need more people to come forward on Hawkins Group, Ltd. before the police will take action. These people need to be stopped!!! I will contact Nova Scotia to help in anyway I can.
Rhonda
Colville,Washington,
U.S.A.
More people needed to end Hawkins Group
#5Author of original report
Thu, November 16, 2006
We need more people to come forward on Hawkins Group, Ltd. before the police will take action. These people need to be stopped!!! I will contact Nova Scotia to help in anyway I can.
Rhonda
Colville,Washington,
U.S.A.
More people needed to end Hawkins Group
#6Author of original report
Thu, November 16, 2006
We need more people to come forward on Hawkins Group, Ltd. before the police will take action. These people need to be stopped!!! I will contact Nova Scotia to help in anyway I can.
Gary
Cullman,Alabama,
U.S.A.
BEWARE this company is workking under different names
#7Consumer Comment
Tue, November 14, 2006
I am also a victim but I used a company called All Lending Confidence. Once I looked deeper into all of this (after I had ound out I was scammed) I realized that the phone numbers were the same. I have contacted the FTC, BBB, the financial fraud department of both the FBI and the Secret Service. I finally got a phone call from a detective in Canada that saya he opened a case. I have not been able to make contact with him. His name is Detective Drover and his phone number is 902-869-5105. Up to this point we have been told there is nothing that can be done. I have come to the conclusion that I am not getting my money back but I am not about to give up and just let it go. I call them everyday...at least 5 times. Most of the time no one answers or if they do they hang up. but when someone does answer, they get an earfull. I have copies of all of my paperwork they sent me and everything I sent them including the Money Gram reciepts. I have talked toMoney Gram about getting copies of the ecieving end paperwork but they will not release that without a supena. The more people that make noise about this the better chance of catching someone. As of now neither website is operational www.hawkinsgroupltd.com or www.alllendingconfidence.com If you know of any other websites assiciated with this same kind of scam let me know. I am gathering as much information as I can. I want someone to answer for all of this.
