1, Report:
#1529257
Posted Date:
Oct 15 2023
Foundations Group Saif Sumaida Kenny Eybs Took deposit and then doubled bid returning a small portion of deposit. New York, NY New York
Terrible experience. Amateurs posing as ballers. We signed an LOI, they took the deposit and then doubled the bid as they got too busy and wanted out. Then they decided to return a small portion of the deposit. Horrible company. Run for the hills. You will be hugely disappointed.
Entity
Categories: Construction, Construction Fraud
2, Report:
#220928
Posted Date:
Nov 16 2006
Alpha Financial Foundations ripoff Group Took our money and never called back!! Toranto Ontario
First I dealt with christine williams and sent a michelle samuels 1410 plus the western union fee of $90.Then was contacted by Karen and told to send the international tax of 410 plus the fee of $43 to Joshua Brown.Then was told the next day that i needed to send $380 for the insura...
Entity
Categories: Loans
3, Report:
#220014
Posted Date:
Nov 10 2006
Alpha Financial Foundations Group ripoff Fraud loans Toronto Canada
I had apply online for a loan and that is how I was contacted by Alpha Financial Group or Foundations. I was contacted about getting a loan but when this Christine Williams faxed the paper work. It states that we needed to secure the loan one of three ways: collateral, co-signer, in...
Entity
Categories: Cross-Border Scams