Usacomplaints.com » Business & Finance » Complaint / Review: Trafalger Group - Ripoff. #109029

Complaint / Review
Trafalger Group
Ripoff

We too were looking for loan co. On the internet and received an email from Trafalger Group telling me I was approved for a 10,000 loan and needed to western union/money gram 1,050.00 to Pamela Walking @ 330 Front Street, Ontario Canada MSV3B7 as an insurance. I called the company to verify the information (because I didn't like the idea of sending money to Canada or an individual person and spoke with Ms. Anderson she explained that it needed to be sent to Canada because they secure a lender through Canada because the US wasn't able too, the more questions I asked the worse the feeling I got. I also did a reverse look up of the address they wanted me to send the money too and it was Bentall Real Estate Services and I call them and asked for a Pamela Walking they said there was no such person I called a second time and explained exactly who I was and why I was cAlling and the person told me Pamela was an agent working with Trafalger. So we never sent the money we received another email from an Alan Dunlop telling us that our loan was still waiting us but when I return his email asking questions about his creditenials he never answered again. I have since tried to call the co. But get a recording that the account has temp. Been put hold and have tried emailing them but no returns.


Offender: Trafalger Group

Country: USA   State: District of Columbia   City: Washington
Address: 1934 K. Street N. W. Suite #1150-1151
Phone: 8667962903

Category: Business & Finance

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