Birk Atlantic Financial
Ripoff Money Transfers to Canadian Investor Scam

Applied for a personnal loan with Birk Atlantic Financial on 6/28/06. On 7/12/06 I received a call from Victoria Goodwin of Birk Atlantic Financial telling me I was approved for a $7000.00 dollar loan.

She then told me that an insurance coverage for specified uncertanties coverage would cost me $1200.00. When paperwork (loan aggreement, Insurance Agreement and copies of a Valid Identification (e.G. Drivers license, or other government issued I. D) my SS Card and a copy of a voided check from my checking account was received I would then have to send the amount of $1200.00 to someone in Windsor Canada.

I then gave her the information of where to send all the pertinent paperwork too. While I was waiting for the paperwork to sign I called the Financial Services Institution and asked if Birk Atlantic Financial was a legitamate company, come to find out they are a fradulent company. I have reported them also to the FBI. I am so grateful that I did my research prior to binding myself into this scam.

Company: Birk Atlantic Financial
Country: USA
State: Washington
City: Seattle
Address: 521-55 BELL STREET
Phone: 8887816167

  <     >