Global Financial/Trafalgar Group and Royal Colony Group are the same scam artists working folks out of their money. Beware. Dont get sucked in like I did.
Royal Colony Group - Nelson Zondi - Wendy Anderson - Donna Hawkins ripoff Chicago Illinois
Company
Royal Colony Group - Nelson Zondi - Wendy Anderson - Donna Hawkins
Address:
2144 Arher Ave
Chicago Illinois 60608
U.S.A.
Phone Number:
866-3579613
Fax:
November 7
Re: Alert of Scam
I would like to report a scam of three persons and a company. I have already reported this to these organizations and would also like to report this scam to you in case someone tries to do something with my credit or accounts. I feel that these crooks also deducted money out of my account after it was closed on Tuesday November 2. I will explain my whole situation in full detail:
On October 20, I received an email from a company by the name of Royal Colony Group (Nelson Zondi). This person stated that I was approved to receive a loan for 13000.00 deposited into my bank account direct deposit on November 3.
The catch was that since my credit report was poor, I had to purchase a credit insurance first email stated for the amount of 910.00 to a Wendy Anderson in Canada. She was stated as the insurance agent. Well I sent this money via western union on October 26. This money was picked up the following day.
A few days later, I get another email from Nelson Zondi again telling me that this insurance agent could not cover me, but another one could. He told me to send another 590.00 and I would be covered. I sent this money on October 30. The last email I received from him was telling me that they did receive this money and my deposit would be in the bank no later than November 3.
In the meantime, they did ask me for a signed agreement and a copy to deduct payment out of my checking account plus a voided check. I sent that as well. All of a sudden, I had no money in the bank and I had not used my checking account nor my debt card all that week.
So understanding what has happened to me, I realize as well that they deducted more money from me than what I thought. The western unions itself cost me 1631.00. This was my rent money and all I had to my name and I did get kicked out of my house due to this not paying my rent with the money I gave to these crooks. I constantly called, emailed and faxed and no one called me or anything.
I contacted Western Union on Saturday Nov 5 and report this fraud. They also directed me to where to contact this fraud and to my credit companies and the bank. This is the purpose of my letter.
Companies I have reported are:
BBB in state of Maryland
BBB in Canada
IFCC/FBI
National Fraud Information Center
ID Theft
Social Security Administration
Maryland Attorney General
Again the company's name was Royal Colony Group, I dealt with Nelson Zondi and sent two transfers of money one to Wendy Anderson of Canada and Donna Hawkins of Canada. The phone number to this company is 1-866-357-9613. Fax number 1-866-284-3678, address listed on the web site when I took a copy was 2144 Archer Ave, Chicago, Il. 60608. Web site no longer exists but I do have a copy before the deleted it. Their phone company is EasyTel but only operates in OK. So I think these crooks are in Ok. I sent the money to Canada. Please beware folks.
Angela
Berlin, Maryland
U.S.A.
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