Usacomplaints.com » Education & Science » Complaint / Review: Trafalger Group Aka Global Financial - Ripoff I just want my money back. #106803

Complaint / Review
Trafalger Group Aka Global Financial
Ripoff I just want my money back

I had to Western Union $950 to Andrew McMann to secure a $10000 loan and was told by Mary Anderson on 12/10/04 that the money wired to my checking account on 12/9/04.

The address for Andrew McMann is: 440 Arrow Rd Saskatoo, Saskachewan Canada T5Y4N4. I was also informed that the Vice President of Finance @ Trafalger Group is Robert J. Mandanis per the Disclosure Statement, Note and Security agreement they had me sign and fax back initially.

Per their website they have numerous state licenses in Banking & Finance. As of today, 12/21/04 I still have not received the $10,000 that was promised to be wired to my checking account.

Through a debt relief agency I was informed that Trafalger Group is actually the same company called Global Financial Services. This company has addresses in Colorado and Nevada.

As of 12/18/04 their phone number is no longer active. But I am told that these companies are actually in Canada and they buy blocks of 866 #'s. I just want my money back.


Offender: Trafalger Group Aka Global Financial

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

Category: Education & Science

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