I had to money gram $800 to Antonia Jackson to secure a $8000 loan and was told by Mary Anderson on 12/29/04 that the money wired to my checking account on 12/30/04. The address for Antonia Jackson is: 40 East Camelback Suite 1102 PHOENIX, AZ 85012. 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, 12/30/04 I still have not received the $8000 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As of 12/29/04 their phone number is no longer active.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.
Refund wanted
Central, Texas
U.S.A.
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