877-446-3110

claim to be birkdale financial group they say your approved a loan but you have to make 4 payments ahead. money gram them. their is no listing in the state of mn. for them bbb never heard of them

I GOT THE SAME CALL.  DON'T BELIEVE.  NO ONE IS GOING TO GIVE YOU A LARGE SUM OF MONEY LIKE THAT WITHOUT SOME SECURITY.  ALL THE WANT IS YOUR MONEY UPFRONT

I wish I would have came here first, I feel for it!  I just filed a complaint with the BBB.  the time the way they are more and more will fall for it just like we did.

SAID I WAS APPROVED FOR A PERSONAL LOAN AND HAD ME SEND MONEY AND I FELL FOR IT. I SHOULD HAVE DID MORE RESEARCH.BIRKDALE FINANCIALS IS A FRAUD.

SAID I WAS APPROVED FOR A PERSONAL LOAN AND HAD ME SEND MONEY AND I FELL FOR IT. I SHOULD HAVE DID MORE RESEARCH.BIRKDALE FINANCIALS IS A FRAUD.

The man said his name is Allen Miller he sent me documents to fill out for a loan, told me they needed 4 months advance, I sent 1000.00 money gram, and did not receive my loan. he does not call me back this is a scam, and fraud.

Yes I got the same call telling I have been approved for a loan. Then I lost, after wiring the funds required, now they will answer your calls. And yes I wished that I cheched this out before also.Allen Miller sent the the forms as well,then I no longer talk to him, now Justin Miller but his name changed from Miller to Roberts. Now today we are out the money. But I am going to figth for what stolen from us.

I fell for the scam too and paid $1760 plus 2 MoneyGram fees

Now I can't get through to them.   Wish I had done more research too.

If anyone files a class action lawsuit, I would be happy to join.

I fell for the scam too and paid $1760 plus 2 MoneyGram fees

Now I can't get through to them.   Wish I had done more research too.

If anyone files a class action lawsuit, I would be happy to join.

I fell for the scam too and paid $1760 plus 2 MoneyGram fees

Now I can't get through to them.   Wish I had done more research too.

If anyone files a class action lawsuit, I would be happy to join.

I fell for the scam too and paid $1760 plus 2 MoneyGram fees.   I talked with Allen Miller and Justin Roberts, and had a letter of Guarantee from Larry Perkins and Jerald Bradshaw.   Then I did 2 different MoneyGrams to Samuel Poubelle and Gordon P. Fenton-both in Milton Canada at their instruction.  

Now I can't get through to them.   Wish I had done more research too.

If anyone files a class action lawsuit, I would be happy to join.

I talked to Brian in Customer service yesterday (extension 0) and he said the lender sent me a refund check, but I'm sure it's a bunch of hooie to get me off the phone.   He said he couldn't tell me the amount since the agent who was handling my file was off.

I also have other extensions 306 and 409.

wow. im glad i did some research on this. i was speaking with justin roberts & was ready to send my payment tonight. i got the last minute jitters & did some searching on google. thank you all & i wish you the best of luck in getting your money returned!

katrina

I'm glad you researched it.   Wish I had done more researching, before I paid them the money.   Good luck in your REAL loan search.

ON 12-16-08 I GOT A CALL FROM BIRKDALE FINANCIAL GROUP AND THEY SAID I WAS APPROVED FOR A 15,000 DOLLAR LOAN. IT NEEDED TO BE SECURE SO I WAS STUPID ENOUGHT TO SEND THEM AROUND 1700.00 DOLLARS. I CALLED 651-967-4445 OR 877-446-3110. MY AGENT WHOM CALLED AND DIRECTED THIS TO ME WAS DANIEL WALKER EXT 225. I CALL AND HE HANGS UP ON ME. HE ALSO STATES THEN HE IS NOT DANIEL, BUT WILL TAKE A MESSAGE SOMETIMES, BUT IT IS THE SAME PERSON. EVERYONE PLEASE FILE A COMPLAINT WITH THE POLICE AND THE CREDIT BUREAU. THEY HAD SENT ME A FAX AND I FILLED IT OUT AND THEY HAVE MY S/S NUMBER, DRIVERS LISCENCE AND COPY OF A VOIDED CHECK. I HAVE HAD TRANSACTIONS ON MY BANK ACCOUNT, NOT DONE BY ME. PLEASE ALSO CLOSE YOUR ACCOUNT. I WILL FIGHT UNTIL THEY ARE CAUGHT. ANYONE ELSE WHO HAS INFO PLEASE RESPOND. I BELIEVE THEY HAVE SOME SLIPS IN THE CRACK AND WILL GET CAUGHT. I SENT THE MONGRAM TO MILTON CANADA, HE MADE ME STAY ON THE PHONE AND TOLD ME HOW TO FILL IT OUT, I SHOULD HAVE KNOWN. IT IS REALLY SAD THAT OUR HARD EARNED MONEY IS STOLEN. THANKS KW

I received a call prior to Christmas regarding approval of a loan.  I kept asking myself was I so gullible to beieve that this was not a fraud. After the holidays I proceeded to fill out all of the information, fax over the required information and even sent the money to "secure" the loan.  The funds were to have been deposited to my account over the weekend.  Guess what...didn't happen.  Called and spoke with "Justin Roberts" who had to transfer me to the Account Manager Daniel Walker who now says I need to pay the Insurance upfront in order for the "lender" to complete the transaction.  I cannot tell you how foolish I feel haven fallen for this...and now I am out of $2,000.  If there is a class action suit I would also like to know about it.  They claim if I don't want to proceed with the loan I can ask for a refund, which I will receive in 5-7 days...right!

I just posted the last statement to this blog.  I found a call that I had received from another phone number which was 1-973-482-3624 (New Jersey).  I thought the company was out of MN??  I also received several calls from Justin Roberts that registered "unknown" on the caller id!  Any ideas on how to catch up with these crooks????

There's a new twist to this scam.  They will allow you to wire a payment to someone that you know and trust and then release the "loan" to you. Afterwhich you can change the receiver for the monegram to your lender. All you have to do is give them the reference number to verify that the money is available. Anyone experience that one yet?

my husband and i fell for this also. they had us wire them 1000 dollars to milton canada to a victoria guitberg. they said they would send us a refund check in 5-7 days. well its been 2 weeks and still nothing and still no contact.  i did however get thru last night and daniel walker hungup on me. so i called back and nothing. i filed a complaint with the BBB who has nothing on file for them. so im going to be calling  lawyer and seeing bout filing a class action case. whos with me?

I wish, I had came here first. On 1/9/09 Loan Agent Justine Roberts ext. 306 call and I need to money gram 800.oo and the loan of 5,000 would be put in my bank acct.. On 1/10/09 at 10:48 Justine call and I told him no money was put in my bank acct., the he said the lenders wants additional 800.00 because my credit score is high. I told him I don't have anymore money and the lenders can wire the money to my bank and he said they will mail me a check in 3-5 days. 1/16/09 was the fifth day and no check. I called and Justin Roberts ext,306 of Larry Perkins answer their phone call. Everything went to voice mail. I left numberouse messages.  I'mn at the point looking for legal advice.