8774463110

I have done the same thing, I am leaving about 10 messages a day to Justin and customer service and no call backs.  my eamil is lvalenti@cfl.rr.com.  We need to do something.

Did you contact the local police or the one in MN, I have been watching my account and nothing has changed on it.  Please post is it the local police or other,

I am with you!! if you need my e mail it is lvalenti at cfl.rr.com

The detective I contacted in Bloomington, Minnesota says there is no longer anyone at that office, that they have moved, but he will contact an investigator who is supposed to be investigating Birkdale and give him my information.   Today when I tried the number, it says goodbye and hangs up.

No refund check, but I really didn't expect to get anything back.   These people should be ashamed - ripping off people.   They should not be able to get away with it!!!!

I emailed the fraud unit with the Bloomington, MN police

I've received a voicemail from Detective Corey (couldn't understand his last name) @ (952) 563-8826.  He says Birkdale has moved out of the office, but he would contact an investigator and give him my name and information.

Now when I call Birkdale, a lady's voice says goodbye and hangs up.

I feel stupid.

id love to sue that jerk, he scamed me out of 1000.00 a week after xmas, i have the FBI investigating him and his little friends, i also have the police working on it.

The person I sent the money gram too was luke lumini, and the money gram went to canada, i have all the information.. the FBI can find out who picked up the cash from canada. they have films, so someone will get caught, and i hope they do, and i hope they have to pay back all the monies they stole from all of us. I will help anyone on here that got scamed. here is my email and please lets put him away. sexyeyes1963@verizon.net

I reported them to the FBI and a lot of other agencies.   The Bloomington, Minnesota police told me that they had moved from that office.   The phone number has been disconnected.

I was a fool to send these guys money.  Be blessed and good luck.

I found out from the anti-fraud unit in Minnesota (866-347-0911 to report fraud), that these people are not in Minnesota-they impersonate a business, but it's individuals in Canada who are actually scamming us.  I filed a complaint with Phone Busters online - when you call their number - 1-888-495-8501, it gives you the website address - they need the money gram dates and reference numbers, etc.   Also, the other day I had a call from Sean Brady with Westmont Financial Group using the same scam - I told him I didn't have cash and hung up-wish I had caller I.D. - we might have had another phone #.  In case you didn't know it, 877-446-3110 no longer works-a lady answers and says goodbye.

i am with you they got me also for 4060 for a businees loan and i sent the money in my sisters name they pick it up within 2 hours of the call

I would love to be a part of this suit also!  $2,000+ gone down the drain!! my email address is lindadiane5852@yahoo.com!  Let me know if there is a suit. I too intend to contact the FBI's office regarding this.

I am with you:

Email is synth57@hotmail.com

They took me for $1840.00

Im just wondering if anyone has heard anything on these people, from the police or anyone? I havent heard anything. If theres a suit let me know id be more than happy to participate in it since i got scammed also.

Im just wondering if anyone has heard anything on these people, from the police or anyone? I havent heard anything. If theres a suit let me know id be more than happy to participate in it since i got scammed also.

Im just wondering if anyone has heard anything on these people, from the police or anyone? I havent heard anything. If theres a suit let me know id be more than happy to participate in it since i got scammed also.

Im just wondering if anyone has heard anything on these people, from the police or anyone? I havent heard anything. If theres a suit let me know id be more than happy to participate in it since i got scammed also.

If you have been a part of this scam, you can contact the Ontario Canada Police Dept.  There is an on-going investigation surrounding this scam!!

Contact the Toronto Ontario police.  There has been an arrest and they are putting information together to prosecute.  Hope this helps

have you heard from the Ontario Canada Policy Dept. since you contacted them in May?

any info is appreciated

thanks

do you have any more information since your previous post?

do you know who they arrested?

have you heard anything else?

any info is appreciated

thanks