Columbia Alliance Trust is the next Hazelton Financial scam!!!
I have been scammed in exactly the same manner as the folks involved with the Hazelton Financial scam. These con artists go by the names Kevin Turnbull and Jason Banton and apparently work out of Canada. I wired funds twice in the amount of $900.00 each through Western Union. I would figure that Western Union agents would be instructed to advise people wiring funds out of the country using "Money in Minutes" that they are possibly involved in a scam and have them research further before completing the transaction. I was even told by these crooks not to mention "the loan" to the Western Union people because they would charge me an additional 3 - 5% fee because it was a "business transaction".
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Replies to This Discussion
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Permalink Reply by James M. Ricks on -
I've almost been scammed the same way. I
haven't sent the money. I want to know what we can do to get these guys. I am supposed to call Jon Clarke when I have the money. I
also have the fax number where they are receiving the signed contracts. Maybe the police can do something or maybe interpol?
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Permalink Reply by Rick Fiedler on
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Unfortunately, no law enforcement agencies are interested in catching these type of criminals. I have contacted my local FBI, my local Sheriff's White Collar Crime Unit and the local media... no one is concerned. I am just glad that you read my post before sending any money. It is very frustrating to know that they are still operating and no one seems to be concerned about catching them. What happened to the great country we used to live in???
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