Complaint / review / scam report
Tri plus
Trivest took a deposit for a loan which i never received

A company posing as a bad credit loan company called tri vest took a deposit for a loan. i was weary from the beginning, but the paper work seemed right and they definately are pros at this scam. they talked the talked. for a loan of $7500 they required a deposit of $565. even though i had my doubts i took a chance and got burnt. this company has also been calling themselves tri plus. i western unioned the money and have never seen a dime. of course they told me a mistake had been made and they required a higher deposit. the name on the western union is Damion Mcpherson. so i guess i know that name at least is a real person. watch out for these guys. they are slick! but there are phone numbers and paper trails, so i dont think they got the smartest scam going. i dont think its going to be to hard to track these guys down. as for getting anything back. i guess we will see.
Author: Contact with Author

Offender: Tri plus

Country: Canada   Province: Ontario   City: Markham
Address: 7030 woodbine ave suite 301

Category: Business & Finance

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