Tri plus
Trivest took a deposit for a loan which i never received
- 11-02-2011
- 332
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.
Company: Tri plus
Country: Canada
Province: Ontario
City: Markham
Address: 7030 woodbine ave suite 301