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  • Report: #254474

Report: TRIPAR FINANCIAL

Category: Cross-Border Scams

TRIPAR FINANCIAL RIPOFF COMPANY TRIPAR IS A RIPP OFF NEW YORK New York

*UPDATE by author:...

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TRIPAR FINANCIAL

Phone:  866-8991451
Fax:  
TRIPARFINANCIAL.COM
NEW YORK, New York
U.S.A.

Submitted: Thursday, June 14, 2007

Last posting: Thursday, June 14, 2007
Reported By

GARFIELD HEIGHTS, Ohio

I WAS TOO CONTACTED BY TRIPAR FINANCIAL FOR A LOAN BY A MAN THE NAME OF JACK. THEY TOLD ME I NEEDED COLLATERAL, THE SCARY PART IS I LOOKED UP THE COMPANY ON BBB, AND FOUND NOTHING, AND THE WEBSITE LOOKS EXTREMELY BELIEVABLE, SO I IDID IT, THEN THEY TOLD ME I NEEDED INSURANCE MONEY, SO I SENT THAT. THEN THEY TOLD ME THAT THEY NEEDED MORE MONEY AND IT DIDN'T MAKE ANY SENSE TO DO THE LOAN BECAUSE THEY WERE ASKING FOR MORE MONEY THAN THE LOAN IS WORTH, SO THEY TOLD ME THEY WOULD REFUND MY MONEY.

FIRST THEY SAID THEY WOULD WIRE IT BACK, THEN THEY SAID THEY WOULD MAIL IT BACK, I NEVER RECIEVED ANYTHING BACK, AND MY FAMILY NEEDED THAT MONEY AT LEAST BACK. THE PHONE NUMBER FOR THE COMPANY IS NOT WORKING AND I MADE A REPORT WITH THE BETTER BUSINESS BUREAU AND AM CURRENTY WAITING ON THEM. THE BETTER BUSINESS BUREAU IS ALSO PRESENTLY GATHERING INFORMATION ON THIS COMPANY , AS THEY ARE NOW ON THERE.

PLEASE FILE ALL REPORTS ABOUT THIS COMPANY TO THE BETTER BUSINESS BUREAU, FROM THE COMPLAINTS I SEE ALREADY INCLUDING MINE ON THIS COMPANY, LOOKS LIKE THIS IS PRETTY RECENT

Leslie
GARFIELD HEIGHTS, Ohio
U.S.A.




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Update

Submitted: Thursday, June 14, 2007

Posted: Thursday, June 14, 2007

Leslie

GARFIELD HEIGHTS
U.S.A.

TRIPAR FINANCIAL

FILING A COMPLAINT WITH FBI /INTERNET CRIME
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