• Report: #249336

Complaint Review: Tripar Financial

Featured Ripoff Reports

Past Featured Reports

Ripoff Report Corporate Advocacy Program
Help support Ripoff Report. Donate today.
Ripoff Reports Legal Ads

Ripoff Report Legal Directory

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Saturday, May 19, 2007
  • Last Posting: Monday, May 28, 2007
  • Reported By: — Nokomis Florida
Tripar Financial
805 3rd Avenue Suite 16 New York New York 10022 U.S.A.
  • Phone: 866-899-1451
  • Web:
  • Category: Loans

Tripar Financial scammed me out of $851.99 Ripoff New York New York


1Author 1Consumer 0Employee/Owner

Respond to this Report

  • Respond to this report!
    What's this?
  • Also a victim?
    What's this?
  • Arbitrate
    Set The Record Straight!
  • Repair Your Reputation
    ...the right way!
    Corporate Advocacy Program
I applied online for a loan for people with bad credit. I was contact by an Angie Clark, ext. 23 from Tripar Financial indicating that I was approved for a $5,000 loan. However, I had to pay a collateral payment of $800 up front. I was instructed to send the $800 to a Jason Hunter in Ontario, Canada via Westen Union. I did so on May 16, 2007. The money was picked up at 11:30 p.m. that same evening. I had to pay $51.99 to wire the money to Canada, which I was promised I would get back after faxing them my receipt. I was promised that my $5,000 would be in my bank account by Friday morning, May 18th. Well, the money is not there. Today is the 19th. No money! I tried to call the company yesterday and left a message for someone to call me back, but no one ever did. I was scammed big time! I have no money and can't even pay my rent now. These creeps need to be prosecuted to the fullest extent of the law. I have read on here about people getting scammed by Bismarke Financial Services and I would like to let everyone know that I was almost scammed with them. That Charles Valerio, what a creep! I called him up yesterday and told him off!!

Denise
Nokomis, Florida
U.S.A.

This report was posted on Ripoff Report on 5/19/2007 8:05:24 AM and is a permanent record located here: http://www.ripoffreport.com/loans/tripar-financial/tripar-financial-scammed-me-ou-53a66.htm.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Tripar Financial

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Arbitrate
Remove Reports?
No! Better yet! Arbitrate to set the record straight!
REBUTTALS & REPLIES:
1Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

You have been scammed!

AUTHOR: Anthony - Crestview (U.S.A.)

SUBMITTED: Sunday, May 27, 2007

Denise,

Call who ever you sent the money gram through. Give them your gram # and ask if the other party has accepted the money yet. IF THEY HAVE, NOT CANCEL YOUR MONEY GRAM!

If they have accepted it, then yes- you are looking at a loss of your $1250 security deposit.

What you need to do now is contact all of your authorities. Local police, online FBI, and especially the Canadian authorities. You sent the money to canada and the US does not have jurisdiction over them.

To TRY, and I repeat TRY to get your money back:
Depending on who your insurance is, you might be able to file a claim with them stating you have a theft case.
Also, if you paid for your money gram with you bank's Debit card, you can try disputing the transaction. I did it, and they granted me my money back.
Here is the letter I sent them.

To whom it may concern:

I am writing to dispute this unauthorized transaction on my account in accordance with Federal Regulation E. This was unauthorized and my account was NOT to be charged!

Please refer to hundreds of victim's reports that were filed on Rip-off Report.com for this same instance.

The company who is responsible for this is (Enter your Scam Artist's companys name) . Their number is 888-673-4158 and fax 1-(866)
386-2288.

A represenative there is Rosa Rodriguez at extenson 997.

Please REVERSE this charge in my favor and take actions to prosecute this company.

Sincerely,

You

Denise, I am sorry for your loss...it SUCKS! Happend to me, and a million of other people and we wont be the last! So get your stuff together NOW and try getting your money back! Good Luck!
Anthony
Respond to this report!
What's this?
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory