- Report: #1134848
Report - Rebuttal - Arbitrate
Complaint Review: HP Financial
HP Financial, Select State/Province USA
HP Financial ALERT!!! NOW USING SAME RIPOFF TACTIC WITH NEW WEBSITE ON CRAIGSLIST. THEY ARE CALLING THEMSELVES IRVINE TRUST FINANCIAL SERVICES GROUP OR ITSFG.COM HP FINANCIAL NOW ITSFG.COM FAKE CORP BUILDOUT AND CPN SCAM. WANT $295 BANK DEPOSIT VIRTUAL ADDRESSES Internet
*Consumer Comment: Isaac Miller dba Irvine Trust Financial is a con.
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Everyone ripped off by HP Financial please beware they have resurfaced. I made a $295 bank deposit into their Chase bank account for financial services relating to a CPN corp buidout. You all know the scam. It goes like this: they claim to be able to do two rounds of funding at 120K a piece off their corp buildouts but you are required to purchase a CPN through their vendor only which costs $295. That is the whole scam. There is no corp anything but they keep you on the hook for weeks because they have decent looking paperwork, etc. They have resurfaced as Irvine Trust Financial Services Group or ITSFG.COM. the website is exactley the same as the HP Financial was. They won't return my calls because they know I am onto them. If anyone deposited money into their account please notify me or call your local FBI office to report the account as FRAUD based. You can also go the the bank and report it as a fraud-based account but going to the FBI is recommended. If you are a victim also report it to the Secretary of State's office and IRS. They are good at tracking the fake shelf or temporary corps that they are setting up. I am in the process of using my law enforcement contacts to report and get the process kick started.
This report was posted on Ripoff Report on 03/30/2014 10:09 AM and is a permanent record located here: http://www.ripoffreport.com/r/HP-Financial/Select-StateProvince/HP-Financial-ALERT-NOW-USING-SAME-RIPOFF-TACTIC-WITH-NEW-WEBSITE-ON-CRAIGSLIST-THEY-A-1134848. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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