Complaint Review: Treasure Valley Financial - Internet
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- Author Not Confirmed
- Treasure Valley Financial 112 Lake St 2nd Fl Internet United States of America
- Phone: 877-643-8067 ext.215
- Web: www.treasurevalleyfinancial.com
- Category: Brokerage Companies
Treasure Valley Financial We lost $850.00 to this scam Internet
*Consumer Suggestion: Not a loan company. Just scammers.
*Consumer Suggestion: Sorry, your money is gone
Show customers why they should trust your business over your competitors...
We were looking for an unsecured loan online. We had received a phone call from Angela Norris stating that she could get us the loan. All we had to do is send a western union money gram to a Ralph McKay in Ontario Canada. We did. No money was put into our account. We called her and she told us that someone had stolen $100,000 from the company and we would get our money back. It had been mailed out and we should see it in the next week. When the week went by no check. We called her back. We have not heard from her again. We were told to send personal information by fax or email to her.
This report was posted on Ripoff Report on 04/01/2010 06:51 AM and is a permanent record located here: https://www.ripoffreport.com/reports/treasure-valley-financial/internet/treasure-valley-financial-we-lost-85000-to-this-scam-internet-588217. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Consumer Suggestion
Not a loan company. Just scammers.
AUTHOR: Flynrider - (USA)
SUBMITTED: Friday, April 02, 2010
Lenny is correct. This scam is common on the Internet. The scammers routinely change their names once they start showing up prominently on sites like this. They also steal the names of legitimate companies to cover their operations. The FTC has a page devoted to this scam here :
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
#1 Consumer Suggestion
Sorry, your money is gone
AUTHOR: Lenny - (U.S.A.)
SUBMITTED: Thursday, April 01, 2010
Sorry, your money is gone. No legitimate company asks for money up front, especially sent by Western Union. Do not send them any more - you are never getting a loan with them. Go to a legitimate bank or credit union.
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