• Report: #1074579

Complaint Review: Trenton Captial Group

  • Submitted: Fri, August 09, 2013
  • Updated: Fri, August 09, 2013

  • Reported By: krule7637 — Boise Alabama
Trenton Captial Group
864 Bellevue Ave. 3rd Floor Trenton, New Jersey USA

Trenton Capital Group Laurie Neal Richard Logan Loan Ripoff Trenton New Jersey

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I was contacted by "Laurie Neal" from Trenton Capital Group about a vehicle repair loan. She said I was pre approved for a $3000 loan. The terms were 36 months at 8%. She emailed me a loan contract. I was to review and sign the contract and fax her the signed contract with photo ID. I did as she requested. She then directed me to wire money to Daniel Barnes in Onterio Canada the "collateral" amount of $ 450 USD. I did so thinking that credit is difficult to abtain in my circumstances. I called Lauire and gave her the information from the wire transfer. I never received the "loan". I called several times and was told it would be just a few minutes more. In my final converation I was told after being put on hold that I would be required to wire additional $ 450.00 to secure the "loan". At this point I knew this was a scam and told "laurie" to cancel my "loan" request and refund my money. She told me that I would get a full refund in 30 days. I do not believe this will happen and have begun leagal action against Trenton Capital Group and "laurie Neal"


This report was posted on Ripoff Report on 08/09/2013 08:10 PM and is a permanent record located here: http://www.ripoffreport.com/r/Trenton-Captial-Group/Trenton-New-Jersey-08618/Trenton-Capital-Group-Laurie-Neal-Richard-Logan-Loan-Ripoff-Trenton-New-Jersey-1074579. 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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