• Report: #731518

Complaint Review: tri star financial llc

  • Submitted: Fri, May 20, 2011
  • Updated: Fri, May 20, 2011

  • Reported By: brian14105 — miami Florida United States of America
tri star financial llc
1785 e. 1450 s. suite 258 clearwater, Utah United States of America

tri star financial llc SCAM clearwater, Utah

*Consumer Comment: Simple scam.

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I applied for a personal loan of 10,000 dollars. Was told i was approved. Then later told to make a promise 3 month payment on the loan of 732 dolars.

After that payment was made i was told to wait a for the money to go into the account. Waited and waited some more only to be told the next day to purchase an insurance policy for the loan for an additional 500 dollars. i rejected and was told i would have my money back in 2 weeks.

It's been over a month and now my phone is blocked from calling them. They refuse to talk to me or give me back my money. Beware of these people. Even after i signed a contract they still did not honor it    

This report was posted on Ripoff Report on 05/20/2011 12:56 PM and is a permanent record located here: http://www.ripoffreport.com/r/tri-star-financial-llc/clearwater-Utah-84015-2465/tri-star-financial-llc-SCAM-clearwater-Utah-731518. 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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#1 Consumer Comment

Simple scam.

AUTHOR: Flynrider - (USA)

  Scammers, posing as a loan company, persuaded you send them untraceable cash transfers.

 "They refuse to talk to me or give me back my money." 

  Generally, when you have been robbed, it's unlikely for the thief to give you back your money.  They were just stalling you until it was time to shut down that particular scam and start another one.  The money's gone and you have no idea who you sent it to.  You won't see it again.

Beware of these people. Even after i signed a contract they still did not honor it " 

  Why would theives honor a contract???  People who steal for a living are not to be expected to honor contracts.   A contract is only as good as the party standing behind it.  In this case, that would be anonymous scam artists.
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