• Report: #1103487

Complaint Review: Trident Fund 1

  • Submitted: Sun, December 01, 2013
  • Updated: Sun, December 01, 2013

  • Reported By: Chris — Virginia
Trident Fund 1
1330 S Bascom Ave Suite E Sn Jose, California USA

Trident Fund 1 Trident Leasing Corp; John Riley lied, kept deposit, refused to fund San Jose California

*Author of original report: Still lying

*REBUTTAL Owner of company: Reinvoicing existing phone system to get cash back

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Do not use these guys.  I contacted them to fund a new telephone system. We had multiple phone conversations regarding the new system and what we were installing.  I filled out all the paperwork they requested and then sent in my deposit. 

Once the deposit was received and cashed they all of a sudden couldn't remember what we had talked about.  This went on for months.  I finally had to move on and found a legitamite funding company.  Trident agreed to send me back my deposit in May of 2013.  I even received an e-mail in late May that send the deposit check was being mailed out.  Since then they have never returned my calls or e-mails. 

These guys are crooks and will justtrick you into sending them the deposit.  Do not waste your time.


This report was posted on Ripoff Report on 12/01/2013 08:53 PM and is a permanent record located here: http://www.ripoffreport.com/r/Trident-Fund-1/Sn-Jose-California-95128/Trident-Fund-1-Trident-Leasing-Corp-John-Riley-lied-kept-deposit-refused-to-fund-San-J-1103487. 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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REBUTTALS & REPLIES:
1Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 Author of original report

Still lying

AUTHOR: - ()

I filled this claim 2 1/2 years ago and now they respond.  I was not trying to finance used wiring.  We had done a complete building renovation and these guys were dealing directly with the phone system supplier.  They sent me e-mails claiming to be sending my deposit back.  I don't understand the thought proccess of keeping the deposit even if I did lie to them as they calim.  Are these guys "punishing" me for lying to them?  You had 2 1/2 years to come up with some reason for keeping my deposit and this is what you came up with?  These guys are tools and are just classic scam artisits.  

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#2 REBUTTAL Owner of company

Reinvoicing existing phone system to get cash back

AUTHOR: Trident - (USA)

The customer was reinvoicing old phone equipment and wiring to get cash back. 

The customer was essentially trying to finance wiring and old phone equipment that had been there for years.

We provide financing and leasing for new or used equipment that you are purchasing, not equipment that you already have and want to get cash back on.  It is very rare for us to keep a deposit, its only when a customer is misleading us and have to cover our expenses after they falsify information.

We previously did not provide working capital but we now provide working capital with the last 6 months bank statements.

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