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.

Show customers why they should trust your business over your competitors...

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    
Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

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/reports/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. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#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.
Respond to this report!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.