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Report: #328674

Complaint Review: Trust Management Finance - Nationwide

  • Submitted:
  • Updated:
  • Reported By: buffalo New York
  • Author Confirmed What's this?
  • Why?
  • Trust Management Finance trustmanagementt@hotmail.com Nationwide U.S.A.

Trust Management Finance This company took our moneywire transfer and never deposited our loan. Phoenix Arizona

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This company asked for a $974 deposit so we sent it. the next day they asked us to wire another $425 for insurance when the loan was an unsecured loan.

we called the first day they say they were backed up. the second day they promise the money will be in the account by midnight. third day we ask for the surpervisor and supposedly she is in a 4 hour meeting, she will give us a call back.

fifth day there system is down. we mention lawyer and they hang up on us. sixth day, as soon as we say our name they hang up on us. and they must have caller ID because we called and used a different name and they still hung up on us. we hope something can be done and that more people are aware of this scam. they aslo told us they were located in canada.

mana
buffalo, New York
U.S.A.

This report was posted on Ripoff Report on 04/24/2008 02:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/trust-management-finance/nationwide/trust-management-finance-this-company-took-our-moneywire-transfer-and-never-deposited-our-328674. 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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