Complaint Review: TOREX CAPITAL GROUP - Saint Louis Nationwide
- TOREX CAPITAL GROUP 111 West Port Plaza Nationwide U.S.A.
- Phone: 314-571-4090
- Web:
- Category: Computer Fraud
TOREX CAPITAL GROUP torexservices.com Devron InsuranceTOREX CAPITAL GROUP Advertising, Deception Saint Louis Missouri
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On August the 6 I recieved a phone call from a Ms. Deborah collins offering me a loan for 5,000.00 she stated tha because of my credit i need a co-signer or a car that was up to date I in turn told her that I did not have a co-signer or a car that was up to date she then stated that there was another alternative to getting the loan that I could secure the loan for $750.00 She said that the Insurance company needed the money in case I was not able to pay the money back I accepted I called back on August 27, 2008 to let her know that I was ready to get the loan she in turn told me to money gram the money to a Mr. Simon wong I thought this was a man At the Insurance company and his office was in Redeer Alberta Canada She also said that the reason why I had to send the money to canada was because I woul get a cheaper rate after I did this my money would be deposited into my account by 12 midnight on the 29 if not then it would be deposited on the 30 of August by a Mr. Greg Kilner who also did not make the deposit into my account I call back on Sept 2 I was told that my files had been sent to customer services to a Mr. Anthony Brooks, Mr. Brooks told me that the computers were down I called everyday for the res of the week Mr brooks told me on Friday the 5 Of Sept. that he was sending a check in the mail for the 5,000.00 I woul recieve it in four to seven days well seven days later I have not recieved my check I spoke with all of them on Friday Mr. brooks told me he was going to put a stop payment on the check I would have to wait four more days because they would have to put a trace on the check to make sure it went to the right address I know now that this company is a fraud I aske Mr. Brooks If they would go a head and deposit the money in my account since He had put a stop payment on the check or re issue one with the right address if he felt like it may have been sent o the wrong adress he said that I had to wait four days I have looked this company up through the ripoff reports and no such company exsist but these people have a web site please help me I'm trying to get my money back thank you for your help
Patricia
Riverdale, Georgia
U.S.A.
This report was posted on Ripoff Report on 09/14/2008 11:22 AM and is a permanent record located here: https://www.ripoffreport.com/reports/torex-capital-group/nationwide/torex-capital-group-torexservicescom-devron-insurancetorex-capital-group-advertising-dec-372800. 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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