Complaint Review: Tri-plus Financial - richmond hill Ontario
- Tri-plus Financial 142york boulevard suite 501 richmond hill, Ontario United States of America
- Phone: 18772470796
- Web: curtisandrew@triplusfinancial.com
- Category: Loans
Tri-plus Financial curtis andrew damion mcpherson they have not done anything to me yet i filled out a online application and they approved me for 5000 but i have to send 485 dollars as a security deposit so i was alittle worried and i started googli richmond hill, Ontario
*Consumer Comment: DO NOT DO IT!
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triplus financial aproved me for a 5000 dollar loan with a security deposit of 485 once i western union 485 dollars to a damion mcpherson he said in 3 to 4 hours 5000dollars will be direct deposited into my checking account. i asked him to send me a promisory note stating that if i send the 485 deposit they have 3to4 hours to send 5000 to my checking account or i get my cash deposit back imediately. I figured they were legit but before i sent any money i googled there names and notice that there is a report against a DAMION MCPHERSON which is the apparent financial reciever of this company and his named came up in my google search from a lady who sent him money and they had different company name that she was scammed from but now i am very nervous because the name that she is reporting is the same name that i am supposed to western union the money to. They also told me that they are in ontario richmond hill 142 york boulevard suite 501 I googled earth the address and company name and i cant find anything i hope this report helps the lady to get her money back all these numbers and fax numbers are current as of may 17th 2011
This report was posted on Ripoff Report on 05/18/2011 12:17 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tri-plus-financial/richmond-hill-ontario-l4b-4a7/tri-plus-financial-curtis-andrew-damion-mcpherson-they-have-not-done-anything-to-me-yet-i-730500. 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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#1 Consumer Comment
DO NOT DO IT!
AUTHOR: VinnyZ66 - (United States of America)
SUBMITTED: Wednesday, May 18, 2011
This is a SCAM!
There is no loan!
There are two rules in regards to personal loans:
Rule 1) No legit lender requires you to pay them any money upfront in order to secure a loan.
Rule 2) There are NO exceptions to Rule 1.
Western Union payments are not reversible so, once you send the money, it is gone.
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