Complaint Review: Tri State Monetary Solutions - Internet
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- Author Not Confirmed
- Tri State Monetary Solutions Internet United States of America
- Phone: 800-495-0403
- Web: tristatemonetarysoltions
- Category: Loans
Tri State Monetary Solutions They approved me for a loan and told me to send money from western union to a man in canada Internet
*Consumer Comment: Common scam.
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This report was posted on Ripoff Report on 06/04/2012 12:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tri-state-monetary-solutions/internet/tri-state-monetary-solutions-they-approved-me-for-a-loan-and-told-me-to-send-money-from-w-892762. 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
Common scam.
AUTHOR: Flynrider - (USA)
SUBMITTED: Monday, June 04, 2012
This is a very common scam called the Advance Fee Loan Scam. There is no lender, just some scammers that pretended to be a lender in order to get you to send them cash though an untraceable means (Western Union).
For future reference, it would be illegal for a lender to charge payments up front or "collateral" for an unsecured loan. Also, anyone that you don't personally know that asks you to send money via Western Union is scamming you. Legitimate businesses do not require untraceable cash transfers, but scammers insist on it (for obvious reasons).
Most of these scams are run outside U.S. borders so that law enforcement cannot touch them.
The FTC has a web page about this scam here :
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
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