Complaint Review: Tripar Financial - New York New York
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- Author Confirmed
- Tripar Financial 805 3rd Avenue Suite 16 New York, New York U.S.A.
- Phone: 866-899-1451
- Web:
- Category: Loans
Tripar Financial scammed me out of $851.99 Ripoff New York New York
*Consumer Suggestion: You have been scammed!
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I applied online for a loan for people with bad credit. I was contact by an Angie Clark, ext. 23 from Tripar Financial indicating that I was approved for a $5,000 loan. However, I had to pay a collateral payment of $800 up front. I was instructed to send the $800 to a Jason Hunter in Ontario, Canada via Westen Union. I did so on May 16, 2007. The money was picked up at 11:30 p.m. that same evening. I had to pay $51.99 to wire the money to Canada, which I was promised I would get back after faxing them my receipt. I was promised that my $5,000 would be in my bank account by Friday morning, May 18th. Well, the money is not there. Today is the 19th. No money! I tried to call the company yesterday and left a message for someone to call me back, but no one ever did. I was scammed big time! I have no money and can't even pay my rent now. These creeps need to be prosecuted to the fullest extent of the law. I have read on here about people getting scammed by Bismarke Financial Services and I would like to let everyone know that I was almost scammed with them. That Charles Valerio, what a creep! I called him up yesterday and told him off!!
Denise
Nokomis, Florida
U.S.A.
This report was posted on Ripoff Report on 05/19/2007 08:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tripar-financial/new-york-new-york-10022/tripar-financial-scammed-me-out-of-85199-ripoff-new-york-new-york-249336. 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 Suggestion
You have been scammed!
AUTHOR: Anthony - (U.S.A.)
SUBMITTED: Sunday, May 27, 2007
Denise,
Call who ever you sent the money gram through. Give them your gram # and ask if the other party has accepted the money yet. IF THEY HAVE, NOT CANCEL YOUR MONEY GRAM!
If they have accepted it, then yes- you are looking at a loss of your $1250 security deposit.
What you need to do now is contact all of your authorities. Local police, online FBI, and especially the Canadian authorities. You sent the money to canada and the US does not have jurisdiction over them.
To TRY, and I repeat TRY to get your money back:
Depending on who your insurance is, you might be able to file a claim with them stating you have a theft case.
Also, if you paid for your money gram with you bank's Debit card, you can try disputing the transaction. I did it, and they granted me my money back.
Here is the letter I sent them.
To whom it may concern:
I am writing to dispute this unauthorized transaction on my account in accordance with Federal Regulation E. This was unauthorized and my account was NOT to be charged!
Please refer to hundreds of victim's reports that were filed on Rip-off Report.com for this same instance.
The company who is responsible for this is (Enter your Scam Artist's companys name) . Their number is 888-673-4158 and fax 1-(866)
386-2288.
A represenative there is Rosa Rodriguez at extenson 997.
Please REVERSE this charge in my favor and take actions to prosecute this company.
Sincerely,
You
Denise, I am sorry for your loss...it SUCKS! Happend to me, and a million of other people and we wont be the last! So get your stuff together NOW and try getting your money back! Good Luck!
Anthony
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