Consumer reviews and reports on scam companies, bad products and services
tri plus trivest took a deposit for a loan which i never received markham, Ontario Canada
1st of Nov, 2011 by User876063
a company posing as a bad credit loan company called tri vest took a deposit for a loan. i was weary from the beginning, but the paper work seemed right and they definately are pros at this scam. they talked the talked. for a loan of $7500 they required a deposit of $565. even though i had my doubts i took a chance and got burnt. this company has also been calling themselves tri plus. i western unioned the money and have never seen a dime. of course they told me a mistake had been made and they required a higher deposit. the name on the western union is Damion Mcpherson. so i guess i know that name at least is a real person. watch out for these guys. they are slick! but there are phone numbers and paper trails, so i dont think they got the smartest scam going. i dont think its going to be to hard to track these guys down. as for getting anything back. i guess we will see.
Comments
4753 days ago by Painter1
THIEVES
4753 days ago by Painter1
THIEVES
4753 days ago by Painter1
THIEVES
4753 days ago by Painter1
THIEVES

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1490 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1715 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1719 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1720 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in