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  • Report:  #520597

Complaint Review: First Tranche Financial Group LLC

First Tranche Financial Group, LLC Loan scams, Internet scams, Aged corporation scams, Credit scams Phoenix, Arizona

  • Reported By:
    bvanscho — phoenix Arizona United States of America
  • Submitted:
    Fri, November 06, 2009
  • Updated:
    Sun, February 28, 2010
  • First Tranche Financial Group, LLC
    2375 East Camelback Road 5th Floor
    Phoenix, Arizona
    United States of America
  • Phone:
    4804521808
  • Web:
  • Category:

Hello,


I was looking into buying an Aged Corporation recently on the internet. I was absolutely shocked at the number of scams out there that required huge fees upfront and provided outdated informations with weak customer service (if any). And NO MONEY AT ALL NOT ONE CENT!!!!!


I spent nearly 3 months trying almost every method possible to get my money back or make my corp work to get a loan. I was scammed by many different "Aged Corporations and Business credit sites" and I lost a ton of money. Everyone of these so called  Aged Corp with funding Programs all said the same thing "they would get me $250k+  unsecured funds. I was in the position where I need working capital with bad personal credit, I had no other choice. Even though I thought most of these programs were probably scams I tried them anyway because I knew that if just one of these programs worked for me that is all it would take to get my financial freedom.


The general rule I have found about Aged Corps with attached funding don't work and to never put money until you see what they can offer. If the company is asking for CASH run like heck.... Make the company use an escrow account to protect your funds, If they refuse with out a legitimate reason I would proceed with caustion.


Don't Get Scammed and Good Luck

5 Updates & Rebuttals


Scott

lake worth,
Florida,
United States of America

credit score

#6Consumer Suggestion

Sat, February 27, 2010

Then your false advertising. Ihave screenshots of ads Habiba White and Brandon Watson  have placed for the last 6 months. Keep talking big mouth, your digging the hole dipper for yourself.


Scott

lake worth,
Florida,
United States of America

Your funny

#6Consumer Suggestion

Sat, February 27, 2010

Maybe maybe not. But you broke a*s sure wanted for over month me to send you 7000 dollars. Habiba called me everyday wanting my money. Your nothing but a con and a scammer and its my pleasure to disrupt your games by letting people all over the net see how fake you really are. See how much trash you talk after we are through with this. The feds take conspiracy to commit fraud pretty serious. And conspiracy only takes 2 people and in this there are atleast 3. And money doesnt have to exchange hands, i just have to prove you planned to screw me. I have enough BS emails and text to prove that not to mention 4 recorded phone calls.


Ed

Gilbert,
Arizona,
U.S.A.

Who's dumb!

#6REBUTTAL Owner of company

Sat, February 27, 2010

Anyone who would loan you $250,000 in an unsecured loan with your bad credit would have to be out of their minds. You don't pay your bills!!!

 

The guy aboves comment about your dumb, it's you're dumb (DUMMY)


Scott

lake worth,
Florida,
United States of America

I fully agree

#6Consumer Comment

Sat, February 27, 2010

  I have a group of guys who signed up with Brandon and his other partners Habiba White. They were very nice in the start then after the contract was signed it was different. We agreed to have Brandon and his partners do a demo corp just to prove they could produce funding. It didnt matter how much, we were promised 200k in 30 days. In return 11 of us were gonna buy corps from him for a total of 110k. We didnt pay up front they agreed to prove it to us first. I have the contracts to show all of this and my partners are posting a website with all this info as well as copies of the contract this week. Anyway long story short we didnt receive a corp, funding,nothing but lie after lie and empty promises. Dont belive anything this guy or anyone with him has to say. If he had produced a 20k CC he would have gotten 110k from us, but this shows he cant produce anything. Thank the lord thay are just scammers and we didnt lose alot more than just time and 2 projects.


Re-think

Santa Rose, CA,
California,
United States of America

Sad

#6General Comment

Fri, November 06, 2009

You said "Even though I thought most of these programs were probably scams I tried them anyway"

 

your dumb.

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