Transcredit Financial ripoff by John Diaz, Kevin Osborne and transcredit financial of $1212.00 This two men is suppose to be loan and customer service managers Bellevue Washington
I submitted an application for a personal loan in the internet and the next day I was contact by a person name John Diaz.
He told me that my loan is approve but in order for me to get it I have to send them in advance 4 months payment of $303.00 a total of $1212.00 to secured the loan.
So on 7/29/05 I did what they said and I send $1212.00 thru moneygram to Timothy Edwards in the city of Winnipeg in the state of Manitoba, Canada.
After the money was send, on that same day I try calling they're 800 number which is 800-928-1454 but all I was getting is an answering machine that say thank you good-bye. I also try they're web site but it was disable.
John Diaz faxes me some document signed by Karl K. Parker President/CEO of Transcredit financial
Joaquin
milpitas, California
U.S.A.
4 Updates & Rebuttals
Melanie
Virginia Beach,Virginia,
U.S.A.
I was contacted
#5Consumer Comment
Mon, August 22, 2005
I was contacted by Susan Miller @ x 168 from Credit 1, she left a message on my phone on a Sunday night after 7pm, which was a little odd. I have been victim to another advance fee loan scam, and when I called the number she left 1-888-271-3654 the prompt sound identicial to the one for The Vancouver Trust Company ( more scammers, see my rip off report for them), even the accents sound the same, those Canadian accents. Im wise enough now not to fall for that s**t again. I did leave a msg for Susan Miller to call me back, and we she does Im going to tell her exactly where she can go !!!!!!!! H3LL!!!! :-)
Melanie
Virginia Beach,Virginia,
U.S.A.
I was contacted
#5Consumer Comment
Mon, August 22, 2005
I was contacted by Susan Miller @ x 168 from Credit 1, she left a message on my phone on a Sunday night after 7pm, which was a little odd. I have been victim to another advance fee loan scam, and when I called the number she left 1-888-271-3654 the prompt sound identicial to the one for The Vancouver Trust Company ( more scammers, see my rip off report for them), even the accents sound the same, those Canadian accents. Im wise enough now not to fall for that s**t again. I did leave a msg for Susan Miller to call me back, and we she does Im going to tell her exactly where she can go !!!!!!!! H3LL!!!! :-)
Tammy
Clarksburg,Tennessee,
U.S.A.
Contacted by Thomas Chapman on August 18th
#5Consumer Comment
Sun, August 21, 2005
My husband was contacted by Thomas Chapman on August 18 and he stated that he was returning calls that my husband had left when he was trying to find out where his $7000.00 loan was at. If you filed a report with the IFCC, Local Sheriffs Department, Washington Financial Institution, FBI UPDATE THEM IMMEDIATELY. These are scum lords that have ripped alot of people off and need to be stopped. Hopefully they will screw up and get themselves caught real soon. Because of these people, we are in severe financial trouble.
Joaquin
milpitas,California,
U.S.A.
I was contacted
#5Author of original report
Sun, August 21, 2005
August 16, 2005 I was contacted by susan miller from Credit 1 and told me exactly what John Diaz and Kevin Osborne told me to do in order for me to get the loan. I told her that I'll get back to her, what do I do now or how to trap this people.