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  • Report:  #1074579

Complaint Review: Trenton Captial Group

Trenton Capital Group Laurie Neal Richard Logan Loan Ripoff Trenton New Jersey

  • Reported By:
    krule7637 — Boise Alabama
  • Submitted:
    Sat, August 10, 2013
  • Updated:
    Sat, August 10, 2013

I was contacted by "Laurie Neal" from Trenton Capital Group about a vehicle repair loan. She said I was pre approved for a $3000 loan. The terms were 36 months at 8%. She emailed me a loan contract. I was to review and sign the contract and fax her the signed contract with photo ID. I did as she requested. She then directed me to wire money to Daniel Barnes in Onterio Canada the "collateral" amount of $ 450 USD. I did so thinking that credit is difficult to abtain in my circumstances. I called Lauire and gave her the information from the wire transfer. I never received the "loan". I called several times and was told it would be just a few minutes more. In my final converation I was told after being put on hold that I would be required to wire additional $ 450.00 to secure the "loan". At this point I knew this was a scam and told "laurie" to cancel my "loan" request and refund my money. She told me that I would get a full refund in 30 days. I do not believe this will happen and have begun leagal action against Trenton Capital Group and "laurie Neal"

PLEASE BEWARE THESE PEOPLE!

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