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  • Report:  #372800

Complaint Review: TOREX CAPITAL GROUP - Saint Louis Nationwide

Reported By:
- Riverdale, Georgia,
Submitted:
Updated:

TOREX CAPITAL GROUP
111 West Port Plaza Saint Louis, 63146 Nationwide, U.S.A.
Phone:
314-571-4090
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
On August the 6 I recieved a phone call from a Ms. Deborah collins offering me a loan for 5,000.00 she stated tha because of my credit i need a co-signer or a car that was up to date I in turn told her that I did not have a co-signer or a car that was up to date she then stated that there was another alternative to getting the loan that I could secure the loan for $750.00 She said that the Insurance company needed the money in case I was not able to pay the money back I accepted I called back on August 27, 2008 to let her know that I was ready to get the loan she in turn told me to money gram the money to a Mr. Simon wong I thought this was a man At the Insurance company and his office was in Redeer Alberta Canada She also said that the reason why I had to send the money to canada was because I woul get a cheaper rate after I did this my money would be deposited into my account by 12 midnight on the 29 if not then it would be deposited on the 30 of August by a Mr. Greg Kilner who also did not make the deposit into my account I call back on Sept 2 I was told that my files had been sent to customer services to a Mr. Anthony Brooks, Mr. Brooks told me that the computers were down I called everyday for the res of the week Mr brooks told me on Friday the 5 Of Sept. that he was sending a check in the mail for the 5,000.00 I woul recieve it in four to seven days well seven days later I have not recieved my check I spoke with all of them on Friday Mr. brooks told me he was going to put a stop payment on the check I would have to wait four more days because they would have to put a trace on the check to make sure it went to the right address I know now that this company is a fraud I aske Mr. Brooks If they would go a head and deposit the money in my account since He had put a stop payment on the check or re issue one with the right address if he felt like it may have been sent o the wrong adress he said that I had to wait four days I have looked this company up through the ripoff reports and no such company exsist but these people have a web site please help me I'm trying to get my money back thank you for your help

Patricia

Riverdale, Georgia

U.S.A.



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