- Report: #849517
Complaint Review: Tri Cities Financial - Internet Internet
Reported By:
Genene -
La Rose,, Illinois, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Tri Cities Financial
333 City Blvd., 17th fl, W Orange, CA 92868 Internet, Internet, United States of America
Phone:
323-370-6250
Web:
Tricities.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Tri Cities Financial Shane Carwin-David Anderson, President Scam involving fake financing for trucking company equipment. Once they have the $$ they disappear. Internet, Internet
Tri Cities Financial supposedly has an office at 333 City Blvd, w Orange, Ca. We were contacted by them via fax to finance equipment for our trucking company. We started paperwork with them and were in constant contact with Shane Carwin. They wanted $1,600. to start the paperwork which we sent a company check. The check was cashed on 3-2-12. When we could no longer reach Shane by phone or email like before, we became concerned and checked them out online. There are reports and complaints from many others at the Better Business Bureau, Scam.com and several other scam sites. We immediately stopped payment on the check online and contacted our bank. Thankfully we were saved by others who have reported these scammers at Tri Cities Financial. They also have some affiliation with Texas Rangers, Inc. who also have the same mailing address. Do not do business with Tri-Cities Financial. They take your money and disappear. This has been a lesson for us that we wish to pass on so no one else falls for this trick.
2 Updates & Rebuttals
MartyMarsh
Stillwater,Pennsylvania,
United States of America
Not scammed.
#2General Comment
Sat, March 24, 2012
Sure you where,you just beat them at there own game.
Genene
La Rose,,Illinois,
United States of America
Update to Tri Cities Financial
#3Author of original report
Thu, March 08, 2012
Since we stopped payment on the check we were not scammed.
