- Report: #164158
Complaint Review: Tribeca Lending Group - Internet
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Author Confirmed
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Tribeca Lending Group
32 Hampshire Rd, Salem, New Hampshire 03079 Internet, U.S.A.
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TRIBECA LENDING GROUP THIS COMPANY IS A COMPLETE SCAM!! ripoff Salem New Hampshire, Liverpool Nova Scotia In Canada, Internet
This company sent my family member an email stating she was approved for a business loan. Then a man SUPPOSELY named GARY ERICKSON told her that she needed to send a deposit for insurance money to finalize the loan.
She then proceeded to moneygram him money after he faxed her a contract stating she was approved. The money she sent was wired to a man named Graham McLean III who asked to have the money sent to Liverpool Nova Scotia in Canada. Then for the next couple of days the company asked for more money stating it was for "insurance".
$3000 later NO LOAN and now they wont return her phone calls. Another scam artist at this company goes by the name Paula Getty. Also they asked for all of my aunt's company checking account information (copy of voided check) copy of debit card and copy of driver license. Apparently this so-called company operates out of a "virtual office". BEWARE!!
D
northglenn, Colorado
U.S.A.
She then proceeded to moneygram him money after he faxed her a contract stating she was approved. The money she sent was wired to a man named Graham McLean III who asked to have the money sent to Liverpool Nova Scotia in Canada. Then for the next couple of days the company asked for more money stating it was for "insurance".
$3000 later NO LOAN and now they wont return her phone calls. Another scam artist at this company goes by the name Paula Getty. Also they asked for all of my aunt's company checking account information (copy of voided check) copy of debit card and copy of driver license. Apparently this so-called company operates out of a "virtual office". BEWARE!!
D
northglenn, Colorado
U.S.A.
