- Report: #252930
Complaint Review: Tripar Financial - New York New York
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Author Confirmed
Why?
Tripar Financial
805 3rd Ave. Ste#16 New York, 10022 New York, U.S.A.
Phone:
866-899-1451
Web:
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Tripar Financial Total Ripoff! They kept my money but not their promise! New York New York
On May 14, I was contacted by Peter Sanders ext. 29 with Tripar Financial. He told me that I had been approved for a personal loan for $5000. The fixed interest rate was 7.5%, monthly payment of $140.00. All I had to do was to provide $800.00 for cash collateral and after 6 monthsof "on-time" payments, the $800 will be put towards the remaining loan balance.
On May 17th, I sent $800 by Western Union as instructed by Mr. Sanders. That cost me an additional $67.00 which I was told I would get back once I faxed him a copy of the receipt. The money was sent to a Jason Hunter in Ontario, Canada. I immediately called Mr. Sanders after I sent the money, I gave him the number on the receipt, he confirmed the wire and he then told me that the $5000 will be direct deposited into my account by in the morning.
On May 18th, I checked my account several times, no money, so I called Peter, he told me that Tripar had put a hold on my money until I sent an additional $756.00 for an insurance policy (high-risk loan requirement). I then had red flags going off! I demanded my money back and he informed me that a refund will processed and mailed out that day. I have called and left many messages since that day and I have not heard back from him, nor have I received my money back. Mr. Sanders and Tripar Financial are scam artists and need to be stopped! They prey on the weak and should be ashamed of themselves.
Amy
Tulsa, Oklahoma
U.S.A.
On May 17th, I sent $800 by Western Union as instructed by Mr. Sanders. That cost me an additional $67.00 which I was told I would get back once I faxed him a copy of the receipt. The money was sent to a Jason Hunter in Ontario, Canada. I immediately called Mr. Sanders after I sent the money, I gave him the number on the receipt, he confirmed the wire and he then told me that the $5000 will be direct deposited into my account by in the morning.
On May 18th, I checked my account several times, no money, so I called Peter, he told me that Tripar had put a hold on my money until I sent an additional $756.00 for an insurance policy (high-risk loan requirement). I then had red flags going off! I demanded my money back and he informed me that a refund will processed and mailed out that day. I have called and left many messages since that day and I have not heard back from him, nor have I received my money back. Mr. Sanders and Tripar Financial are scam artists and need to be stopped! They prey on the weak and should be ashamed of themselves.
Amy
Tulsa, Oklahoma
U.S.A.
