1, Report:
#1434057
Posted Date:
Mar 13 2018
Trojan Financial Group T& F Overdraft
Company called at 8:00 in the morning wanting to serve me papers, saying they had sent me a settlement letter 45 days ago . I informed them I hadn't received anything. They said I had an overdraft on an account that was closed in 2009. They insisted I send them $983.93 to settle thi...
Entity
Trojan Financial Group
Categories: Collection Fraud
2, Report:
#1396032
Posted Date:
Aug 28 2017
Trojan Financial aka The Calvary Firm Recovering debt from CC account closed over 5 years ago Murrieta California
Robert Anderson called me at work. Said they represent Ligo and Shipley of Oregon, as well as Edward T. Weber and Ryan Law Group. Supposedly they sent me letters several times in the last 45 days. I have not seen any letters such as this, and I check all my mail. I do not owe this d...
Entity
Trojan Financial
Categories: Collection Agency's
3, Report:
#294825
Posted Date:
Dec 27 2007
Waterhouse Financial - Trojan Financial Group Selfish Act Morriston Ontario
I received a letter from both companies, stating I had won The North Mega Sweepstakes, held 9/15, 250000.00 (4880.00 )and the De-Lotto Sweepstakes held 1/5/07, 60,000.00 (4875.00, Dallas, TX)for the taxes . When you take them to the banks they won't even cash them, stating they are ...
Entity
Waterhouse Financial - Trojan Financial Group
Categories: Cross-Border Scams