TransCredit Financial - Thomas Chapman, Anthony Lawson, Joseph Thomas, Karl Parker & Julius Huviot
Ripoff, scam
- 08-04-2005
- 19
They said I was approved for an $8,000.00 loan at a 6% interest rate. Due to my some items that were on my credit report, I had to send in a collateral of $973.52, which was equal to the first 5 months payments of the loan. I sent the money via Moneygram.
They said the money would be in my account by noon the next day. I checked my account and the money was not there. I called them and they said that something else came back on my credit and now I needed to send in $750.00 more for collateral.
I told him I did not have $750.00 more to send in. I asked him to send my money back to me and he said that they would send out a check and I should have it by the following Monday and this was on Thursday. I called him back and asked him to wire the money into my account as I really needed to get that money back. He said that it would be no problem and the money would be there no later than Monday.
The money was not there. I left several messages for them, sent e-mail and faxes. No response. Now I call the number and it says "Thank you - Good Bye."
What a bunch of crap and now I am out the money and owe the people I borrowed it from to get this loan.
Company: TransCredit Financial - Thomas Chapman, Anthony Lawson, Joseph Thomas, Karl Parker & Julius Huviot
Country: USA
State: Washington
City: Bellevue
Address: 601 108th Avenue NE
Phone: 8009281454