Usacomplaints.com » Business & Finance » Complaint / Review: Trimark Investment - Ripoff loan scam collateral loan, pre-pay loan. #166312

Complaint / Review
Trimark Investment
Ripoff loan scam collateral loan, pre-pay loan

After aplying on line for a few dect consoliidation loans we had a phone call from trimark investment, they told my husband that we were prequalified for a $20000 collaterol loan. Due to his poor credit score and high debt to income ratio we would need to send in 2700 via western union to lorraine turner of binscarth manitoba canada, and they would direct deposit the 20000 into our acct with in 6 hours. After a few hours they called and said we needed 700 more dollars western unioned to the same lady so we could add on the mandatory insurance. But not to worry since we were sending in this money we would heve no payment for 6 monthes. We waiting and called and no money finally got a hold of them and was told the money would hit that night by 5 pm. Needless to say there phone number is shut off the property management company said no one occupies that adress but there web site is still up and running beware!!! We were finacial hurt before this and now we are so far behind on even utilities and owe friend and pay day advances we cant get out of this. Please be careful!!!
Melissa


Offender: Trimark Investment

Country: USA   State: Wisconsin   City: Brookfield
Address: 250 N Sunnyslope Road
Phone: 8668844183

Category: Business & Finance

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