I was looking online for a personal loan for people with bad credit so that I could pay off some debts and finally breath. I am a single parent paying for my sons student loans from college and putting my daughter through beauty college. Low and behold a man by the name of William Jackson ext 24 from Tripar Financial contacted me on May 14th and stated that I had been approved. They emailed me the loan documents and stated that I would need to send a 16% collateral payment of $800.00.
On May 17th per William Jacksons instructions I sent via Western Union the $800.00 to a Dwayne Henry in North York, Ontario Canada. I called William Jackson and advised payment was sent and gave him the control #. I was advised that money would be posted to my account no later than 9:00 pm that evening.
The next morning I checked my account balance and there was no $5000.00. I tried calling William Jackson with no answer nor return phone call on his part. I checked Western Union and they stated that the funds had been picked up that evening at 5:15 pm.
I started trying other extensions and finally got a Rachael Hobbs and was told that I would need to send an additional $800.00 for insurance as I was considered a "High Risk Client". The loan documents did show that they have the right to ask for this insurance. However, nobody had ever contacted me to let me know I had to do it.
I got ahold of a Jack Lawson who supposedly is in charge of that area and he assured me both on the phone and by email that when they recevied the insurance money my loan would be funded. I sent the money again by Western Union to Dwayne Henry in North York Ontario Canada. The funds were picked up at 5:16 pm that evening.
After a few days still no money. A friend got ahold of a woman at Tripar and was told that funds never get deposited overnight and that it takes approximately 1 week. Well that week has come and gone! I have tried calling and just get some type of recording that says "Thank you - Goodbye". I also have tried sending numerous emails with no response.
I have filed a complaint with the Internet Crime Complaint Center http://complaint. C3. Gov who is a division of the FBI. I also am going to my local Law Enforcement Agency today to file a police report. Western Union will also take a report which I plan on doing today.
I am now even further in debt than before and don't know what else to do. I hope that this helps others from falling prey to Tripar Financials scam!
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