Usacomplaints.com » Business & Finance » Complaint / Review: Trust Management Finance - This company took our moneywire transfer and never deposited our loan. Phoenix Arizona. #299146

Complaint / Review
Trust Management Finance
This company took our moneywire transfer and never deposited our loan. Phoenix Arizona

This company asked for a $974 deposit so we sent it. The next day they asked us to wire another $425 for insurance when the loan was an unsecured loan.

We called the first day they say they were backed up. The second day they promise the money will be in the account by midnight. Third day we ask for the surpervisor and supposedly she is in a 4 hour meeting, she will give us a call back.

Fifth day there system is down. We mention lawyer and they hang up on us. Sixth day, as soon as we say our name they hang up on us. And they must have caller ID because we called and used a different name and they still hung up on us. We hope something can be done and that more people are aware of this scam. They aslo told us they were located in canada.


Offender: Trust Management Finance

Country: USA   State: Nationwide
Phone: 18667337919
Site:

Category: Business & Finance

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