Usacomplaints.com » Business & Finance » Complaint / Review: Tri Financial, LLC - Collection agency saying I owe them thousands of dollars. #429849

Complaint / Review
Tri Financial, LLC
Collection agency saying I owe them thousands of dollars

I am a disabled individual waiting for SSI/SSDI to get approved. A couple of days ago I recieved a call from a company called Tri-Financial, LLC. They said that I have two payday loans that i owe over 1350 and need to take care of this matter. They told me that they sent a letter to me about this matter but I never recieved one. I told them my situation and they told me they are attorneys and will take my DL and Title away from me if I did not resolve this matter today.

They keep calling me and now they said I have six days to pay in full or they will seek legal action against me. I only know about one of the payday loan companies they told me about but not the other one. I looked up the other payday loan company and tried to email them but it kept getting rejected. I called up the 877 number and it gave me another number to a live chat with girls... I am filing a complaint with MN attorney Generals Office and I am sending them a Form that tells them to send me more information on this matter since this company does not want to give me anything. I even went to google maps with there address from there website and the building is empty with a for sale sign in the window. What kind of company does that...

I talked to an attorney about this matter and I will be suing them over this matter for violating the Fair Collection Practices Act.

Look this up: Fair Collection Practices Act, Section 1692 (G) it lets you know that you are suppose to get a letter from them letting you know the situation and any evidence that they have.


Offender: Tri Financial, LLC

Country: USA   State: New York   City: North Tonawanda
Address: 109 Goundry Street
Phone: 8772689286

Category: Business & Finance

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