Treasure Valley Financial
We lost $850.00 to this scam

Business & Finance

We were looking for an unsecured loan online. We had received a phone call from Angela Norris stating that she could get us the loan. All we had to do is send a western union money gram to a Ralph McKay in Ontario Canada. We did. No money was put into our account. We called her and she told us that someone had stolen $100,000 from the company and we would get our money back. It had been mailed out and we should see it in the next week. When the week went by no check. We called her back. We have not heard from her again. We were told to send personal information by fax or email to her.


Company: Treasure Valley Financial
Country: USA
Address: 112 Lake St 2nd Fl
Phone: 8776438067215
Site: treasurevalleyfinancial.com
  <     >  

RELATED COMPLAINTS

Treasure Valley Financial
Loan scam

Nationex Financial
Had me send western union payment to Canada & never gave me my loan!

Usa Lending - City Financial
USA LENDING INSTITUTION - CITY FINANCIAL - METRO CREDIT FINANCIAL - ATC Marketing Group - Peachstate Financial Services ripoff approved for loan but have to send money to secure it never received the loan and Internet

Bsm Financial Ltd
Bsm Ltd Loan scam

1stLiberty Financial
1st Liberty Financial first Liberty Financial Attempted to rip me off of $5,000 for a buisness loan credit line Got lucky, Ontario, Canada

Auten Financial Group
Consumer Report

Brockville Financial
Financial Services

Jourdan Financial Loan Company Inc. (Dr. Eddy Jourdan)
Financial Company getting loans from Consumer's... Reversed funding would be a better company name for Eddy Jourdan Bronx New York

Atlantic Financial Solutions
Fraudulent Loan Company Canadian location using New York Address Canada

Milton Kramer Financial
Consumer Report