Usacomplaints.com » Business & Finance » Complaint / Review: Tri-plus Financial - Curtis andrew damion mcpherson they have not done anything to me yet i filled out a online application and they approved me for 5000 but i have to send 485 dollars as a security deposit so i was alittle worried and i started googli. #682028

Complaint / Review
Tri-plus Financial
Curtis andrew damion mcpherson they have not done anything to me yet i filled out a online application and they approved me for 5000 but i have to send 485 dollars as a security deposit so i was alittle worried and i started googli

Triplus financial aproved me for a 5000 dollar loan with a security deposit of 485 once i western union 485 dollars to a damion mcpherson he said in 3 to 4 hours 5000dollars will be direct deposited into my checking account. I asked him to send me a promisory note stating that if i send the 485 deposit they have 3to4 hours to send 5000 to my checking account or i get my cash deposit back imediately. I figured they were legit but before i sent any money i googled there names and notice that there is a report against a DAMION MCPHERSON which is the apparent financial reciever of this company and his named came up in my google search from a lady who sent him money and they had different company name that she was scammed from but now i am very nervous because the name that she is reporting is the same name that i am supposed to western union the money to. They also told me that they are in ontario richmond hill 142 york boulevard suite 501 I googled earth the address and company name and i cant find anything i hope this report helps the lady to get her money back all these numbers and fax numbers are current as of may 17th


Offender: Tri-plus Financial

Country: USA   State: Ontario   City: Richmond hill
Address: 142york boulevard suite 501
Phone: 18772470796

Category: Business & Finance

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