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Page 2568

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 ...

Dept of Law & Investigation
David Smith, Brandon Johnson, Brandon Williams Received several calls from the same man using different names. He was very difficult to understand because of his very strong Indian or Pakistan accent. Claimed he had a complaint against us for no

The men (man) claimed to be an Officer of the US Government. The caller became more irrate when I continued to question the name of his company the division etc. He said we would be in a lot of trouble if this money was not paid today. So after a bit of help from Mr. Google we realised that this ...


EClub usa
Unauthorized bank charges

Today I found 2 separate unauthorized electronic check withdrawls from eClub usa (a company I have never heard of) on my checking account. One charge was 45.00 and the other was 44.00. I quickly looked this company up on line and to my horror I found pages and pages of complaints of fraud against ...