Usacomplaints.com » Miscellaneous » Complaint / Review: The Locators - Trust Finance - Allison - Ripoff SCAMMERS FULL of LIARS and SCAMMERS working at Locators. #195097

Complaint / Review
The Locators - Trust Finance - Allison
Ripoff SCAMMERS FULL of LIARS and SCAMMERS working at Locators

I was contacted by phone from a Mr Arthur Ryan. He claimed at this time to be the "CEO" of Alliston Financial Group aka "TRUST FINANCE".

He stated to he had my loan ready for $20,000... But he needed additional funds in order to complete the transaction.

He however was very vague and would not answer many questions.

He had told me that he is here on business trip to the states, VA. He had the funds with him to give me. But before he can release the funds he wanted me to make a payment of my final payment of $150 and i would have my loan. I told him I wanted to meet up with him. So he gives me a ridiculous excuse that he cannot meet me before I make my payment, full of b*t... Once I told him NO, he got upset and kept hanging up the phone on me.

IF anyone wants to talk to him his current phone numbers that are apparently working are:

876-491-0199
876-573-9785

THE are full of crap!!! They use big companies such as Western Union and FED EX as an cover up for thier cheating and lying business of SCAM...

I called up once to fed ex here in the states to verify that if If someone is sending me something do oi have to pay duty fee, and the FED EX agent said NO, i should be paying for anything that is being shipped to me... So then the agent called up the so-called FED EX in Jamaica and asked the lady on the other end a few questions (conference call was made) the lady on the other hand did not provide the neccessary paperwork or answers to the questions, FED EX agent told me that it was a FRAUD and was using FED EX as a cover up for thier schemes...

DO NOT RESPOND TO THEM... I am still fighting with them for my refund... Mr. Arthur Ryan at the end of it all said i fell through on my contract and they will file a lawsuit against me... I told him GO AHEAD, i am hiring a prvt. Attorney to help me with this... If you want more info, feel free to contact me via (ROR REDACTED E-MAIL ADDRESS FOR SECURITY PURPOSES) and I will be happy to give you as much needed assistance with this fraud company.

Best of luck to those who are expecting refund from this company...
And let me know if something comes up for any of you...

Bye.


Offender: The Locators - Trust Finance - Allison

Country: Jamaica   State: Jamaica   City: Kingston
Address: 112 Kings Street, W
Phone: 8764910199

Category: Miscellaneous

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