| Tri-plus Financial |
| 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 50 |
| 17th of May, 2011 by User835631 |
| 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 2011 |
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| Please can anyone tell me if they received a loan from them.My email is [email protected] email me and let me know, thanks. |
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| Please let me know if they are legitimate.I don't want to lose my money, surely there is someone who has received funds from Tri Plus Finiancial in richmond hill ontario, pleajse let me know, thanks. |
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| I applied for a 15, 000 loan they sent me an aggrement that said i needed to send 803 which would be returned in 3 months as long as the payments were made.I then changed it to a 20, 000 loan, curtis said it went up 2 dollars.When i called they said the loan only maid it to 65%, they needed another 613.Wiished i neever started this.I feel really stupid, just desperit.They said i can have my money back if i want to discontinue it.I'll call monday but i dowt it. |
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| I applied for a $3000 loan Curtis called saying I was approved but, the minium amount they loan out is $6000 & I would have to pay a deposit of $485 which would be returned to me in 3 months. I was unable to so when he first called. He said he would keep my application open for 2 weeks, he gave me his number to call him back. Today he called, which it's only been 4 days since he 1st called saying he spoke to his account & they ageed to drop my deposit down to $385. I still didn't say when i can send it to him & told him that I will call. As much as I can use the loan, I am not too sure about them. Plus, I read the other day that it is illegal in Canada & the US to request an upfront deposit of any kind before receiving the loan. |
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| we need to get together and hunt them down if the police will do nothing then we will clarence at they can only run for so long and sleep with onwe eye open get the money back DAMION MCPHERSON and jerry bradley of tri-plus financial please help track them down mto can help and canada census and incometax please help need there address [email protected] |
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