Triple Seven Financial
Complaint 169544 Details

  • Date Occurred: 09/24/2014
  • Reported Damages: $693.00
  • Username: Rachel Price
  • Email: [email protected]
  • Location: 12 Southeast 7th Street, Suite 712, Fort Lauderdale, FL 33301

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

A lady name Rachel Price from Triple Financial called me and told me i was approve for a $5000 loan but i needed to give a deposit of 635.00 plus the fee through western union would be $693.00 and that i needed to sign the documents she emailed me and fax them back in order to process everything and that after that i will get my loan money in my account between 6 to 8 hours. So i did everything she said cause everything looked legite at least thats what i thought cause of the doceuments and us keeping in contact. Until when i send the money and i called her she said that Equifax called them and that there was red flag so they couldn't give me the loan unless i gave them $693.00 more and i tiold them i couldnt. So she said she knows and that she spoke to her supervisor so they can refund me back my money to my account by the 15th of October, 2012 because they wanted to refund me my money by October 30,2012 and she told them that i cant wait that long that it has to be by October 15,2012 and is already October 20, 2012 and i still haven't receive my money and i have try calling them and no one answers. It sends me to Rachel Price voice mail but she doesn't return my phone calls and i email her to the email she send me the documents and now is saying that its unable to deliver my email to her but it worked before and now no one gets back to me. Now i see they are scammers. They stole my money I need help to get my money back cause i have a family to take care of. Becareful with them.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 693.00

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Business Profile Summary

  • Triple Seven Financial logo

Company Statistics

  • Complaint Against Triple Seven Financial
  • Complaints Filed: 9
  • Reported Damages: $5,895.00
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