trinity rose foundation
Complaint 24557 Details

  • Date Occurred: 07/25/2013
  • Reported Damages: $89,500.00
  • !

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

i was seeking for a $2,000 loan and seeing what good deeds others uploaded on site about them,i contacted them for loan.the lady in charge named as Sarah Riley accepted to give me a loan but i have to pay $200 as upfront.well i did but she continue asking me to pay more fee for smooth transfer of the loan and i did.later on she emailed me that their agent who they deposit the loan have been arrested by the inter-pool for money laundering.she said that they requested me to deposit money for his release because it's my loan that cause the suspect.seeing how much I've already deposited,i have no other option than to deposit the amount she requested.later she said that the bank need me to deposit $200 for them to transfer the loan and i don't have any penny to deposit again.the woman seeing i have no money to deposit again email me that she have conceal the transaction.am left stranded as i write.I've been scammed of 89,500 naira yet I've not receive any loan.their email address is [email protected]

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Comments

  • lurson
  • lurson SBID #a2779e8d34
  • Posted 01/21/2014
  • this is not true!! i have applied for a loan with Mrs.Sarah Riley before and i got my loan! please stop spoiling her name,she is a nice woman.Thanks

    Lurson.
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  • lurson
  • lurson SBID #0a4404aacd
  • Posted 01/21/2014
  • this is not true!! i have applied for a loan with Mrs.Sarah Riley before and i got my loan! please stop spoiling her name,she is a nice woman.Thanks

    Lurson.
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  • blessing
  • blessing SBID #19de4ce692
  • Posted 01/29/2014
  • Hello viewers,don't let this person that claim to be lurson deceieve you coz i can tell you that she is sarah riley.she now have two email address which are [email protected] and [email protected] beware she is using legit company names to lure victims.As for her agent,well let me not call the name but very soon i will not only here but to all nairaland sites,2go and networking sites etc.
    This is to inform the public that anybody who claim to have receive loan from sarah riley through the two email addresses i mention above is either sarah riley or her so called agent.
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  • rbonitz
  • rbonitz SBID #1f993fb5c2
  • Posted 07/07/2014
  • Hi Blessing ... sorry to hear about your experience. My name is Rich Bonitz and I am the president of the Trinity Rose Foundation. It appears that you have clearly been scammed by someone using our name, our mission and out good intentions. Apologies for that. For anyone else who stumbles upon this when researching us, please understand that we NEVER ask for money to send our grants out. We do not give loans - we have a review process as we look to help children suffering from childhood blindness and only, once those children are selected do we forward them the grant.

    You will only receive emails from us at the @trinityrose.org domain and we have no emails such as the '[email protected]' - so if you receive any solicitation from these people, please understand that it is a scam ... and please contact us at [email protected] with the information so that we might pursue legal action.

    It's ugly that there are people like the "Sarah Riley's" out there. If you are interested in learning the truth about us, please google us or simply learn about our efforts at www.trinityrose.org

    Thanks -

    Rich Bonitz
    The Trinity Rose Foundation
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Business Profile Summary

  • trinity rose foundation logo

Company Statistics

  • Complaint Against trinity rose foundation
  • Complaints Filed: 1
  • Reported Damages: $89,500.00
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