Tri-State Monetary Solutions
Complaint 123004 Details

I had been applying online for loans to assist me with some rather big purchases. They were for dental work and money for used car. I was contacted by a woman by the name of Glenda Davis, she worked for Tri-State Monetary Solutions. She said I had been approved for a personal loan of $5,000.00. She said that interest rates in the United States were off the charts when it came to personal unsecured loans. She said we would have to go to Canada to aquire a loan from a company there to get a better interest rate. She said that I would have to give this company ( that she never named) $380.00 to provide some calateral for the loan. She stated that after that initial down payment that I would not have to make a payment until October 2012. So I told her ok what do I do now. She sent me an email with the contract for this transaction. I filled it out and sent it back to her at the fax number she gave me. So I received my monthly payment from Social Security Disability on the 1st of June and sent her $380.00 plus $10.00 to send the money to Canada. She said that the transaction would take approximately 4 hours to process and wire the money to Money Gram. So I waited and needless to say I am still waiting for the money to arrive. She cannot be contacted by phone or anyother means of communication. She took half of my montly income and walked away. She needs to be prosecuted to the fullest extent of the Law!!!!