Tri-State Monetary Services
Complaint 128996 Details

  • Date Occurred: 04/21/2014
  • Reported Damages: $780.00

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 have a signed contract for a $5,000 loan that I met criteria on three times and each time I was asked for something more. I have repeatedly tried to get a refund and so far they have not responded. This has been going on since March and I am out $780.
How can I recover my money?

I need help resolving this matter.

(Personal Information Removed)

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Business Profile Summary

  • Tri State Solutions logo

Company Statistics

  • Complaint Against Tri State Solutions
  • Complaints Filed: 3
  • Reported Damages: $1,706.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.