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TRS FINANCIAL CORPORATION

Date: Tue, 07/07/2009 - 12:24

Submitted by anonymous
on Tue, 07/07/2009 - 12:24

Posts: 202330 Credits: [Donate]

Total Replies: 16


Has anyone delt with this company...I have tried researching them, but have found no information whatsoever...they are currently suing me and I would to find some information or people's experience with them...


I have done the same thing...and no info on BBB or anything they are very much scammers...they tried to served me at an old adress to attempt to get a default judgement....do your homework,..as its seems they are not a legit source of bizness...but they will def get their $$ if you sit and wait...get an attorney and act....make sure ya give them an answer to any summons =) take care wish ya luck :lol:


lrhall41

Submitted by on Thu, 07/09/2009 - 16:33

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I have done the same thing...and no info on BBB or anything they are very much scammers...they tried to served me at an old adress to attempt to get a default judgement....do your homework,..as its seems they are not a legit source of bizness...but they will def get their $$ if you sit and wait...get an attorney and act....make sure ya give them an answer to any summons =) take care wish ya luck :lol:


lrhall41

Submitted by on Thu, 07/09/2009 - 16:33

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TRS Financial Corporation has been "Revoked" in Nevada since at least May 2009 for what appears to be at least not registering their required information and paying their fees.

TRS Financial Corporation still has tons of cases in Civil and Justice courts in Arizona.

Their primary (and apparently only) attorney is James R. Vaughan.

Robert Conti is the president and/or a member of all of these LLCs. His wife, Nikal Conti claims to be the Corporate Secretary (not listed as such on the NV Sec of State registry for the entity and the custodian of records.

TRS Financial Corporation is a member of the following registered AZ Corporations (They are all registered in AZ):

1. Talamone, LLC
2. Mertola, LLC
3. Fabro, LLC
4. Opel Financial LLC
5. RJF Financial LLC
There is also a company RJF Properties, LLC with members as Robert Conti and James R. Vaughan.

TRS Financial Corporation does not appear to be registered in AZ or as a fictitious name in AZ. They all use Vaughan as their lawyer and he's probably a principal in the whole mess.


lrhall41

Submitted by on Mon, 07/26/2010 - 03:33

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Quote:

Originally Posted by Anonymous
Has anyone delt with this company...I have tried researching them, but have found no information whatsoever...they are currently suing me and I would to find some information or people's experience with them...


then get a good civil attorney. they (trs) will most likely hang themselves. if they leave a message on your phone it will be accepted in court. do not just talk to them. fax, certify and mail copies of all letters keep bank records. find a attorney with evidence in hand.
there are attorneys that work on a percentage of the amount you will win. with the right evidence you will win.


lrhall41

Submitted by on Fri, 10/29/2010 - 01:10

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So, I haven't received any court documents from these people, but I called them up and they have a judgment on me from 2009 &now my checks are being garnished. I spoke w/ someone from the office and requested docs, so far nothing they claim its from an old loan w/ Bank One, but the only loan I ever had w/Bank One was a secured loan for $2k - if it was secured and I defaulted wouldnt they have gotton the money? What do I do??


lrhall41

Submitted by on Fri, 03/18/2011 - 15:10

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