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Tri-Financial, anyone?

Date: Thu, 03/19/2009 - 09:52

Submitted by anonymous
on Thu, 03/19/2009 - 09:52

Posts: 202330 Credits: [Donate]

Total Replies: 8


I am getting calls from Tri-Financial of North Tonawanda, NY, attempting to collect on a debt on a bank account that I voluntarily closed with a zero balance. I know I owe nothing on this account and I believe this debt is bogus, but this company is calling me at work constantly and harassing me, threatening to turn me over to "the county." It is a man with a deep voice calling from 716-639-0249. The best part is that the debt they are trying to collect from me is less than $70!

Anyone have any info or dealt with them before?


Haha! I received another call from them today, different dude. This time telling me I owed $500 and supposedly had an NSF with them, and that if I agreed to send a Moneygram, he would "go talk to the attorneys upstairs and get them to hold the account so they don't proceed to litigation."

Um, okay. How did a supposed $63 debt suddenly become a $500 debt?


lrhall41

Submitted by on Wed, 03/25/2009 - 12:46

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If you would like to talk with a person or group of people who knows about the company and what they ARE OR ARE NOT doing visit these websites and join!! You may be entitled to money from the company.

tri-financial--Associate-vcs-brewers-michael--kane-carousel?hl=en - this is a google group
or
trifinancialllcandassociates.blogspot.com/


lrhall41

Submitted by on Tue, 05/19/2009 - 11:52

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(Brewer, Michael & Kane 1-888-774-1338)
This organization is a simple collection agency operating out of Northern New York. They will threaten with court action and a negative credit reporting. They are constantly changing their company name to avoid the numerous investigations into them and the illegal tactics that they utilize to scare consumers into wiring them money. If you receive a call from them, please DO NOT SEND THEM money, and DO NOT admit that you owe a dime on any account. Remember: They do not have any authority to file charges or motions in a court of law. They are only threats, which are illegal. Simply tell them to send you a validation of the alledged debt. The burden of proof is on the collector, not you. You can contact Anthony Lemons, Consumer Advocate if you have any questions about these scumbag collectors.


lrhall41

Submitted by on Thu, 07/02/2009 - 14:22

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Quote:

Originally Posted by Anonymous
I am getting calls from Tri-Financial of North Tonawanda, NY, attempting to collect on a debt on a bank account that I voluntarily closed with a zero balance. I know I owe nothing on this account and I believe this debt is bogus, but this company is calling me at work constantly and harassing me, threatening to turn me over to "the county." It is a man with a deep voice calling from 716-639-0249. The best part is that the debt they are trying to collect from me is less than $70!
Anyone have any info or dealt with them before?


These people are crazy. They called me a bunch of times over a bogus credit card debt, trying to get $6,000. They were going to get an off duty officer to come to my house to serve papers for court and turn me in to "the county". These are the same guys. They wouldn't give a physical address where the money was going. I had to send it online, they wanted a bank account # and I had to send it within 24 hrs. Yeah right. I know I don't owe any credit card bills. They threatened to attatch my wages @ work and all kinds of crazy stuff. They even changed their name and tried different tactics but it was all the same hostile guys with threats. It's a total scam. Don't send them any money.


lrhall41

Submitted by on Fri, 09/10/2010 - 18:43

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