About
Important information
- Additional Info:According to callers to the BBB, this company advertises online that they provide personal loans. After consumers are approved for their loan, they are instructed to send four to six month's worth of payments as collateral to the company. The minimum loan is $5,000 and loans go as high as $15,000.
The BBB encourages consumers to never do business with a loan company that states you have to pay before receiving your loan. This type of scam is called an advance fee loan scam and is illegal. Many of these scams are based in Canada, and though this company advertises a mailing address in New Hampshire, they do not appear to be located in New Hampshire, or in the United States. The BBB is working to find the company's exact location.
Based on complaints received by the BBB, this company has a pattern of complaints alleging that after consumers are provided with a signed contract, they are to send approximately four to six month's worth of loan payments to the company, or investor, as collateral. The company then tells the consumer that additional insurance money is needed. The company tells them that after this is received, the loan, ranging from $5,000 to $15,000 will be deposited into their bank account. Consumers state that after sending the money, and calling the company with the Western Union number, no money is ever deposited into their account, and the company stops answering the consumer's calls. The BBB has verified that Tribeca Lending Group does not exsist at 32 Hampshire Road in Salem, NH.
Consumers are being urged to contact Phone Busters in Canada for further assistance.
Phone Busters
P.O. Box 686
North Bay, ON P1B 8J8
888-495-8501
[email protected]
Business Details
- Local BBB:
- BBB Serving New Hampshire
- BBB File Opened:
- 10/24/2005
- Business Management:
- Gary Erickson, President/CEO
Additional Contact Information
- Principal Contacts
- Gary Erickson, President/CEO
- Customer Contacts
- Gary Erickson, President/CEO
- Chris Sanders, Loan Officer
- Greg Brendan, Adjuster
- Fax numbers
- Primary Fax: (603) 251-0460
- Additional Email Addresses
- Primary: Email this Business
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