well my wife recieved a phone called from tri-financial.He told my wife that if i dont have 2000$ but monday the 29th they are going to take me to court. for the fraud of write the bad check. If i do not pay them they are going to take to me court and tripple the money.They said that they freezed my banking account and cant get a homeloand and other bu***hit. Well anyway when i called my wife from iraq. her and i had a huge arugment about this for a week because they scared the s**t out of her.
Good ole boy Jon Hummel Head scumbag for TRI Financial has done the > ultimate dirty deed. Getting his house forclosed on at 731 Remington Dr.> North Tonawanda NY for $116,000.00 by his mortgage company, wonder if > his main supplier Doug Mackinnon knows about this one I ll bet Mark > Bohn wasnt helping with his finances or GIOVE LAW OFFICE representing > him on this one either. Heres and excerpt from the paper:> 10735918> NOTICE OF SALE> SUPREME COURT: COUNTY OF NIAGARA - DEUTSCHE BANK NATIONAL TRUST > COMPANY, AS TRUSTEE, ON BEHALF OF THE HOLDERS OF THE FIRST FRANKLIN > MORTGAGE LOAN TRUST 2004-FFH4 ASSET-BACKED CERTIFICATES, SERIES > 2004-FFH4, Plaintiff, AGAINST JON HUMMEL, ET AL., Defendant(s). > Pursuant to a judgment of foreclosure and sale duly dated 3/27/2007, > I, the undersigned Referee will sell at public auction at the Lobby of > City Hall, 216 Payne Avenue, City of North Tonawanda in the County of > Niagara, New York, on 5/6/2008 at 2:00 PM, premises known as 731 > REMINGTON DRIVE, NORTH TONAWANDA, NY 14120. All that certain plot > piece or parcel of land, with the buildings and improvements thereon > erected, situate, lying and being in the City of NORTH TONAWANDA, > County of Niagara and State of New York, Section, Block and Lot: > 176.18-5-50. Approximate amount of judgment $116,001.10 plus interest > and costs. Premises will be sold subject to provisions of filed Judgment Index #127657.> Edward A. Zebulske, III, Esq., Referee, Steven J. Baum PC, Attorneys > for Plaintiff, P.O. Box 1291, Buffalo, NY 14240-1291.> Dated: 4/7/2008> #T07512504 4/14,15,21,22,28,29, 2008> Agency: TRI FINANCIAL http://tri-fillc.com/
i have got the same calls. In my case, I call back the number and get someone who doesn't know anything about what im talking about. A woman by the name of Marylin Wright had spoke to my father and told him I was committing credit card fraud. I dont know anything about this and its really starting to **** me off.
I have received the same calls. My problem started when I offered $200 to settle a $500 ($100 overdraft + 400 in fees) account. I was then transferred, and read the riot act stating I owed $2200 (Account increased $1700 in three weeks). After a few minutes, I was told to come down to their office, and that "I wouldn't act so tough once I got there". I called North Tonawanda police and was given the run around. I will sue this company.
got a similar call. it was tri financial
These guys cll me every two days. I am so tired of hearing "Aaron" on my answering machine telling me how he will sue me, seize my assets... They have been doing this for four months now, each time stating "you have one last chance before we turn this over to litigations." What a heap of crap. I am sending them a cease and desist letter tomorrow. Oh yea, let me in on the class action too!
I received a call from TRI-Financial saying that they were going to sue me because I defrauded a bank, (Discover Card). This charge is not on my credit report anymore and hasn't been in quite some time. When I just asked them simply to hold off on any further action until I could speak to an attorney they got a little upset and said that they didn't know how long the legal department would hold off on the suit. Today I spoke with an attorney and was advised that here in California if I hadn't made a transaction on the said account in 4 or more years than they cannot legally sue me, he also said that its not unusual for companies to try this type of crap. http://giovelawofficeexposed.com/ I found the TRI-Financial info in this link interesting as well. If there happens to be a class action suit LET ME KNOW.
I had an Ann Resnick call and say I owed all this money on a credit card I opened in 1994. I have never heard of it. Trying to get something in writing but they won't send anything. Just got a message they are going to have an affidavit and send it to court with my name and social security number on it.
They contacted my sister today and told them that they would have the Sheriff's department handle the situation because there was a warrant out for a pending fraud case against me. This call was very upsetting to her and they left a summons number which included my first and last initial as well as the last four numbers of my social security number. I'm with K. Golden we should definitely look into a class action law suit.
I received a call from 716-213-0968 (TRI Financial showed on caller ID) and they left a message on my voicemail on 3/27/08 from a man advising me that my name and social security number came across his desk about a fraud case in my county and that I should call immediately.
With seeing the other "harassment" issues by others with similar calls/contact this seems to be a good candidate for a class action law suit?? Any thoughts on this.....
Does anyone have a website to this company or know their address?I received a call the other day, and from the way they were talking they led me to believe they were a law office and that I'd be seeing them in court over a credit card I never had. They did have my address correct though.
The call I got was very early in the morning and claimed I had a civil action pending on a Bank of America account. I asked them what social security number they had and it wasn't mine. I realiezed they had my Father's social and refered them to him. I just looked up the number now and I'm finding out that this company my not be legit.
Person stated a civil case was pending against my husband, that he was from columbania county courts for the law firm TRN Assoc (James Johnson). Also stated that it was a fraud case pending from our current mortgage company. I am contacting the Buffalo Atty. General @ 1-800-771-7755 and also my mortgage company.
I received several calls from this number trying to collect on a 'debt' from a credit card I opened 8 years ago! They had first called my brother all the way across the country, then they tried calling my mom. After finally getting ahold of me they claimed to pull up my tax return then tried getting me to post date a check once the I got my return back. If not they told me they would intercept it. They also tried threatening my husband and said they would garnish HIS wages. My husband did some spy work and found out that this is NOT a legit company! Contact the NY Attorney General to report them! I suggest searching the web with Tri-Financial and you will see what I mean!
Had the same experience as all listed above.. spoke to a Mr Sumner Johnson then a Mr Pattison.. talked about a credit card that "I" opened in 01 stated that I have 30 days to pay...30 days is up on 3/27???? I have no knowledge of card...told me "i am not going to **** around with you, you opened the account. I told them to mail me the paperwork they had... Pattison refused telling me to give him my email address...not doing it waiting for paperwork will go to the police with it.
Unfortunately, my son answered this call when I wasn't home. They asked for someone who doesn't live here and my son told them it was the wrong number. Then they read off my street address. Now I'm a little worried. How does a company match the phone number and address but get the contact name wrong?
Same experience as above. They had a nasty, aggressive tone and hang up on me when I asked for clarification. Seems like a classic scare tactic approach aimed at the vulnerable.
call from miss commers at 716 213 0967 saying a fraud was committed and the person should call back or they would assume guilt
Got a similar call, it was TRI Financial.
this person keeps calling and saying that she is Lisa Waters and that there is a fraud case pending against me in my county. I checked and it is not true I think it is Tri Financial.