Scammer’s phone 844-298-9773
Scammer’s website sha[email protected]
Scammer’s address 1800 Millrace Dr. Eugene Oregon 97403
Scammer’s email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
They asked me for my checking account information and also my driver license a picture and what gave them away was the fact they wanted a money order up front or a cosigner which I have never heard of before that what raised the red flag
Yes they did the same thing to me I talked to a man named Shawn Jackson the same kind of email that the other fella had they asked for $4 50 in a form of a money order and that I wouldn’t have to make a payment for 4 months right there that was sound too good to be true I sent my license and gave him my banking information but I had not send no money when red flag came up about a money order no I wonder if I need to change my clothes that checking account or if it’s okay to just leave open
Total money lost $1,600
Type of a scam Advance Fee Loan
This company Trillium Financial Group said that I was approved for a loan for 20K. They said that I needed to make 2 months payments upfront together with a 1000.00 fee because of me low credit score. This man Dereck White was the person in contact with me both via telephone and email and had emailed me loan documentation and I signed and agreed to the terms. I also sent him my identification i.e. driver’s license and banking information. His contact information is [email protected] I made the payments to Trillium and they explained that I needed to make it to one of their Agent Names because it was through Western Union. The name was "Shynelle Newman”. The company is:
TRILLIUM FINANCIAL GROUP
2277 Riverside Drive
Ottawa, Ontario. K1H 7X6
Phone: 1.888.681.3340 Fax: 1.888.681.3340
Website : http://www.trilliumfinancialgroup.com/index.html
On many attempts to this company after not receiving the funds as promised (between 2-12 hours) I was unable to locate anyone that worked there. None of my emails or voice messages were returned. I lost over 1600.00.