Tripple Loan and Finance Company Legit or scam artist??? Commercial Loans Private Money Lender Ft Lauderdale Florida

They promised me a loan of 6.4 million over 30 years as i want to do some serious real estate investing. I already gave them $300 then $950 loan origination fees. They wanted me to pay them another $1400 transfer through money gram. I refused. Now they only want $870. If anyone knows about this company, please let me know. Please advise. Tripple Loan and Finance

Last email from them:

Tripple Finance and Loan Company

Address. Piazza del Duomo,

31 20122 Milan,

Italy.

 

09-21-2016

We just got a confirmatory message from our U.s Liason office that the first    

agent detailed sent to you in our previous mail is indisposed to receive sent          

payment, you are required to use the below information of another of our

fiduciary agent in its place to make the payment:

Receiver Name: Wanda Taniguchi

City: Milwaukee

State:Wisconsin

Country: United States.

On payment do forward the payment details as soon as possible.

 

 

Email before that:

 

Tripple Finance and Loan Company

Address. Piazza del Duomo,

31 20122 Milan,

Italy.

 

09-21-2016

For the  payment of your loan transfer fee do send by moneygram to

our Fiduciary agent:

Receiver Name: Remedies Cendena Flanagan

City: Panama city Beach

State: Florida

Country: United States.

On payment do forward the payment details as soon as possible to enable

us instruct our paying bank to effect the transfer to your provided bank account

information. For the swift transfer and receiver of your loan payment, we

advise that you make your fee payement on or before friday of this week as we

are also going to be paying out loan to other customers on that same day.

Thanks,

Giampaolo DI PAOLA,

Information officer,

Tripple Finance and Loan Company

 

Then they threatened me you better have it on October 2 2016 or the loan will die.

Should i trust them giving them the $870???? I already gave them $1250(stupid me?)

 

Their website is down and you really can't verify their address in Italy.

red flags. I don't know if i should trust them give the $870 or not. Seems scamish to me. I would hate to lose the $870 but would love to get that loan for 6.4 million over 30 years so i can heavily invest in real estate! Tired of doing wholesaling fighting over pennies with 30 other wholesalers in South FLorida area!

 

Are their any legitimate private lenders in the ft lauderdale area?????? No Upfront fees!!!

I have been told legiimate private lenders ask for no upfront fees???

 

One text from them recently below

 

2677988883 Add - Morrisville, PA

8/24/16 10:54 AM 4 weeks ago

+12677988883: Dear donny Depew, After the review of your messages, we are giving you till the 2nd of October to make the requested fee payment. Thanks, Customer care office Tripple finance and loan company. 4:34 AM Me: After I give you the $870 how long does it take to get the loan in my bank account? 10:47 AM +12677988883: Dear donny Depew, On receipt of payment details, your loan amount will be credited to your provided bank account within 48hours by swift transfer. Thanks, Customer care office Tripple finance and loan company. 10:54 AM

 

more recent text:

 

13479069333 Add Quick Add (347) 906-9333 Enter a new or existing contact name Name Type Mobile Work Home Create / Add - New York City, NY 9/22/16 6:25 PM 17 hours ago
+13479069333: Dear donny Depew, Did you receive our last sent messages. Thanks, Customer care office Tripple finance and loan company. 6:25 PM Me: Yes. So how long after I give you the $870 wire transfer fee will I get the 6.4 million dollar loan? 12:13 AM Me: Can you give me references to prove you are legit? Give their name and phone numbers. 12:15 AM

 

Last text:

 

	Me to +19857185404 Add Quick Add (985) 718-5404 Enter a new or existing contact name Name Type Mobile Work Home Create / Add - Slidell, LA 9/23/16 7:09 AM 4 hours ago
Me: How long after I give you the $870 will I get the 6.4 million dollar loan? 12:16 AM +19857185404: Dear Donny Depew, your loan amount will be credited to your account within 24 to 48 hour of receiving your loan transfer fee. Thanks TRIPPLE FINANCE and loan company. 7:09 AM      another email:   info@tripplefinanceandloan.com To Donny Depew Aug 15 at 10:59 AM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy.   Email:info@tripplefinanceandloan.com Dear Eugene JR, You can decide to either send it to us or send to the bank, if you send to us directly, we will then resend to the bank. Thanks for your anticipated cooperation. Thanks, Customer Care Office.   another email:   info@tripplefinanceandloan.com To Donny Depew Aug 4 at 12:42 AM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy.   Email:info@tripplefinanceandloan.com Dear Eugene JR, AS much as you are threatening, there is nothing that can be done except we come to a compromise. we wont want this process to be overstretched,knowing that you need this loan urgently. we are willing to pay up 40% of your transfer fee only if you can guarantee that you will remit the money back to us immediately you receive your loan amount in your account. We are trying to work with you on this, to see to it that you receive your loan amount as soon as possible.  Thanks for your anticipated cooperation.   Another email: info@tripplefinanceandloan.com To Donny Depew Aug 1 at 2:35 AM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy.   Email:info@tripplefinanceandloan.com Dear Eugene JR, We were unable to answer you our mail because we were closed for the weekend. It is quite unfortunate that you do not intend to receive your loan payment, we are assuring you that once you are able to meet with Bank request,you do not have to pay any other fee, to us or  to the bank before you receive your Loan Amount. I will like to reassure you here that you sincerely do not have anything to worry about, as this transaction is 100% legal, and what the bank is requesting from you is normal banking requirement. I will advise that you follow instruction so that you can receive your Loan Payment immediately.    Bank email:???? Banco-Popolare@mail.com To regold@rocketmail.com Jul 19 at 3:21 PM   Banco Popolare   Transfer Department.   19/07/2016   Your wire transfer of $6,400,000.00 by Tripple finance and loan, is now  ready for immediate transfer, you are now required to pay a balance of $1450 only, being the transfer cost. as only $300 was remmitted to us by Tripple Finance and Loan, The Total cost of transfer for $6,400,000.00 is $1750, immediately we receive the balance payment of $1450, your transfer will be immediately effected to your Account.   Yours, Agidi Tailor JR.   Bank email 2:   Banco-Popolare@mail.com   If you are a legitimate Private Lender, I would like to get a loan with 5% or less APR for 6.5 million over 30 years as i will use only to invest in Real Estate. I will probably pay you off in 7 years or less is the goal. Donny Depew 954 901 7452.   Does any one else have dealed with this Tripple Loan and Finance company let me know. Did you get a loan from them???? If so, let me know.   bank email 3:   Banco-Popolare@mail.com To regold@rocketmail.com Jul 25 at 1:35 PM   Banco Popolare Swift Transfer Department. Transfer Officer 00178 OutBoud Transfer.   Swift Transfer of Fift Eight million Euro   25/07/2016 In as much as you wish us to proceed to send to you a cheque find below all requirtements:   DHL Fee :350 Dollar Sworn Affidavit :500 Dollar Total= 550 Dollar.   Once we receive the above payment your Cheque will be posted to you via DHL.   Yours, Agidi Tailor JR.( Swift Network )    Bank email 4:   Banco-Popolare@mail.com To regold@rocketmail.com Jul 25 at 1:36 PM   Banco Popolare Swift Transfer Department. Transfer Officer 00178 OutBoud Transfer.   Swift Transfer of Fift Eight million Euro   25/07/2016 In as much as you wish us to proceed to send to you a cheque find below all requirtements:   DHL Fee :350 Dollar Sworn Affidavit :500 Dollar Total= 850 Dollar.   Once we receive the above payment your Cheque will be posted to you via DHL.   NB do take notice of the typographyical error in the previous mail   Yours, Agidi Tailor JR.( Swift Network )    bank email 5:   Banco-Popolare@mail.com To regold@rocketmail.com Jul 25 at 2:13 PM   Banco Popolare Swift Transfer Department. Transfer Officer 00178 OutBoud Transfer.   Swift Transfer of Fift Eight million Euro   25/07/2016 Mister, We are stating categorically ckear to you now, that if you wish to receive your cheque, then you have to pay the complete fee, if not there is nothing we can do to help you, if you think taking a lwayer is the solution then go on and do so,as this  is our policy, that every cheque leaving italy has to have a sworn affidavit from the court.   If you wish to proceed then do so as we are in receipt of your $300 dollar only, which is a part payment for your swift transfer, so if you wish to proceed on cheque you have to pay the balance of $550 only, being the cost of acquiring the sworn affidavit.   outside this above arrangenment, we are not in understandiong with you, and what ever means you choose to address this issue please do, as we know we are on our right, this is our policy, and we can not change it because of youn only.   Yours, Agidi Tailor JR.( Swift Network )    fo@tripplefinanceandloan.com Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy. 22-07-2016 We are sorry for the misunderstanding from the beginning, we have a policy of making our customers our fir Jul 22 at 6:14 PM info@tripplefinanceandloan.com To Donny Depew Jul 22 at 9:24 PM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy.   22-07-2016 After the meeting now, the management team, has decided that you should pay $1,000.00 only and we on our own part will pay the balance of $450 dollar. We do not normally give this type of exemption, but because of your seriousness and swift respond to all request and our believe that you will also be swift in repaying back your Loan, we have agreed to support you with the sum of $450 only. So therefore you are required to pay $1000 and we on our side will pay $450. We hope this arrangement is acceptable by you, as this is the very best that we have offered to any customer and able to offer at this point in time. Please do well to make the payment as soon as possible, to allow you receive your Loan and close on the property you intend to buy.   Thanks, Giampaolo DI PAOLA, Information officer,   Another email:   info@tripplefinanceandloan.com To Donny Depew Jul 18 at 1:58 PM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy.   web:tripplefinanceandloan.com Email:info@tripplefinanceandloan.com Dear Eugene, We are presently processing your loan payment, our bankers will get in touch with you and confirm when exactly you will receive your Loan payment of 6.4 Million. Customer Care Office.   info@tripplefinanceandloan.com To Donny Depew Jul 14 at 11:32 AM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy. 07-07-2016,   Eugene D. Depew JR, 6351 N. university DR, APT 210 United States of America.    Attention: Eugenen D. Depew JR,   LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276) We are sorry for the delay, but our officer who you previously sent the money to was unable to pick it up due to medical reasons. please go back to western and change the receival details to : Full name:  Vera Frizzell Address: 7251 s145th street City : Omaha State: Nebraska. zip 68138 Kindly forward the new payment details immediately you are done with the changes.   another email:   Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy. 13-07-2016,   Eugene D. Depew JR, 6351 N. university DR, APT 210 United States of America.    Attention: Eugenen D. Depew JR,   LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276) The $300 is for the wire Transfer fee of your loan amount to your provided account, $950 is for origination and insurance fee, which is to be paid in the United states, Kindly resend a signed copy of the agreement. On receiver of the origination and insurance fee, your loan payment of ($ 64.000.000.00) will be immediately wired to your provided bank account The insurance and origination fee should be sent to our Fiduciary agent in the united states, as the loan has to be insured in the united states as you are from and also reside in the U.S. Upon receiver, your loan payment will be credited immediately to your bank account..   Another email:   info@tripplefinanceandloan.com To Donny Depew Jul 12 at 11:24 PM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy. 12-07-2016,   Eugene D. Depew JR, 6351 N. university DR, APT 210 United States of America.    Attention: Eugenen D. Depew JR,   LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276) Find attached to this form our Loan agreement  which you are required to fill and you are to pay the Origination and insurance Fee of $950 only immediately. in favor of our Fiduciary Agent with information below Full Name:Kayla Kammerer city; Traverse city state ; michigan upon receipt of the above two requirements your approved loan payment will be immediately wired into your bank.   another email:   info@tripplefinanceandloan.com To Donny Depew Jul 12 at 3:42 PM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy. 12-07-2016,   Eugene D. Depew JR, 6351 N. university DR, APT 210 United States of America.    Attention: Eugenen D. Depew JR,   LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276) Our account department have concluded all arrangement and paper work in regards to your loan payment, During your File review, we noticed that you are yet to fill and return the loan agreement form sent to you previously with the payment of your insurance and origination Fee. Upon receiver of your duly filled and signed agreement form and the payment details of your insurance and origination fee, your loan payment will be immediately wired into your provided bank account.   info@tripplefinanceandloan.com To Donny Depew Jul 8 at 2:42 AM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy. 08-07-2016,   Eugene D. Depew JR, 6351 N. university DR, APT 210 United States of America.    Attention: Eugenen D. Depew JR,   LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276) We are in receipt of your mail with request for the swift transfer of your approved loan payment to your provided account information. For swift transfer, you are requested to pay by Money gram  to our Account officer in Italy, who is in charge of swift transfer with the below information:  Full Name:Ehiegboria Samson  City; Ferrara  Country: Italy.      Security Question: pay  Answer : Fee Due to your seriousness and swift response to our request, we believe you will show same seriousness in repaying back your loan, so our company has decided to give a concession which will allow you pay just $300 only. You are therefore requested to make the payment of $300, to our Account officer, with information above first thing this morning to allow for the immediate approval of your Loan payment to your provided bank account before the end of today. Immediately you make the payment, do forward the payment details to us for the immediate processing of your approved loan payment to your provided bank account.   another email:   info@tripplefinanceandloan.com To Donny Depew Jul 7 at 2:59 PM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy. 07-07-2016,   Eugene D. Depew JR, 6351 N. university DR, APT 210 United States of America.    Attention: Eugenen D. Depew JR,   LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276) You are requested to pay in favor of our fiduciary agent by Western Union/ Money Gram in the united states of America, who will in turn credit  to our company account directly with the below information: Full name:  Vera Frizzell Address: 7251 s145th street City : Omaha State: Nebraska. zip 68138 Kindly forward your payment details immediately you are done with payment.   another email:   info@tripplefinanceandloan.com To Donny Depew Jul 7 at 7:52 AM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy. 07-07-2016,   Eugene D. Depew JR, 6351 N. university DR, APT 210 United States of America.    Attention: Eugenen D. Depew JR,   LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276) Find below answers to your questions; DHL Delivery fee: $350 upon confirmation of receipt of this mail, the full payment details which you will be required to use for payment will be sent to you. I strongly advise that you should make the payment as soon as possible to enable your  Loan contract deal to be concluded this week. Thanks for your anticipated cooperation.   Another email:   info@tripplefinanceandloan.com To Donny Depew Jul 6 at 4:49 PM Thank you for choosing Tripple finance and Loan Company, your preferred financial destination, when it comes to project Financing and Loan. Find below information of two people whom we recently gave loan to during the last week, you can contact them for further details. Mr.Marvin George marvingeorge2626@yahoo.com Murphy A. Anthony murphyandrea97@gmail.com Our official Bank is HSBC Account No: 0001021184 Account Name: Tripple finance And loan Company. Your loan payment will be made from this account. Dear Esteemed customer, be aware that this transaction is 100% risk free, Immediately we receive the payment for your cheque delivery to your provided address by dhl, your delivery date will be communicated to you. Thanks, Maria Puzo, Customer Care Department   Another email:   info@tripplefinanceandloan.com To Donny Depew Jul 4 at 2:46 PM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy.   04-07-2016   The Loan will be sent to you, by cheque payment, the fee requested will be used in paying for the DHL delivery to your provided address, which you will be required to credit to your bank account. Kindly reconfirm with your full residential address and payment details for the DHL delivery.   another email:   info@tripplefinanceandloan.com To Donny Depew Jul 2 at 3:22 PM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy.   02-07-2016   We are yet to receive further information from you, Be informed that you are required to make the payment for origination and insurance fee as soon as possible, to enable us pay your loan with the next batch of loan payment next week( payment date 5/07/16). we await your immediate response.   Thanks, Giampaolo DI PAOLA, Information officer, Tripple Finance and Loan Company.   another email:   info@tripplefinanceandloan.com To Donny Depew Jul 1 at 2:38 AM Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy.   07-01-2016   LOAN OFFER   We are in receipt of a scaned copy of your identification, you are also required to handfill the Loan Agreement previously mailed to you and send back to us  with the Origination and Insurance fee.     Thanks for your anticipated coporation, Giampaolo DI PAOLA, Information officer, Tripple Finance and Loan Company.   another email:   Re: Tripple Finance and Loan company Loan Agreement People info@tripplefinanceandloan.com To Donny Depew Jun 30 at 5:30 AM Tripple finance and Loan company Address. Piazza del Duomo, 31 20122 Milan, Italy. 6-30-2016, Attached is our Loan Agreement Attention; You are required to hand fill and sign our cooperate loan agreement and return back to us. kindly note that you are requested to print out, hand fill and re-scan before sending back to us as we will not accept non scanned copy.   Another email:    info@tripplefinanceandloan.com To Donny Depew Jun 29 at 7:20 PM Tripple finance and Loan company Address. Piazza del Duomo, 31 20122 Milan, Italy. 6-30-2016,   Attention: Eugene D. Depew JR   We are happy to inform you that after the preview of your loan application form by our team of reviewers, your loan application for $6,400.000.00 is hereby approved pending your acceptance of our below stated Terms and condition     Loan Balance: Adjusted Loan Balance: Loan Interest Rate: Loan Fees: Loan Term: Minimum Payment: Monthly Loan Payment: Number of Payments: Cumulative Payments:     Note: The monthly loan payment was calculated at 360 payments of $38,371.23 plus a final payment of $3.64. It is estimated that you will need an annual salary of at least $4,604,547.60 to be able to afford to repay this loan. This estimate assumes that 10% of your gross monthly income will be devoted to repaying your student loans. This corresponds to a debt-to-income ratio of 1.4. If you use 15% of your gross monthly income to repay the loan, you will need an annual salary of only $3,069,698.40, but you may experience some financial difficulty.This corresponds to a debt-to-income ratio of 2.1. Using a loan term of 30 years instead of standard 10-year repayment reduces the monthly loan payment by $32,681.89 (46.0%), but increases the total interest paid by $5,287,271.90 (248.7%). If you are in agreement with the above Terms and conditions, do reply back to us for the immediate processing of your Loan payment to your provided bank account, upon receipt of your reply, all other information and documents in relation to the insurance and repayment procedure will be communicated to you.   Note: The monthly loan payment was calculated at 360 payments of $38,371.23 plus a final payment of $3.64. It is estimated that you will need an annual salary of at least $4,604,547.60 to be able to afford to repay this loan. This estimate assumes that 10% of your gross monthly income will be devoted to repaying your student loans. This corresponds to a debt-to-income ratio of 1.4. If you use 15% of your gross monthly income to repay the loan, you will need an annual salary of only $3,069,698.40, but you may experience some financial difficulty.This corresponds to a debt-to-income ratio of 2.1. Using a loan term of 30 years instead of standard 10-year repayment reduces the monthly loan payment by $32,681.89 (46.0%), but increases the total interest paid by $5,287,271.90 (248.7%). If you are in agreement with the above Terms and conditions, do reply back to us for the immediate processing of your Loan payment to your provided bank account, upon receipt of your reply, all other information and documents in relation to the insurance and repayment procedure will be communicated to you.            If you are real private lender in the South Florida area, i want a 6.5 million dollar loan at 30 years at 5% APR or less per year. I plan to pay it back within 7 or 8 years though. call me Donny Depew or email regold@rocketmail.com.