Trinity Everest Associates Reports & Reviews

Trinity Everest Associates Reports & Reviews (1)

Type of a scam: Debt Collections

This entity continues to call me alleging that a family member allegedly owes money they are attempting to collect. They play a fake message each time before the call goes to the same man. The message indicates false claims, such as "[t]here's currently a motion being filed to suspend all bank accounts and tax returns," which is not even possible, nor has ever been attempted. This is used as a fear tactic to get you to comply with the scammer's demands.

"This is not a solicitation. Please listen to this message in its entirety. There's currently a motion being filed to suspend all bank accounts and tax returns bearing your name and Social Security number. To review all immediate rights and details and avoid further proceedings, please contact our firm at 888-461-3452 or you may press one to be transferred to your case manager and immediately." (Ref: http://www.nomorobo.com/lookup/323-255-6453)

The address being used appears to be fake, and there is no company on record in California registered with the business name "Trinity Everest & Associates" based on a business search on the state's website. It is highly advised you do not pay them anything and report them to *** at West Telcom who is currently providing phone service at *** asking him to shut all numbers down.

Useful

Trinity Everest Associates Contacts

If you know any contact information for Trinity Everest Associates, help other victims by adding it!

New reports

MarlowandQuinn.com

I ordered 3 dresses from this website for a wedding not knowing that it was in China! I received the dresses 3 weeks later (after the wedding). I... Sep 13, 2026

[email protected]

In May of 2026, I ordered a 10 pack of One Piece summer shorts and tank top combos. Twice they claimed that my order was delivered but it wasn't... Sep 13, 2026

Elizabeth's Seaside Boutique

They were advertising a revival sale on their clothing. They offered 70% off. It was their way of holding on to the store in a tough economy they... Sep 13, 2026

Rodaneer.com

They advertised items of clothes at a reduced price. I ordered and paid for the clothes but never received any products. Sep 13, 2026

mendablecanada.com

I ordered this shoulder device. Payment went through to my credit card. No tracking information available. Emailed them and it seems an automated... Sep 13, 2026

Trinity Everest Associates