Tri-West USA Reports & Reviews

Tri-West USA Reports & Reviews (11)

My name is Todd Conover I just submitted my complaint I live 10062 E Emily Drive in Tucson Az 85730. My number is 520 406 2470.

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Scammer's phone 213 314 3873
Scammer's website [email protected]
Scammer's address Hollywood CA
Scammer's email [email protected]
Country United States
Type of a scam Other
Initial means of contact Phone

John Adams from Tri West USA told me on a phone call he could get a cheaper interest on my Government VA loan cause my mother in law died she had covid 19 virus and send 3 checks made out to Tri West USA 1 check for each month of mortgage then he told send mortgage check to Jeremiah Martinez his phone number is 213 314 3873 and John Adam's is 213 785 2382

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I to have making payments to Tri West USA They will not respond to my messages but I used to be able to talk some one now there nothing I'm desperate who do I make my mortgage to and is it still at 3% please respond My name is Todd Conover !

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I've been working with Tri-West USA for 6+ months but the last 2 months ever check payment and requested paper work I have been sending them I have started to get them n return mail wrong address. They were suppose to be working on refri to lower my. APR and my monthly payment, but according to Goggle info I have been mailing to the correct address. But yesterday I received another payment Check and paper work in the return mail. I am @ a desperate situation because I'm not sure who I should be making house payment to and how much. HELP!

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They took 1600 dollars from me and I still got a call from my mortgage company about foreclosure on my home. I haven’t seen anything that they have accomplished. I’ve received no proof that they have talked to my mortgage company or have been working with them

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Victim Location 27712
Total money lost $2,440
Type of a scam Advance Fee Loan

I received a call stating that they are Tri-West USA representing Fannie Mae and they could lower my current APR rate I would need to send 3 post-dated checks to a Beverly Hills address that does not exist and sign it over to Tri-West and put down on the memo : mortgage. I received a call from10 different people and each one stated that they have some affiliation with Tri-West USA and Fannie Mae.

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- Durham, NC, USA

Scammer's phone 213-294-2744
Scammer's website www.triwestusa.com
Scammer's address 468 N. Camden Dr. # 200, Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27712, USA
Total money lost $2,440
Type of a scam Advance Fee Loan

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I was just cold called to help me with my debt due to coronavirus.
He asked about my bills owed and my mortgage info.
He requested that I either text, email or fax a copy of my statement to him.
He said that his company was part of Fannie Mae.
He told me that he could modify my loan and lower my payments and forgive some of the debt.
It sounded wonderful until I looked up the company and found complaints from Ohio's AG and others. Hope this info helps. If it's too good to be true it is!

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Working now with them to modify my mortgage With Noah they asked me for 3 checks they told me that they will work to get me a better interest rate but the check was made to them not to the investor or the mortgage company
I'm afraid of being scammed I'm looking to the company and is being incorporated in California for only 3 months I don't know what to do

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- Baltimore, MD, USA

Scammer's phone 213-426-8807
Scammer's address 10866 Wilshire Blvd Ste #400
Country United States
Victim Location MD 21215, USA
Total money lost $15,000
Type of a scam Other

to whom this may concern .I am filing this complaint against a company called tri-west usa.I was first contacted by a person by the name of nick howard .This person told me that me could save me about 300*00 dollars a month on my mortgage. he {nick howard} also told me that he talked to wells fargo investors and had me a pre approval.I explained to mr howard that my credit was not good. mr howard then proceeded to tell me that president Obama signed this program into law to help homeowners like me that are having financial problems.He also went as far as saying any interest rate higher than 3.0% is considered predatory lending. He told me this loan he would get me is called a hamp loan with a 2.0% fixed rate.this is where the problem started. when I asked him about cost to do loan he told me about 3000.00 dollars.So he explained to me that he needed 2 checks > 1 dated for the 5th of December and the other for the 5th of jan.I had concerns about this because I have gone to closings in the past and money is paid after loans are complete. I voiced my concerns to mr howard about this and heproceeded to say that if the loan is not finalized there would be no cost/Apon investigation this process I talked to a few organizations and they explained to me what he proposed to me is not true As I then proceeded to talk to mr howard he then proceeded to have other persons {dominic Bradford} {Michael Shapiro} talk to me .I did not trust them or him because after talking to these persons I checked my banking activity only to find out that tri-west cashed a post-dated check for 1/5 /16 on 12/0//15 .this showed me mr howard dishonesty because he told me that the check would not be cashed until jan. he also told me that if I changed my mind that there would be no charge .ON my way to the bank on 12/05/15 icalled mr howard to tell him that I did not want to go forward with the deal.I went as far as to have stop payments on the checks.I also filed a aggidavit of forgery[this company done what the bank called batching to get the check toi clear} . When I contacted mr howard after this he denies ever receiving any funds even after I faxed him a copy of the signed check from the bank

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Scammer's phone 213-426-8793,877-246-7815
Scammer's address 468 N Camden Dr, Beverly Hills, Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Type of a scam Other

Tri-West contacted my client by phone offering a mortgage modification. Cold call. The enterprise is called Tri-West USA. The enterprise is not registered with the state of California, the Bureau of Real Estate or listed in any phone directory searched. The reverse phone lookup results in the following:

(213) 426-8793

"Owner's name hidden by Whitepages for privacy reasons

Owner is based in Los Angeles, CA"

The number is answered (as of today) by a recording as Tr-West real estate.

The address is a mail drop in Beverly Hills. Not a real office.

My client was sent paperwork asking for personal, private information such as SS#, monthly finances, recent paycheck stubs, bank statements from checking account, SS benefit statements, child support information, etc.

The fax number sent to my client is: 866-896-8469. Email: [email protected]

Since this enterprise is not legitimately registered anywhere in California and has a mail drop address, I find it highly suspicious. BBB has no report on it.

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Tri-West USA Contacts

Phone:	+1 (877) 503-9868 0 0 +1 (213) 314-3873 0 0
Fax:	+1 (877) 443-6783
Website:	www.triwestusa.com This site can’t be reached Shady, yet now dead: once upon a time this website was reported to be associated with Tri-West USA, but after several inspections we’ve come to the conclusion that this domain is no longer active.
E-mails:	Sign in to see

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Tri-West USA Reports & Reviews (11)

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