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Tricorp

Tricorp review: scam 2

C
Author of the review
8:59 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I was contacted by Erica West from this company who told me they had a buyer for our timeshare we had listed for sale. I was uncertain and had questions so Tony Erickson contacted me to 'close' the deal. I was walked through the process, and assured everything would be finalized in a few weeks. He also told me to get a refund for services we paid for to ITN, a timeshare advertising company who was marketing our property. He offered me to talk to the buyer. I declined as I felt this to be a waste of my time as they were getting paid to close this deal. I was asked to send $895 for closing costs and was told the buyer paid the fee for their services. So I went ahead and signed the contract and sent them a check. After being told several times that my closing package was on the way I began calling and emailing them with no response. I called daily with no response, emailed with no response. I called my rep Erica and her line was no longer in service. So I sent a very strongly worded email to Tony Erickson and a threatening voicemail to pursue legal action and did finally get a voicemail from someone named Phil Cooper, who oddly enough has the exact same voice as Tony Erickson. What an idiot! I called back and of course could not reach anyone. I left two more very threatening emails the two days following. I called today and what a surprise the company phone line is no longer in service at all and the website is gone and is no longer valid.

I hope the SOB who is doing this reads my post as he just messed with the wrong person. I am coming after you Tony Erickson or whoever you are. Your communication is traceable and you have made a couple of very serious mistakes in your attempt to scam me.

If anyone has had the same experience as the same experience as I have please post as I am building a case against this pathetic scam artist.

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IN DISTRESS
Atlanta, US
Jul 26, 2013 2:39 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I was scammed by the same people and it has been the most horrible experience ever, they even threatened my life plus the life of the detective I am working with in Atlanta. They continue to call me and still asking for more money. I was foolish enough to send them in addition to $625 by check, another sum of $2, 333.16 via wire transfer to TD Bank NE, Wilmington, Delaware. I was successful in stopping the wire transfer from going into Tricorp Property Solutions account, however, the TD Bank is not willing to release my money until they contact Tricorp Property Solutions for their permission. Now TD Bank is aware they are dealing with a scam, but at this time are not returning my $2, 333.16, requesting a form that does not exist plus not returning any of my calls. I am now in contact with the OCC and have filed a complaint. The Atlanta Police Department has been notified and I have been working with a Detective Walton, plus I notified our Clark Howard from Channel 2 News. Not one person has been able to help me to have my money returned which TD Bank is holding. Any one person can call me [protected], because I am with you in getting some justice in this case.

W
W
wedge
, US
Jul 25, 2012 6:53 am EDT

I had the same experience as you and was also scammed by Tony Erickson. I was scammed out of 683 dollars and would be all for finding Mr. Erickson and making him pay. If you truly can track him down and sue him that would make my year. I will check back here to see if anything comes of this.