Tri-State Mortgage

The Loan

Asked for a secure method of transmitting docs. Tri-State Mortgage do not have a secure dropbox, so I agreed to create and share one with them, but needed an email address in order to share the docs on a google drive.

Instead of sharing the email address, and handling a clients personal, confidential information with care, they passed on the loan.

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East Euclid Drive 12625
Centennial 80111 CO US
Get directions
Reported Loss :1236 $
Severity of Scam :High
Reported by : Anonymous
Views :