Private Lending

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Sam Giard
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Trio financing LLC (private lender)

Sam Giard
Posted Nov 22 2022, 18:36

Has anyone ever used this company for financing? Trio financing LLC

I’m almost certain they are trying to scam, however the gentleman I spoke with on the phone was very informative. 

https://triofinancingllc.com/

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Scott Wolf
  • Investor
  • Boca Raton, FL
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Scott Wolf
  • Investor
  • Boca Raton, FL
Replied Nov 23 2022, 04:00

@Sam Giard, what makes you think they're a scam?  I've never used them, but what are the asking for that sets off alarm bells?

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Sam Giard
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Sam Giard
Replied Nov 23 2022, 04:42

Two separate but differing gmail email addresses. A bandwidth.com internet phone number, an address in a saint louis landmark with no suite number, a 5% interest rate, legal fees due at closing. 

The 5% interest rate can’t be real in this market, and they “may be going up soon” according to them. 

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Jae Yu
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Replied Nov 23 2022, 04:49
Quote from @Sam Giard:

Two separate but differing gmail email addresses. A bandwidth.com internet phone number, an address in a saint louis landmark with no suite number, a 5% interest rate, legal fees due at closing. 

The 5% interest rate can’t be real in this market, and they “may be going up soon” according to them. 


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Jae Yu
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Replied Nov 23 2022, 04:52
Quote from @Jae Yu:
Quote from @Sam Giard:

Two separate but differing gmail email addresses. A bandwidth.com internet phone number, an address in a saint louis landmark with no suite number, a 5% interest rate, legal fees due at closing. 

The 5% interest rate can’t be real in this market, and they “may be going up soon” according to them. 

Why don't you try to obtain the loan from them and just take it one step at a time. Don't send any money up front. However the gentleman being informative doesn't and shouldn't sway your opinion one way or the other. Good scam artists are very informative.