- Report: #1487284
Complaint Review: Trusii International - Davie Florida
Reported By:
James -
San Francisco, CA, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Trusii International
12555 Orange Drive Davie, 33330 Florida, United States
Phone:
1-818-398-5330
Web:
trusii.com
Categories:
Business Rating:
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Trusii International Trusii scam. They scammed me out of $4,000 Davie Florida
I was introduced to Trusii by a friend of mine. Trusii is a scam. I took out a $8,000 loan with a banking institution they recommended, to be involved in a case study for three years, in which they contractually promised to pay my monthly payments of $232 to the bank.
A few months ago, they stopped paying everybody. Hundreds of people have been victimized by this and Trusii has made around 5 Million dollars via this ponzi scheme. They have broken their contracts, Chris Kennedy was a known Fraudster, who was convicted of 2nd degree Federal Felony charges and yet these banks still provided us with these loans and now refuse to forgive the loans.
These banks hired attorneys and only 2 banking instutions - GreenSky and Lending Point have forgiven these predatory loans and have paid back their customers. They are now suing Trusii. This a ponzi scheme of the highest magnitude and I'm writing this for justice and to hopefully prevent others from being victimized!
Many of the victims so far have been those with serious medical issues, that Hydrogenated water was meant to heal, and now these folks can't pay their loans, because Trusii broke their contract and is no longer paying people for their participation in the case study. The FBI, the FTC and the Florida Attorney Generals office are aware of this fraud and an investigation is underway.
