North American Financial Services
North American Financihal Services Scam, ripped off, stole money, possible identity theft ripoff
- 01-19-2006
- 59
I was approached by the said company for a personal loan of 5000.00 USD. I was given all the details of the loan, what was required, and how to obtain the loan from them or a affiliate loan company of theirs.
I checked the company out on the BBB.com website and could not find any complaints on them. So I went ahead with the instructions to obtain the loan. I was faxed contracts and information about the said company. I filled it out like instructed. Faxed back the contract with two forms of ID, a bill, and my check stub.
I Had to send a sum of 669.12 USD through western union plus the wiring fee of 59.00 USD to a one brenden smith, of smith n trust in Calgary, Alberta Canada, who was to finance my loan. The reasoning of the money needing sent was to obtain the loan under pretenses of my credit not being up to good standings, and I was required to send four months of payments up front. Which some actual companies can and will do to obtain a loan.
After the money was sent to the person instructed, by Jennifer Martin, I was assured the money was either to be drafted to my bank account or Fed Ex'ed to my home in the form of a check.
I have yet to recieve the money promised by the terms of the company of the loan. I have tried to contact the company afterwards about a refund or to rectify the situation with them. Only they now have no working phone at the said business to contact them at. I then went back to BBB.com and found there have been complaints starting to add up and the web site has been issued to not just this company, but another company that has many complaints against them.
Including that they offer loans, with a fee up front, but do not pay the loans to the customers. That they are operating inside of canada with false addresses in the US. Which I thought would have been nice to have known that before hand.
Company: North American Financial Services
Country: USA
State: Rhode Island
City: Providence
Address: 1876 Washington Street
Phone: 8002332129