Usacomplaints.com » Business & Finance » Complaint / Review: North American General Finances - Ripoff scam Conneticut and BC Canada. #181309

Complaint / Review
North American General Finances
Ripoff scam Conneticut and BC Canada

Contract Date 8/2 Loan # 00187225 w/North American General Finance
Sales Rep-Pamela Winters very eager to help this single mother get a business loan to start a company. I was told I would have to pay closing costs on the loan and the money would have to be western union to have loan by end of the week.

First Payment Amount $2150 western union fee $129
for a business loan in the amount of $60,000.
Money supposed to be deposited into business account on Friday the 11th of August by 7PM. No deposit made into account.

Monday August 14th the money was not there so Pamela contacted me first thing in the morning and she indicated that computer system had been worked on and I was put in as a returning customer instead of a new customer and the amount of money western union'ed to them was not correct.
She indicated the rate they quoted me was not for new customers. To correct problem I had to western Union an additional $1250.00 and an $89.00 service fee and the money would be deposited 8/16/06 by 9AM.

Guess what No Money! I have called and called numerous times and no one will respond to my phone messages. All cell phone numbers are not working. Thank god my bank called when transactions looked suspicious... They tried to access my bank account locally and in CT. They have all my info... My credit has been checked 23 times in the last 3 days.

I have contacted local authorities and them in Conneticut. I am also contacting the FBI and have made a report to the BBB in CT, and every local news station around. The Western Union Money Orders were sent who they told me was the private lender that would be securing the loan.

The name and address they have you send money to is...
John Sawyer
1217 West George #707
VanCouver, BC Canada
I feel like a complete moron for believing these people and $4000 is a hard lesson to learn! I just don't want to see anybody else get scammed by these losers!


Offender: North American General Finances

Country: USA   State: Connecticut   City: Bridgeport
Address: 1078 Park Avenue
Phone: 8883008633

Category: Business & Finance

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