Back in July of Ameritrust Investments stole over 700.00 from me and my family. We were looking to take out a loan to help with finances and I found Ameritrust on the internet.
I filled out the application online and a representative, Jeffrey Daniels, called and said I had been approved. He told me that I would have to send in the first 4 monthly payments before the loan would be available to me.
He then sent me a professional looking document to sign and fax back. I sent the money via MoneyGram as I was instructed to do by Mr. Daniels. He told me to make it payable to Patricia Green in Richmond Hill, Ontario. I was at first unsure that I wanted to go ahead but Mr. Daniels assured me that everything was on the up and up.
I still was unsure so I called the Better Business Bureau. The address of the company through the BBB seemed to be legit and there were no complaints listed so I went through with the loan and sent in the first 4 months payments. Of course, after I sent the money I no longer could contact Jeffrey Daniels and none of the business numbers work. I contacted the FTC and have not heard anything since.
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