Usacomplaints.com » Business & Finance » Complaint / Review: Amerifirst National - Transouth finincial corp, scaming, identity theft. #677104

Complaint / Review
Amerifirst National
Transouth finincial corp, scaming, identity theft

I applied for a loan through a local company but somehow my information was stolen and givin to Amerifirst national. They contacted me stating I was approved for a $20.000 loan but needed to pay my insurance premium up front to the private lenders because I am considered "high risk" The faxed me a contract that was extremely legit looking

"Please note, i have never expreienced this before please understand I know this was "dumb" of me but I didnt know any better.

I sent a deposit of $450.00 dollars via western union to the "private" lenders Names of Tia Hutton, lewenda Greaves of AJAX Ontario and was told i woul recieve my funds in a 24 to 48 hour time period. Well the funds did not come and I recieved a call from the consultant "JANNET HEINS" saying they pulled a subsequent credit check and the lenders were asking for more of a deosit, so i sent 450 to both again and was told I would recieve my funds withing 6-12 hrs.


Offender: Amerifirst National

Country: USA   State: Florida   City: Venice
Phone: 18668690478
Site:

Category: Business & Finance

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