Ameritrust Investments
Ameritrust SCAM ARTIST - Gary Phazer and Diane Simmons

My husband and I were looking for a loan to consolidate bills. I received a call from Diane Simmons from Ameritrust saying that she found a lender, but I need to pay 4 months in advance for $957.00 to be sent by money gram which was a total of $1023.96. I sent the only on June 13th. The money was to be wired into my bank account within 24 hours. On Saturday, June 18th, I received a call at 8:30 am central time saying that the lender decided that due to poor credit scores they now needed collateral insurance of $1093.56 which was sent my money gram on the following Monday. After three days of no call backs or money into my account. I called and left 6 message for Diane Simmons the loan Officer and Gary Phazer the Manager of Customer Service.

Finally on June 22nd, at 2:30 pm I spoke to a customer service rep "Latish". Who advised me the lender had completely backed out and that a refund was being issued. When I asked why no one called to advise me, she said simply she didn't know why. She assured me a refund was issued and I should receive the funds within 7-10 days. As of July 4th, no refund has been received and no one will answer the phone at Ameritrust or return our calls. I have contacted the Attorney General of MA and the FTC, Phone Booster and the FBI. The BBB advised that the suite listed doesn't exist. The owner of the building advices that AmeriTrust has never been in that building. Stay clear of ameritrust. They are scam artists. I am out $2117.00 and will probably never see it again. They are the lowest form of scam. They prey on the people who need a loan the most and suck them dry.

Company: Ameritrust Investments
Country: USA
State: Massachusetts
City: Newton
Address: 275 Grove Street, Suite 2-402
Phone: 8006173891

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