- Report: #725874
Complaint Review: American Accredited Lending Group
| American Accredited Lending Group 9075 centre point dr
West chester, Ohio United States of America |
|
American Accredited Lending Group Premier Mortage Group Scammed me out of $1,000.00 by promiseing me a loan of $8,000.00, Claims lender was in Canada wanted money for premium insurance on the loan West chester , Ohio
*Consumer Comment: Mistaken impression.
*Consumer Comment: This happened to me yesterday
*Consumer Comment: Scam
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This report was posted on Ripoff Report on 05/04/2011 11:54 PM and is a permanent record located here: http://www.ripoffreport.com/r/American-Accredited-Lending-Group/West-chester-Ohio-/American-Accredited-Lending-Group-Premier-Mortage-Group-Scammed-me-out-of-100000-by-pro-725874. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search Tips#1 Consumer Comment
Mistaken impression.
AUTHOR: Flynrider - (USA)
SUBMITTED: Thursday, May 05, 2011
Bought out? Are you still under the impression that these are actual companies? If so, you are mistaken. A small team of scammers convinced you to send them untraceable cash. The company names are made up, or stolen from legitimate companies. The representatives names are all phony, as are the fake contracts. This is nothing but a few people who convinced you to send them money without knowing who they were.
The FTC has a webpage about this scam here :
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
#2 Consumer Comment
This happened to me yesterday
AUTHOR: jessicacal - (Canada)
SUBMITTED: Thursday, May 05, 2011
*NOTE* Amerifirst is claiming there address to be 333 Tamiami TRL. S. STE 174 Venice florida 34285-2426*
There email to info@transouthfinancialcorp.com
Courior address to 626 W 23rd St. Panama City, FL 32405-3921
Sorry I know i am kinda all over the place i am just extremely stressed out and upset. Anyways I was advised that the loan officer "justin sherman" had 2 private lenders located in Ajax Ontario by the names of
Lewenda Greaves
Tia Hutton
I sent 4 transactions to both individuals for a total of 1800.00 because I was considered high risk and needed some type of insurance. Basically I never received my funds. I was able to catch the scam by looking up transouth web and noticing it was the same as amerifirst and the presidents name is totally different, Transouth is now using a name by Amerifirst National (financial of venice). Also I spoke with Western Union and was notified that the funds were picked up in toronto ontario canada. These people are NOT in florida but are abusing these address's and the BBB
#3 Consumer Comment
Scam
AUTHOR: VinnyZ66 - (United States of America)
SUBMITTED: Thursday, May 05, 2011
There never was any loan.
Rule 1) No legit lender ever requires money from the borrower in advance.
Rule 2) There are no exceptions to Rule 1.

