• Report: #163929

Complaint Review: American Marketing Experts - RefiHouse - Pan American Bank - Business Provisions

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  • Submitted: Wed, November 09, 2005
  • Updated: Mon, June 02, 2008

  • Reported By:SOLANA BEACH California
American Marketing Experts - RefiHouse - Pan American Bank - Business Provisions
1345 Wiley Road Suite 110 Schaumburg, Illinois U.S.A.
  • Phone: 847-885-4997
  • Web:
  • Category: Loans

American Marketing Experts - RefiHouse - Pan American Bank - Business Provisions - Tina Bond - Sean Allio - Mark Morehart - Matthew Brown - Donald L. Holmes ripoff fraudulent, non existant mortgage lead company Schaumburg Illinois, Lake Hughes California

*Consumer Suggestion: New company---same people, same scams

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We, at North County Loans, purchased $2,500 loan leads through a fraudulent company called American Marketing Experts. We paid these scam artists $2,500 on May 31st,2005 for leads costing $50 each and were only provided with 10 leads, which were mostly "Non-qualified". A demand letter was issued immediately & sent by registered mail, which was refused by Tina Bond, but did make it to one of the other accomplices.

After dropping off the face of the earth & claiming to have gone out of business, these slimy little rats attempted to withdraw money from our checking account without our permission or knowledge through Paypal. We had to go as far as filing fraudulent reports to the bank & cancelling all of our company cards.

Anyone out there trying to make an honest living, beware of this company. There is no telling just how many other companies are having money pulled out of their accounts without being notified.

Estela
SOLANA BEACH, California
U.S.A.

This report was posted on Ripoff Report on 11/09/2005 01:13 PM and is a permanent record located here: http://www.ripoffreport.com/r/American-Marketing-Experts-RefiHouse-Pan-American-Bank-Business-Provisions/Schaumburg-Illinois-60173/American-Marketing-Experts-RefiHouse-Pan-American-Bank-Business-Provisions-Tina-Bo-163929. 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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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 Consumer Suggestion

New company---same people, same scams

AUTHOR: Mary - (U.S.A.)

Here is Tina's new company:

http://applemortgageleads.com/


Apple Leasing, Inc.
966 Estes Court
Schaumburg, IL 60193
Phone: 847-584-9310
Fax: 847-584-9320

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