First American Financial Consultants, Inc. 56 East Broadway Ave Suite 208
Forest Lake, Maine U.S.A.
- Phone: 800-375-1773
- Category: Loans
First American Financial Consultants, Inc. Offered a $15,000.00 Loan with a "security deposit) of $1,500.00 - SCAM Forest Lake Maine
We applied for a loan on-line and within a couple of days via e-mail received a "pre-approval" letter which stated that to continue in the process we needed to contact them by phone to verify information in their data base. The following is the contact information we were given in the e-mail.
(1 800.375.1773 Ex:183 )
Website Address: www.firstamericanfc.com
One of the first things I noticed is that the name looked like it was spelled wrong - there were also errors on the documents we received via e-mail.
We did not give these people any money. After looking at the documents that were sent to us in a PDF form and printing them, I googled all the names and these names all showed up in various reports. Also all phone numbers and addresses when I tried to look them up could not be verified. My husband talked to a real live person but we obviously have no idea which state he was in.
Elizabeth Jeffries Chairman and Chief Executive Office (Office instead of Officer)
Karen Ocklowsky Head Accountant of Financial Dept.
William Richards President
However they were given my husbands social security # and a copy of our latest W2. We are filing a police report to hopefully ward off any identity theft.
Thank you for this website - I hope EVERYONE will do a little research before sending any money!!!
Please ad Nueton Kryznski to the list of names to watch our for!! This is so scary!! In this day and age of loan foreclosures and financial trouble for everyone you have to be so so so skeptical!!
Oregon City, Oregon
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