• Report: #330190
Complaint Review:

American Financial/Mortgage Expo/Monica Stewart/Kelly Thomas/Jody Evans/Lona Green

  • Submitted: Fri, May 02, 2008
  • Updated: Fri, May 02, 2008

  • Reported By:Carbon Texas
American Financial/Mortgage Expo/Monica Stewart/Kelly Thomas/Jody Evans/Lona Green
1660 Walt Whitman Rd. Melville, New York Nationwide Canada

American Financial/ Mortgage Expo/Monica Stewart/ Kelly/ Thomas/ jodyevans@consultant.com/ Lona Green fraud morgage western union Manitoba Canada /Melville, New York Nationwide

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We found them in the classifieds it really sounded good only 2 things on the internet against them online and nothing with the BBB - well we were approved and I had reservations but they explained all so well the "program" they have, you buy insurance, on the loan so the lender is safe. Understandable. Then we sent $2400 to Canada "western Union". We first spoke to "Monica Stephens" but we sent the $ to Lona Green. We were emailed loan papers by jodyevans@consultant.com. They looked good lots of names with official titles etc. We were then called back by kelly Thomas the "supervisor" and she said we would need to make the first and last months payment so we send another $1278.37. we were told that it would be given back to us after 6 months of ontime payments. Plus we would getback to fees for the faxes and Western Union fees. that totaled $246 - total lost $3924. we were told we would get our loan money $120,000 with in 2 to 3 hours of the last payment to them. we have not gotten it nor have we heard back from any of these women which now I think is all the same person. The numbers used were 888-820-2698 and 888-329-0268 and fax number 888-603-6704 - looks good and I am sure they are taking advantage of enought people they can keep it going. Please be careful and reply with any suggestions you might have for this I want to see them get stopped and get mine and others money back - I assume they are changing names and numbers all the time to keep from getting cought up to.

Traci d
Carbon, Texas

This report was posted on Ripoff Report on 05/02/2008 03:32 PM and is a permanent record located here: http://www.ripoffreport.com/reports/american-financialmortgage-expomonica-stewartkelly-thomasjody-evanslona-green/nationwide/american-financial-mortgage-expomonica-stewart-kelly-thomas-jodyevansconsultantcom-330190. 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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