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Report: #247287

Complaint Review: Ameritrust Investments - Newton Massachusetts

  • Submitted:
  • Updated:
  • Reported By: Snyder Texas
  • Author Confirmed What's this?
  • Why?
  • Ameritrust Investments 275 Grove Street,Ste 2-402 Newton, Massachusetts U.S.A.
  • Phone: 800-617-3891
  • Web:
  • Category: Loans

Ameritrust Investments Rip Off Newton Massachusetts

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Back in July of 2005, Ameritrust Investments stole over 700.00 from me and my family. We were looking to take out a loan to help with finances and I found Ameritrust on the internet.

I filled out the application online and a representative, Jeffrey Daniels, called and said I had been approved. He told me that I would have to send in the first 4 monthly payments before the loan would be available to me.

He then sent me a professional looking document to sign and fax back. I sent the money via MoneyGram as I was instructed to do by Mr. Daniels. He told me to make it payable to Patricia Green in Richmond Hill, Ontario. I was at first unsure that I wanted to go ahead but Mr. Daniels assured me that everything was on the up and up.

I still was unsure so I called the Better Business Bureau. The address of the company through the BBB seemed to be legit and there were no complaints listed so I went through with the loan and sent in the first 4 months payments. Of course, after I sent the money I no longer could contact Jeffrey Daniels and none of the business numbers work. I contacted the FTC and have not heard anything since.

Jennifer
Snyder, Texas
U.S.A.

This report was posted on Ripoff Report on 05/07/2007 01:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ameritrust-investments/newton-massachusetts-02466/ameritrust-investments-rip-off-newton-massachusetts-247287. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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