• Report: #946384
Complaint Review:


  • Submitted: Tue, September 25, 2012
  • Updated: Tue, September 25, 2012

  • Reported By: Patti Lynne — Palm Springs California United States of America
Internet United States of America

Phonecashloans.com American Finance Fraudulent Identity Theft Company BE Aware Internet

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I have been receiving multiple phone calls from a gentleman named Fred Walker from American Finance Company AKA phonecashloans.com asking to confirm personal information for the purposes of approving a $5,000.00 consolidation loan. As he already had my personal information and I HAD been searching on line for a loan I thought they were legitimate.

They are not. I have since found out they are linked to a "Russian Mob Identity Theft Ring".


This report was posted on Ripoff Report on 09/25/2012 11:47 AM and is a permanent record located here: http://www.ripoffreport.com/reports/phonecashloanscom/internet/phonecashloanscom-american-finance-fraudulent-identity-theft-company-be-aware-internet-946384. 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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