Complaint Review: American Accredited Lending Group - West chester Ohio
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- Author Not Confirmed
- American Accredited Lending Group 9075 centre point dr West chester, Ohio United States of America
- Phone: 1-877-411-4328
- Web:
- Category: Loans
American Accredited Lending Group Premier Mortage Group Scammed me out of $1,000.00 by promiseing me a loan of $8,000.00, Claims lender was in Canada wanted money for premium insurance on the loan West chester , Ohio
*Consumer Comment: Mistaken impression.
*Consumer Comment: This happened to me yesterday
*Consumer Comment: Scam
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Around the 5th of March 2011, I was notified by phone That I had been approved for a Business Loan in the amount of $8,000.00 and the lender wanted me to put insurance in the amount of $650.00. I informed Patricia that I did not hsve $650 dollars and to take the amount of the loan, she said that the lender would not do that. So I told I could do it now and call back around the 1st of April,2011. On the 3rd of April,2011 Patricia Harwood called again, she was still asking for 650Dollars, which I again told here I did not have and to take it out of the loan. She called back on the 5 th of April and said that she needed the money so to clear the loan off of the books that boss wanted the loan taken care of asap. Welll I finally agreed to pay the 650 dollars for the insurance she then talked to my and give her the information to sent the money bya money to Camille Jarrett in Canada. Upon returned home my wife had to call Patricia and let her know the money was sent , then ny wife wass told thhat we would have the loan later that day. I checked with the bank you quessed it no loan money. But on the 6th Patricia called again and told u that he lender wanted some more money for the Insuranceand to send another 35o dollare to the same person as before, Camille Jarrett. Which we did and again was tlod the 8,000.00 would be there that night or first thing the morning, but then the next morning we receive a phone call from Adrinnia McKensie, saying that in order to get the loan here I would have to pay a border tax of 500 dollars. Well to cut this story short I refused to pay the so border tax,,, then Ms McKenise told me , no border tax no loan I ask about my money ans she said 60 to 90 days and hung up I later tried the phone numbers I had, but a recording said they were either blocked or out service. I have since this happen that the AALG was brouht out by Premier Mortmage .and they are the same way
This report was posted on Ripoff Report on 05/04/2011 11:54 PM and is a permanent record located here: https://www.ripoffreport.com/reports/american-accredited-lending-group/west-chester-ohio-/american-accredited-lending-group-premier-mortage-group-scammed-me-out-of-100000-by-pro-725874. 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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#3 Consumer Comment
Mistaken impression.
AUTHOR: Flynrider - (USA)
SUBMITTED: Thursday, May 05, 2011
". I have since this happen that the AALG was brouht out by Premier Mortmage .and they are the same way "
Bought out? Are you still under the impression that these are actual companies? If so, you are mistaken. A small team of scammers convinced you to send them untraceable cash. The company names are made up, or stolen from legitimate companies. The representatives names are all phony, as are the fake contracts. This is nothing but a few people who convinced you to send them money without knowing who they were.
The FTC has a webpage about this scam here :
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
#2 Consumer Comment
This happened to me yesterday
AUTHOR: jessicacal - (Canada)
SUBMITTED: Thursday, May 05, 2011
I applied for "what I thought was a local loan" here in Calgary Alberta and was contacted by a company called amerifirst national, amerifirstnationalltd.com, they ARE AFFILIATED with transouth, contact info the same and address of courier to 626 W 23rd St. Panama City, FL 32405-3921. Also transouth's web address is www.transouthfinincialcorp.com which is the EXACT same web page as amerifirstfinincialltd.com. The president's picture on amerifirst states his name to be Mr. Michael Boesch, President . and on transouth web page it is Mr. Tad Warfare Manager. So they must be using a different name now.The "consultant" named Jannet Heins 1866-869-0478 x 535 and said I was approved for a $20.000. I have NEVER ever applied for a loan before so unfortunately i had no idea what I was doing. They faxed me a contract from fax number 1-888-315-9324 that seemed completely legit.
*NOTE* Amerifirst is claiming there address to be 333 Tamiami TRL. S. STE 174 Venice florida 34285-2426*
There email to info@transouthfinancialcorp.com
Courior address to 626 W 23rd St. Panama City, FL 32405-3921
Sorry I know i am kinda all over the place i am just extremely stressed out and upset. Anyways I was advised that the loan officer "justin sherman" had 2 private lenders located in Ajax Ontario by the names of
Lewenda Greaves
Tia Hutton
I sent 4 transactions to both individuals for a total of 1800.00 because I was considered high risk and needed some type of insurance. Basically I never received my funds. I was able to catch the scam by looking up transouth web and noticing it was the same as amerifirst and the presidents name is totally different, Transouth is now using a name by Amerifirst National (financial of venice). Also I spoke with Western Union and was notified that the funds were picked up in toronto ontario canada. These people are NOT in florida but are abusing these address's and the BBB
#1 Consumer Comment
Scam
AUTHOR: VinnyZ66 - (United States of America)
SUBMITTED: Thursday, May 05, 2011
You were scammed. Plain and simple.
There never was any loan.
Rule 1) No legit lender ever requires money from the borrower in advance.
Rule 2) There are no exceptions to Rule 1.
Advertisers above have met our
strict standards for business conduct.
