Complaint Review: American Lending Group - West Thornhill, Ontario Canada Ontario
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- Author Confirmed
- American Lending Group 3401 Chestnut Blvd. Bay Ave. West Thornhill, Ontario Canada, Ontario Canada
- Phone: 888-368-4555
- Web:
- Category: Loans
American Lending Group approved for 8,ooo loan. Paid security deposit, 6mths payment, closing fee. now impossible to get ahold of West Thornhill, Ontario
*Consumer Comment: This happened to me yesterday
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I was approved for loan. A woman by the name of theresa jones a financial consultant emailed me loan papers. I signed them sent them back. She called back saying i needed a security deposit of $985. sent that western union. Then said it would be in account next day. next day nothing, then she said i was high risk loan and need 6 months payment in advance of $865, sent that money gram. called her back and she said within in 1-2 hours it would be in my account. Nothing still the next day called her again she transferred me to a woman named rebecca woods. she said i needed 1 more payment and it would be the final closing cost payment of $650. I money gramed this also and she said within 1 hour and nothing. Called back that day could not get a hold of any one at all just kept sending me to voice mail.( had my wife call from neighbor's phone and had her say her name after the beep.
Finally a man answered and she asked what was going on with the deposit that was to be deposited. she was put on hold and he came back saying i owed 500 and something dollars and of course she got mad and asked to speak to manager, he said he was manager so she asked to speak with some one higher than him but he said he is the only one she could speak with. Now can not even get them to answer there phone. Now we have no idea how to get our money back. There phone number still works and web site is still working.
Christopher
albuquerque, New Mexico
U.S.A.
This report was posted on Ripoff Report on 07/13/2008 08:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/american-lending-group/west-thornhill-ontario-canada-ontario-/american-lending-group-approved-for-8ooo-loan-paid-security-deposit-6mths-payment-clos-350848. 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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#1 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
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