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Report: #343624

Complaint Review: ACI Financial - Kitchener Ontario

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  • Reported By: Maynard Iowa
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  • ACI Financial 900 Guelph Sreet Kitchener, Ontario Canada

ACI Financial SCAM-RIP OFF Kitchener Ontario Canada

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I recieved a pre approval email from Kelly Adams with Aci financial stating that i was pre approved and that they needed a copy of my driver's lisence, social security number, and my two most currrent pay stubs. After sending in the requried information i then recieved a phone call from Kelly Adams stating that i was approved for an $8,000 loan. I was given three options. 1. Co-signer, 2.Collateral, and 3. Insurance Blanket/down payment. I chose the third option because no one could co-sign with me and i didnt own a house or car for collateral. I then made the down payment of $987 through a money gram to Damien Mcpheresen. I was supposed to recieve my funds via direct deposit 12-24 hours. I did not. I was then sent more emails saying there was a hold on my account. I got back in contact with Kelly Adams who stated that there was a hold on my account and that the person figuring out my account made a mistake and they needed an additonal $647, but this time the handler was changed to Alla Ichtir. I was skeptial but assured when she said I would recieve my funds in 1-3 hours after i sent that money gram. I never recieved my funds and was unable to get back in contact with Kelly Adams. I was unaware of this scam until informed by a concerned friend that looked into the company on the internet

Maynard, Iowa

This report was posted on Ripoff Report on 06/24/2008 11:00 AM and is a permanent record located here: 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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