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Report: #228263

Complaint Review: American Allied Financial Group - Washington District of Columbia

  • Submitted:
  • Updated:
  • Reported By: Fresno California
  • Author Confirmed What's this?
  • Why?
  • American Allied Financial Group 2100 Pennsylvania Ave. Washington, District of Columbia U.S.A.
  • Phone: 202-452-5502
  • Web:
  • Category: Loans

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My story is the same with this company as everyone else that was scammed by these ***holes. I filled out the application on thier fake website, which has since been taken down, I was contacted by Al Saunders who told me that I was approved for a $5,000 personal loan but that I was a high risk applicant due to my credit.


(I checked my credit report by the way, they never did a credit check.) Al told me that i needed to money gram $500 to a guy in altanta georgia to secure my loan. It didnt make much sense to me but since I was desperate, as I'm sure most people in this situation are I didnt think too much about it. When I asked him who the guy in Atlanta was he said it was their "security officer."
I then contacted Al Saunders and gave him the money transfer info and was told the money would be in my account in 24 hours. Of course it wasnt. I called him and he gave me the number of Adam Davis in customer service who told me there was a problem with my application and they thought there was identity theft.

So my account was put on hold, Adam asked me some questions and said that everything was cleared up and that i would get my loan in 3-10 business days. That didnt happen but Adam Davis dissapeared and I started dealing with Mike Brown, who by the way has a voice very similar to Al Saunders and Adam Davis.

Mike Brown told me that my loan would be released to me on Nov. 27th I told him how desperate for this loan i was because my dad is dying of cancer.

Nov. 27th and I can not get ahold of anyone there. All the phone numbers were and still are full of messages. However the application line 1-800-913-6582 is open, no greeting message, just a beep.

I have contacted the BBB, the FTC, and the FBI's website for internet crimes called ic3.gov and reported these people. of course they seem to have fallen off the face of the earth. To add to the fun of this whole stupid thing, someone is now using my personal information. I encourage everyone who has been scammed by these idiots to put an alert on your credit report through (((ROR redacted link))) this will make any new account of any kind that requires a credit check to contact you before any account is opened in your name. Also change or close your bank accounts and open a new one.

Hopefully someday these people will be caught, and maybe some of us might get our money back and the people will be prosecuted.

Elias
Fresno, California
U.S.A.

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This report was posted on Ripoff Report on 01/02/2007 09:46 AM and is a permanent record located here: https://www.ripoffreport.com/reports/american-allied-financial-group/washington-district-of-columbia-20036/american-allied-financial-group-ripoff-jerks-washington-district-of-columbia-228263. 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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#2 General Comment

This Company is not affiliated with American Allied Group/AAG

AUTHOR: corpadviser - (United States of America)

POSTED: Wednesday, December 01, 2010

Please note this company is no longer active. AAFG, American Allied Financial Group was based out of Washington DC. 

It is in no way affiliated with American Allied Group, based out of Florida. American Allied Group is a marketing company that also offers various financial services ranging from credit repair to small business loans.

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#1 Author of original report

The name of the guy in atlanta that I had to send money to.

AUTHOR: Elias - (U.S.A.)

POSTED: Saturday, January 06, 2007

i just found the information for the 500 dollar wire transfer that I did. The name of the guy in Atlanta is James Roberts. Did anyone else who was scammed by American Allied have to send money to this guy as well?

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