Complaint Review: Amerifunding - Northen VA Virginia
- Amerifunding Northen VA, Virginia United States
- Phone: 571-501-6129
- Web: amerifunding.net
- Category: Business funding
Amerifunding amerifunding.net Fraudulent operations - bank guarantees and letters of credit Northen VA Virginia
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My partners and I got scammed by Amerifunding for tens of thousand of dollars. This company does not provide legitmate services!
We wish we had done more research. Even the SEC had a public notification about this recently:
https://www.treasurydirect.gov/instit/statreg/fraud/fraud_primebank.htm
https://www.sec.gov/oiea/investor-alerts-bulletins/ia_primebankscam.html
They also appear to engage in literally all of the red flag fraud activities as denoted by the above links. If you are trying to raise capital like we were - be advised there are no "bank guarantees" or letters of credit that are going to fund or secure your company's capital raise. They just don't exist and yet the scammers at Amerifunding prey on the desire of business owners to try and raise capital.
Also - search this Ripoff Report website for "amerifunding.net" and you will see more reports of scams and apparently state investigations into this company for fraud.
This report was posted on Ripoff Report on 05/07/2018 12:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/amerifunding/northen-va-virginia/amerifunding-amerifundingnet-fraudulent-operations-bank-guarantees-and-letters-of-cred-1441831. 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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