Ameritrust Investments Ripoff Fraud, Advance Loan Fee Scam Newton Massachusetts

The same thing happened to me but luckily when they said they needed more money I told them no and that I justed wanted my money back and I havent seen it yet. I only gave up almost $800 dollars. A lady who called herself Diane Smith called around the 28th of June and said that I had been approved for a $5000 loan. I either had to pay the first 5 months up front or purchase loan insurance. I chose to pay the first five months. I money grammed the money to a Jackie Richmond. I called Diane and she told me the money would be in my account within 24hrs. I still have not seen the money. The next day I was contacted by a man in costumer service that said we needed to purchase insurance also and needed to send another $800, I refused and asked for a refund. He said we would recieve one in 7 to 10 days, I have yet to see it. I have all the papers and proof and I'm trying to contact anyone I can. They also have a website that I went to http://www.amtinvestments.com/ So I thought everything was legit. The phone number (1-800-617-3891) is no longer working. They have to be able to trace these people some how!

Paul
Summerville, South Carolina
U.S.A.