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Report: #151328

Complaint Review: Ameritrust Investments - Newton Massachusetts

  • Submitted:
  • Updated:
  • Reported By: saline Michigan
  • Author Confirmed What's this?
  • Why?
  • Ameritrust Investments 275 Grovestreet Suite2-402 Newton, Massachusetts U.S.A.
  • Phone: 800-617-3891
  • Web:
  • Category: Loans

Ameritrust Investments - Gary Phazer ripoff, took everything i had! Newton Massachusetts

*Consumer Comment: TRANS CREDIT FINANCIAL - DIFFERENT NAME SAME SCAM

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i also was scammed by ameritrust investments. it was in june and i applied for a loan, they told me i was approved but that i have to either come up with money for the insurance on the loan, or the first six months.

well the cheaper of the two (luckily) i chose to do the six months, i liquidated our bank accounts. (we dont have a whole lot anyway) and i sent them a money gram. gary and another guy assured me that i would have the money in 24 hours.

so me thinking this was a lidgit company , i wrote a couple of checks. two days passed and i still had not seen the money, so i contacted them , and they told me there was an issue and the tried to contact me (LIE!!!) well they said the lender said i lied on my application and that i had to come up with nine hundred more dollars, so i lost it, and then finally convinced them to just mail me a refund, the said that it would be released in fifteen days.

to this day (7-26-2005) i still have not seen any of that money... and to make madders worse, as well as getting the money i gramed them they also liquidated my bank account, so i went from having nothing to losing everything...

i still have not been able to get back the money i lost, and am working twice as hard to stay afloat. i contacted my local law enforcement, because not only did they still all my money the stole my identity.

so any one who has had this happen, make sure you get a copy of your credit report, and i hope this doesnt happen to any one else. and i hope that someone catches these guys soon...

Ashley
saline, Michigan
U.S.A.

This report was posted on Ripoff Report on 07/26/2005 03:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ameritrust-investments/newton-massachusetts/ameritrust-investments-gary-phazer-ripoff-took-everything-i-had-newton-massachusetts-151328. 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

TRANS CREDIT FINANCIAL - DIFFERENT NAME SAME SCAM

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

POSTED: Monday, August 01, 2005

i had exact same experience only they called themselves Transcredit Financial on 7/28/05

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