Complaint Review: Thomas Amaral, Thomas Amaral Loan Services, LLC - Nationwide
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
*Consumer Comment: I have been ripped off by this man too
*Author of original report: Thanks for the new photo
*Consumer Comment: His new picture
*Author of original report: NO TRANSFER WAS MADE
*Author of original report: STANDING BY FOR TRANSFER NOW
*Author of original report: UPDATE August 5, 2014
*Author of original report: NOT YOUR EX ANYTHING ,THIEF
*REBUTTAL Owner of company: OPPOSITION AGAINST REPORT MADE ME ON Fri, July 11, 2014
Applied and was approved for a loan. Everything went very well and quickly. Very professional right through contract signing.When it came time to transfer the loan proceeds, (as he was online making the transfer).He created a screen shot showing the transfer fee. At this point he sent me the screen shot and demanded up front fees be paid in cash only!
A fee for the transfer and an insurance fee for the loan. I argued over the fee and the fact that he would not accept a wire transfer, it had to be cash! I reluctantly went ahead with it... He got the cash and I haven't heard from him since.
I was later provided with a fraudulent passport as his ID. I found a duplicate online, same image yet a different last name. He provided a fake bank statement as well.
The loan was done with Thomas Amaral, Thomas Amaral Loan Services, LLC. Nevada State Business License #NV20101547133 (It expires at the end of the month,)
This report was posted on Ripoff Report on 07/09/2014 06:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/thomas-amaral-thomas-amaral-loan-services-llc/nationwide/thomas-amaral-thomas-amaral-loan-services-llc-dolan-olson-boone-iowapossibly-bria-1160659. 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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