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Report: #1160659

Complaint Review: Thomas Amaral, Thomas Amaral Loan Services, LLC - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Steve — Crofton Maryland
  • Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide USA

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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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REBUTTALS & REPLIES:
5Author
2Consumer
1Employee/Owner

#8 Author of original report

Thanks for the new photo

AUTHOR: - ()

POSTED: Monday, May 11, 2015

 Who is this guy? Best I can tell, he's a criminal that actually operates out of Africa. He has countless aliases. Names, phones, schemes. Very likely works with a team of thieves. Anything to get some up front money... Once he does, he simply ignores your calls, or will hop right in and argue with you. Why? Because you can't get to him! DO NOT DO BUSINESS WITH THIS MAN!! (Or anyone with a similar accent!! And similar deal!! Frauds, all of them!!

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#7 Consumer Comment

His new picture

AUTHOR: cbendgonz - (USA)

POSTED: Monday, May 11, 2015

i just noticed the picture that was posted and wanted to post the picture that he is now using. Who is this guy?!!

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#6 Consumer Comment

I have been ripped off by this man too

AUTHOR: cbendgonz - (USA)

POSTED: Monday, May 11, 2015

please note that I have no connection to this specific case but I too have been ripped off by "Mr. Amaral" except he goes by the name Mr. Thomas in my case. He has taken money from me and has a contract with me for a loan and then has demanded additional "insurance payment" that is required by law. Except insurance is not required by law for loans. Mr. Thomas or Mr. Amaral whoever you go by I will make it my every purpose to make sure people know who you are and who you are about! You messed with the wrong business person and stole money from the wrong person this time. I have given you ample time to return my money to me but you have lied to me and deceived me on multple occasions so now I will hunt you down and make you pay the hard way. People beware of this "man," I can't even call him that because he is more of a coward who steals from people!

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#5 Author of original report

NO TRANSFER WAS MADE

AUTHOR: Steve - ()

POSTED: Friday, August 08, 2014

Unfortunately Mr. Amaral is not able to transfer funds in any amount.

For now the original report stands firm!

Will be posting additional information. Now putting it all together. Many changes and additions to the report will follow.

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#4 Author of original report

STANDING BY FOR TRANSFER NOW

AUTHOR: Steve - ()

POSTED: Wednesday, August 06, 2014

Slightly delayed in making the wire transfer. I am standing by now at Mr.Amaral's request for the verification of the wire transfer..... 

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#3 Author of original report

UPDATE August 5, 2014

AUTHOR: Steve - ()

POSTED: Tuesday, August 05, 2014

Attention: I was contacted by Thomas Amaral today.

He has agreed to fund my loan without further expense by me. He has stated I can verify a wire transfer this evening for the full loan amount. 

I am now waiting for the wire transfer receipt which he said he will provide within one hour of this transmition 7:20pm.

I anxiously await his response.

Please stand by! I will file a full report on receipt.

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#2 Author of original report

NOT YOUR EX ANYTHING ,THIEF

AUTHOR: Steve - ()

POSTED: Friday, August 01, 2014

THOMAS AMARAL, THOMAS AMARAL LOAN SERVICES, LLC - LAS VEGAS, and  DOLAN OLSON, BOONE IOWA.

I CAN ASSURE ANYONE  AND EVERYONE READING MR. AMARAL'S RESPONSE. I AM NOT HIS EX ANYTHING.  I AM A MAN WITH A FAMILY...THE FAMILY HE STOLD MONEY FROM.

HE IS A BLATANT LIAR AND THIEF. IF YOU ATTEMPT TO DO BUSINESS WITH HIM YOU WILL FIND OUT THE HARD WAY!   BEWARE!!! STAY AWAY FROM THIS MAN AND HIS ASSOCIATES!!!!

DO NOT PAY ANYONE A PENNY UNTIL 'AFTER YOU HAVE RECEIVED YOUR LOAN PROCEEDS'

 

 

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#1 REBUTTAL Owner of company

OPPOSITION AGAINST REPORT MADE ME ON Fri, July 11, 2014

AUTHOR: THOMAS AMARAL LOANS NEVADA - ()

POSTED: Friday, August 01, 2014

Please note that this report was actually intended to tarnish my business reputation that I have built for years and it pained me as this has cause a lot of business commotion between me and investors that are doing business with me here and across the states. 

 

It was actually filled in by my ex to get back to me on child warefer stuffs. She's got her aim but yet she insisted on removing it from here for one reason I don't know.

 

Thanks to her attorney, she now gets half of what I make as profit for chilld warefare.

Women are really becoming powerfull these days as their voices tends to go far even without mic.

 

 

Thomas Amaral

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