Complaint Review: Transamerica Financial Inc. (David Allen) - Nationwide
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- Author Confirmed
- Transamerica Financial Inc. (David Allen) transamericafinancialinc@gmail.com Nationwide U.S.A.
- Phone: 888-8325765
- Web:
- Category: Loans
Transamerica Financial Inc. (David Allen) Tramsamerica Financial Inc. took my money and never gave me a loan. New York Internet
*Consumer Comment: This Was an Easy Scam to See - AND AVOID
*Consumer Comment: RIP-OFF Transamerica
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I filled out a loan application on line, and was approved for 5,000.00.
I contacted Mr. David Allen; who said he was in new york.
Told me to get a money gram from Walmart. I had to call him when, I got to
Walmart. I paid $630.oo to Denise Ellington. I was told to put city which was
Cleveland (OH). I had to pay a fee for the money gram of $45.00.
Mr. David Allen told me to wait one hour, and the $5000.00 loan would be in
my bank account.
Called Mr. Allen back, and he stated again; it would be in my bank account in
one hour.
The money never was put into my bank account. I was looking for this money
to pay my bills.
I'm sorry, I didn't look up transamerica financial inc. on web.
This guy is slick! He will E-mail you, and suck everything out of you.
He has my address, phone number, bank account info, email address, and etc.
I have nothing.
Ripped off.
James
Laurel, Maryland
U.S.A.
This report was posted on Ripoff Report on 08/08/2008 04:49 PM and is a permanent record located here: https://www.ripoffreport.com/reports/transamerica-financial-inc-david-allen/nationwide/transamerica-financial-inc-david-allen-tramsamerica-financial-inc-took-my-money-and-ne-360922. 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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#2 Consumer Comment
This Was an Easy Scam to See - AND AVOID
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Monday, August 18, 2008
First, no reputable company will loan you money when the contact e-mail address is a Google address; that's what a gmail address is. A large company capable of lending money like that would not have a Google address; they would have one with their name on it. They use it because it's FREE. Next, nobody is going to ask you for any additional money to fill out the fee - for most companies, this fee is tacked on to the value of the loan. Why anyone needing a loan would then fork over additional money without thinking this is a scam is incredible.
You were suckered - plain and simple. You should have seen this coming a mile away - and didn't.
#1 Consumer Comment
RIP-OFF Transamerica
AUTHOR: Bb - (U.S.A.)
SUBMITTED: Monday, August 18, 2008
I was also scammed by these crooks. I would like people to contact me to get these crooks in prison. Contact me at (((ROR redacted)))
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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