Consumer reviews and reports on scam companies, bad products and services
America One Finance Solutions America Accredited Funding Group Do not Give Them Money; they are not located in NY they are in Canada!! New York, New Y
20th of Oct, 2011 by User206580
The company contacted me and told me I was approved for a 20,000.00 unsecured loan. They sent me a loan agreement which looked official. I signed the Documents and agreed to send a collateral payment of 1363.40 which was the advance payment of 5 monthly payments. I was told I would have the loan in 24 hours after I sent a Western Union as the advance payment. I sent the Money on Friday to a Wilhelmina McDonald in Miami FL. Last Night I researched the IP number from the email and discovered the computer which sent the email was in Canada. They caimed to have a corporation in NY which they do not have. No one at the company is acknowledging they are from Canada even though the IP address is. Information about the IP Address: 184.151.63.198
IP Address Country Flag City Region ISP
184.151.63.198 (CA) Canada Etobicoke Ontario Bell Mobility
Address: 800 Islington Ave, Etobicoke, ON M8Z 1J5, Canada Information about the IP Address: 207.164.79.3
(CA) Canada Toronto Ontario Bell Mobility
Address: 100 Queen St W, Toronto, ON M5G 1P5, Canada Now I have been getting the run around about my refund!! Please do not send this company any money. I am working with the State Attorney's General Office in NY Sate and reporting them to the Canadian Authorities.
Comments
4807 days ago by Abombr
The company contacted me and told me I was approved for a 40, 000.00 unsecured loan. They sent me a loan agreement which looked official. I signed the Documents and agreed to send a collateral payment of 1776.00 which was the advance payment of 5 monthly payments. I was told I would have the loan in 24 hours after I sent a Western Union as the advance payment. I sent the Money on Friday to a Wilhelmina McDonald in Miami FL. I was then told my loan coudn't be insured and i needed to pay $1000 and to sent the money to Frederick McDonald in Miami, FL. I was then told on Friday October 28, 2011 that the money was wired to my checking account and it is now Saturday, October 29, 2011 and i still do not have the money. I have left several voicemails and have not received one call back. I agree do not give this company any money. Right now i am out $3776 and have no idea what to do to get it back.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1534 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1758 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1762 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1763 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in