| Amerifirst National |
| Amerifirst National transouth finincial corp +scaming, identity theft venice, Florida |
| 3rd of May, 2011 by User101519 |
I applied for a loan through a local company but somehow my information was stolen and givin to Amerifirst national. They contacted me stating I was approved for a $20.000 loan but needed to pay my insurance premium up front to the private lenders because I am considered "high risk" The faxed me a contract that was extremely legit looking "Please note, i have never expreienced this before please understand I know this was "dumb" of me but I didnt know any better. I sent a deposit of $450.00 dollars via western union to the "private" lenders Names of Tia Hutton, lewenda Greaves of AJAX Ontario and was told i woul recieve my funds in a 24 to 48 hour time period. Well the funds did not come and I recieved a call from the consultant "JANNET HEINS" saying they pulled a subsequent credit check and the lenders were asking for more of a deosit, so i sent 450 to both again and was told I would recieve my funds withing 6-12 hrs... Did not happen. I could NOT find anything on this company when i searched... last night i googled there email address, and it was another company calle transouth finincial and it was identical to the amerifirstnationalltd.com website except the "president" had different names. but the picture was the same, I noticed they are affiliated with citi finincial and are a major scam.. They supposidly are located in florida but the police says they are operating out of canada, ontario somewhere. if this has happened to anyone else with this company please contact me
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| i applied for a loan through LJ Lotus Inc. Suzan Rogers contacted me saying my loan was approved for $25k and needed to pay my insurance premium up front coz i am considered high risk. She faxed me all the contract and looks like all is okay. She asked me to deposit $1800 at first but i said i cant afford that so she said maybe around $1250, then i can send you your loan in 24 to 48hrs. So in short i borrowed money from a freind of mine just to pay the deposit coz im desperate enough already and when talking to her, she sounds like trustworthy. Then 48hrs came and no deposit at all. I emailed her but no reply and luckily she called and told me that due to my credit history they need more deposit for $900 and i said i cant then she said even $500. Then i said you better issue me a refund coz i think you guys are lying. I said why are you doing this to people? and she said, its not me its the company. Then i said i need my money abck and she said she said she will then isuue a rain cheque and will come in 7 to 14 days. i really ahve a strong feeling that they are scam. I will be reporting them to the police as well. LJ Lotus Inc is the company and the rep is Suzan rogers and the money you deposit will be to Lewenda greaves of Ajax Ontario. |
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| i too had applied for a loan with lj lotus, the approved me for 10000usd, they told me because of my bad credit i would have to make a deposit for insurance in the amount of 1590.00 i sent them Canadian funds, all the money i had. I waited 5 days and no deposit was made into my account than i was told they required an additional 1000 deposit. i had no money so could not make the deposit Susan rogers the rep never told me there may be a chance that I would have to pay more nor did she say they run 2 credit checks . I am demanding my money back for this company but i am not sure that i will receive it. |
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I also was scammed by this company and asked for a refund did anyone get thier money back from this company? did anyone take legal action? of so please let me know the details.
Thanks |
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| oh thats too much. you know this movie from matt damon, the inside job? ul learn much from this movie about fraud from loans |
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| I too was scammed out of $600 from suzan rogers, how did you get her to call you back? no one will answer the phone at lj lotus, and i had to send the money to tina hutton in ajax. how do i take legal action? |
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