Ameriquest Lending solutions
Queja 308493 Detalles

  • Fecha cuando ocurrió 01/29/2014
  • Daños Reportados: $700.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

We were looking online for a debt consolidation loan. We contacted the above company.WE were looking for a $8,000 loan. They contacted us by phone and told us the loan was approved and wanted 4 months payments up front for insurance. The contract was signed and returned to them. They told us after payment of $660.00 was received by their associate in Toronto via Western Union($40.00 fee), we would receive the funds via direct deposit within 12 hours...after waiting the 12 hours with no deposit made, we phoned them. We were then told they had made a mistake and we would have to give them a total of $2,100 to complete the loan. It was explained to them that the contract was now void and to return the money,plus charges to us at which time we were told that it would take until the middle of February for them to return the funds...They have not refunded us and will not return our calls...We have contacted the Police

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Resumen del Perfil de la Empresa

  • Ameriquest  Lending solutions logo

EstadÌsticas de la Empresa

  • Queja Contra Ameriquest Lending solutions
  • Quejas Presentadas: 1
  • Daños Reportados: $700.00
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