American Finance Compapany
Complaint 270968 Details

  • Date Occurred: 08/29/2013
  • Reported Damages: $0.00
  • Phone Carrier:

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

I almost fell for it I really did if it wasn't for my GF being pushy to me not accepting it I would've gotten ripped off. So I got a call from a guy with a real thick Indian accent named Sean Smith (very American name) telling me he works for American Finance so he said I got approved for a loan of $3,500 BUT I needed to deposit 215.00 through green dot money pak from CVS first to make sure I can give the payments monthly and that the 215 and the 3,500 would be refunded to me within an hour to my bank account obviously it was all (Inappropriate Content Removed) but here's the number (917) 775-8780, and the address 196 106th St, New York,NY 10029, mind you he took forever to give the address. I really hope someone finds this bum and puts him on his place again he goes by Sean Smith.

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Business Profile Summary

  • American Finance Compapany logo

Company Statistics

  • Complaint Against American Finance Compapany
  • Complaints Filed: 14
  • Reported Damages: $6,069.12
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