Ameriquest
Complaint 307923 Details
- Date Occurred: 01/17/2014
- Reported Damages: $2,400.00
- Location: Winnipeg
- !
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
Applied for a loan on the Ameriquest lending site. I received an e-mail from their lending dept saying I was approved. Received a call from Taylor telling me to transfer the first three payments to Chantee Grant in Toronto which I did. the next day I was told I also need to wire an additional 1500.00 for an insurance policy which I did. I was then told after I repeatedly called to find out why the money hadn't been direct deposited that the lender had backed out and my money would be refunded in 10 - 15 business days. Calls are no longer answered and e-mails to the service group have never been answered. I have filed a complaint with the New York better business bureau who have tried to contact them as well with no response.
Has anyone actually received their money back from these heinous people?
I have kept all documentation and receipts. Can you guys help?
- Charmaine SBID #11647bd91e
- Posted 02/19/2014
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Company Statistics
- Complaint Against Ameriquest
- Complaints Filed: 1
- Reported Damages: $2,400.00
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