American Stimulus Funding Group
Complaint 6602 Details

  • Date Occurred: 07/21/2011
  • Reported Damages: $1,000.00
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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 was contracted my a representative for American Stimulus Funding Group by the name of Donlad Stuart. Who informed me that I was approved for a $8,000 loan with $165.00 monthly payments. Their so called legal department emailed me my contract to review and sign in which thereafter, I sent the completed contract bac. After numberous telephone conversations with Mr. Stuart, I did not at any time could see that this was a scam. Due to my credit, I was told that I needed to send (at first) $535.00 to cover insurance due to default of payment (if that were to happen) which I sent and my funds would be deposited into my checking account within 3-4 hours. That never happened. On 7/22/2011, I contacted Mr. Stuart (if that is his real name) to let him know that the funds were not in my account. He informed me that due to a pass bankrupcy, one of the investors wanted me to purchase more insurance in the amount of $465.00 (just so happen to be a total of $1,000 they would get). After looking at the contract it stated that more insurance would need to be collected IF the bankrucy was within 7 years. I told Mr. Stuart that my bankrucy was dismissed nine (9) years ago and I was within the contract and should not be charged the additional amount. he claims the investor was firm on their decision. I sent the $465.00 western union as I had done for the $535.00 I still have the receipts from western union with so called "receiver names". I have phone messages from this person confirming funds received on their end and that the funds would be in my account first thing this morning, in which they are not. I am in emergency need of this money is the reason why I decided and believed in this company and what it would be able to do for me. I now am facing bills that will not be able to get paid as well as late charges. I hope that something can be done about my situation.

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Comments

  • LarryP
  • LarryP SBID #eba5f49632
  • Posted 11/05/2011
  • IMPORTANT NOTE: THE COMPANY IN THIS COMPLAINT IS NOT TO BE CONFUSED WITH THE AMERICAN STIMULUS FUNDING "CORP" BASED IN DANBURY, CONNECTICUT. IF YOU HAVE QUESTIONS CALL MR. LAWRENCE AT 203-951-0301.
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Business Profile Summary

  • American Stimulus Funding Group logo

Company Statistics

  • Complaint Against American Stimulus Funding Group
  • Complaints Filed: 2
  • Reported Damages: $1,900.00
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