(209) 257-3220-American Finance
Complaint 134585 Details

  • Date Occurred: 07/11/2014
  • Reported Damages: $380.00
  • 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 applied for a personal loan online. I was told in Good Faith I needed to buy a green dot money pak card and put $220.00 on it and a 2nd. Additional card with $160.00 on it. Ryan (The Loan Agent) said that at NO time would it be removed they just needed to verify in "Good Faith" that I could make my monthly installments in the future. I have him recorded giving me this information. When the money disappeared he said the IRS took it...but his company would reimburse my funds within an hour into my Bank Account. He did not reimburse my account, and today he say's he FEDEX the money and gave me a tracking number of AM-568-7492-10 which is not a valid tracking number! His Number is (209) 257-3220 EXT 118 and now he is not even returning my phone calls. All conversations were recorded, I am trying to find out the account and additional Business Information. I have also filed a fraud complaint to Greendot. After my first Complaint to Greendot was filed I finally received a phone call, asking for money for them to FEDEX my check to me. I just recorded another conversation and I am unable to load them to this site. Now I have (4) Recordings of them and are refusing to refund my money. THEY ARE A SCAM....But they acted like they were ligament, had all my information from applying for a personal loan.

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • American Finance Compapany logo

Company Statistics

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

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.