American Financial Service
Complaint 162343 Details
- Date Occurred: 09/28/2014
- Reported Damages: $309.00
- Location: 1124 North East 25th Street, Seattle WA 98155
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
A person called me from 206-855-3194/506-720-8620/011-206-855-3194. Name Anthony Davis/Janice Sarceno/Alex Cruz. I spoke to all 3 and they advised me to transfer funds via Western Union to them so I can get approved for a personal loan/cash advance in the amount of $700. Promised to send the funds immediately back to me including the total amount i sent to them $285 plus the $700 loan. The total amount I was to receive $1047.00. The funds were never return back to me. Today, Saturday, September 29, 2012, I received several calls from them requesting more funds in the amount of $220.00,to secure the deposit for the loan. I requested to send me more information from their company and they provided me an address and telephone number where I couldn't find any type of information. I requested to refund the money I have sent on Friday, 9/28/12, and they replied "they will NOT refund the money back to me."
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 309.00
- Guanaco SBID #a572c7d054
- Posted 09/29/2014
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Company Statistics
- Complaint Against American Financial Services
- Complaints Filed: 8
- Reported Damages: $7,626.00
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