Amsterdam World Financial
Complaint 26847 Details

  • Date Occurred: 10/09/2013
  • Reported Damages: $1,600.00

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 trying to get a loan and it was seeming really bad as I got denied from a few online loan companies. I finally got a call from a lady claiming to work for Amsterdam World Financial and that I was actually approved for a loan of up to $7500. I was excited, but then I found out that I had to "secure" the loan before I could recieve it. In order to "secure" this loan, I had to either put up a house, a lease on a car newer than 2004, or actually deposit $1600 (which would be considered my first 5 payments and would put off my payments for the first 5 months). Well, at the time, there were absolutely NO reviews out there about ANYONE who had ANY contact with this "company" whatsoever and I was extremely skeptical. I realized that there were no other sites that had any information about them, so they were either very very new, or just a very very new scam. I went ahead and analyzed the website for quite some time, looking for something that could prove to me that this was just all too good to be true.

FINALLY! I have found what I needed! I saw that on their main site that they had 2 "main locations" that they "operated" out of. Well, after doing a very simple search with google earth, it seemed very weird that the first "location" was of a very nice executive office building....that was up for lease! After doing the same simple searches on the 2nd address, I found the exact same results and either it was a MAAAJJJOOORRR coincidence that both buildings were up for lease and it was a mistake...OR Amsterdam World Financial was a complete and utter scam. For all of you out there who are STILL waiting for money from these guys.... I just wouldn't hold my breathe...Good luck.

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Business Profile Summary

  • Amsterdam World Financial logo

Company Statistics

  • Complaint Against Amsterdam World Financial
  • Complaints Filed: 8
  • Reported Damages: $19,092.00
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