American Financial Services
Complaint 310729 Details

  • Date Occurred: 03/05/2014
  • Reported Damages: $0.00
  • Location: California
  • !

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 company in California is using the assumed name "American Financial Services" to rob people who need a short-term loan. There is a LEGIT company called American Financial Services, but they are in Ohio. This company, calling from 909-666-4425 will have a foreign person calling you with a heavy accent and inquire about your need for a loan (which in my case, I had indeed filled out an application for a small payday loan, so I thought it was legit). He then told me that the minimum amount they could offer was $1500 because the loan would be an installment loan for 10 months in which I would owe about $180 a month. He confirmed my information on the application I had filled out and then gave me some confirmation numbers I would have to have in order to call him Loan Manager to discuss the terms of my loan. I decided to investigate because first of all my so-called payment of $180 for 10 months would only make this company profit $300 so that didn't even sound right and then when I was prompted to call another number it got even fishier. I'm glad I checked before I gave out anything else. PLEASE be on the look out for these scammers!

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Business Profile Summary

  • American Financial Services logo

Company Statistics

  • Complaint Against American Financial Services
  • Complaints Filed: 8
  • Reported Damages: $7,626.00
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