American Pioneer Financial Services
Complaint 94747 Details

  • Date Occurred: 03/27/2014
  • Reported Damages: $975.00
  • !

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

ONLINE LOAN SCAM.

They said I was approved for a personal loan for $10,000. They even sent a loan contract and everything, however they said I needed to put a security payment first because according to them my "credit is in disarray"... Asked me to wire funds via Western Union to a guy in Ontario Canada. I should have questioned it, since they were supposed to be an american company, but didn't. So now I'm out $1000 and have learned a very difficult and expensive lesson to never trust things that are too good to be true. I am now just hoping that Karma delivers what coming to these scammers

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Comments

  • Mitzi
  • Mitzi SBID #c0ecdef48d
  • Posted 03/30/2014
  • I too, was scammed by these terrible individuals, that call themselves American Pioneer Financial Svcs. in Anaheim, CA. They got us for $1500 though. I have filed a report with BBB today. They know they can prey on people that have credit problems. We took out several cash advances to come up with the money, for the so called, collateral pmt to them. Our plans were to pay off a lot of debt with the $10,000. Now, we are out $1500 and have to pay back several cash advances with money we don't have. This has devastated us, they will not take your calls, once they get your money, it goes to vm everytime and they wont return the calls. I hope others read these, before being another victim to this scam.
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  • Mitzi
  • Mitzi SBID #c0ecdef48d
  • Posted 03/30/2014
  • They will get what is coming to them. They have messed with the wrong people. We will be taking whatever action we can, to have these people prosecuted for what they have done.
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  • Terry2720
  • Terry2720 SBID #9c34a71baf
  • Posted 10/06/2014
  • Did They have you send the down payment to Brampton Ontario,Canada?Thats where this scam company had me send a down payment for a loan To a Kevin Stewart second one to a Malvin Jacobs They got me for 689.00 makes me feel so sick
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  • Mitzi
  • Mitzi SBID #95738ff9c6
  • Posted 10/06/2014
  • Yes, it was Ontario, CA and they make up different names all the time, of who to send it to. There were two different names. They got us for $1500. I should have listened to my gut feeling, but sometimes when we are in a crunch, we tend to want to believe it's true.
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  • Terry2720
  • Terry2720 SBID #9c34a71baf
  • Posted 10/06/2014
  • they got me almost 2 weeks ago going under the name of Blue Valley Servies its sounds like them these guys are out of Brampton Ontaio Canada claiming to be from NYC I sent 2 Differnt Transactions for 314.00 each time fist person I sent to was Malvin Jacobs second was Kevin Stewart Makes me so sick I was so stupid to fall for this
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Business Profile Summary

  • American Pioneer Financial Services logo

Company Statistics

  • Complaint Against American Pioneer Financial Services
  • Complaints Filed: 4
  • Reported Damages: $5,430.00
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