American Commercial Finance
Complaint 125069 Details
- Date Occurred: 06/01/2014
- Reported Damages: $650.00
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
company has website,filled out app.was called by "Anna Butler" stating I was approved for a 5,000.00 loan. I do have bad credit so was told I needed to provide a sort of collateral for loan of 650.00 . They faxed me loan paperwork had everything in writing. I
signed and returned forms along with copy of my paystub and drivers license which they required."Anna" kept calling me keeping me up to date on all details, they also requested I have money put on a moneypak card (I should have known then)and call them with card number and then funds would be deposited in my account, they never were and no one every answered at phone number i was given again. I checked this out with the BBB of Missouri and attorney generals office who stated there were no complaints against this company since 2005. There address was in St Louis,Missouri
- KatTO SBID #c25603c02a
- Posted 06/13/2014
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Company Statistics
- Complaint Against America Commerical Finance
- Complaints Filed: 13
- Reported Damages: $62,379.47
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