American Finance, Micheal Maxwell, 1-909-666-4425
Complaint 292611 Details

  • Date Occurred: 12/08/2013
  • Reported Damages: $274.95
  • 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

I was offered a loan of $2,000 via an unsolicited phone call.

I was asked to call the following number, 1-909-666-4425 to take additional information for final approval.

I called the number and there was a recording asking me to leave my name and number, but the phone then said that the recorder is full and to try back later.

When I did get a hold of Mike, he took all my information and advised me I am already approved, but I have to do one thing to prove I can make the payments. I was to get a greendot moneypak card and call him back right away. Be sure to put $269 on the card.
After that, within 45 minutes, the $2,000 would be transferred to my bank account. I asked him if the money was going to be withdrawn from my card and he said no. No upfront money was required.

So I did this, called him back and gave him the card number to verify the funds were there. Then within 45 minutes I would get the $2,000.

So in 50 minutes I checked the bank and no deposit had been made, then I checked my card and all the money had been withdrawn.

So I have been scammed out of $269.00 plus the card cost of $4.95.

I feel stupid. Is there anything you can do for me?

Update: 12/10/2013

All I have for proof is my GreenDot MoneyPak card that I picked up at WalMart.

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Business Profile Summary

  • American Finance, Micheal Maxwell, 1-909-666-4425 logo

Company Statistics

  • Complaint Against American Finance, Micheal Maxwell, 1-909-666-4425
  • Complaints Filed: 2
  • Reported Damages: $774.95
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