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American Financial services Leslie Allen I have been scammed by American Finacial Service of $1600. Their agent, Leslie Allen called me and said she found the buyers for my resort in Orlando, FL. The sale agreement was signed by the buyers Orlando, Florida
The agent representatives of American Financial Services contacted me by phone saying she found the buyers for my resort listed on the internet for sale. After agreed for the price, she sent me a sale agreement written professionally and signed by the buyers. She indicated that it has to be signed by me and mail it to their finance department with a cashier check of legal fees of $1600 dollars since I already has the deed. She said the buyers are already paid thier 20% legal fees to them as part of their share. Stated that both parties will be refunded if any of the parties decided to cancil the contract within the alotted time. The sale agreement also state the closing date to be May 22/2012. The process started in march 2012.
The company also indicated to make sure I mail the package with this fees in a certified mail. She responded that the package along with the check was received and the next step is to get a Title Verification within 7 days and she will let me know as the process is going. She also gave me her direct line of 13024827561. This was the phone number she always called me from showing Delaware caller ID. the alternate number provided was 18776361476. Both line, when called, still indicating her voice mail.
When 7 days pass and did not hear from the company or its agent, I started sending email message as well as phone call to her which she never respond to. There was one time that I received an authomatica email respond stating that "Due to the family emmergencey, I will be in the office till April 27/2012." After this date passed, I email her again to ask for the update on the sale which she never return to. I left numerous voice messages to her but no respond as well.
There, I began to suspect that something was fishy. I then called Westgate to see if this company has called them about the sale. I was told that nobody has called and that they cannot sell until their line of refusal is being contacted and get approved which they game me the number to verify. I called the number and was told that no company has called them for anything about my resort. I was so worried and kept callling times without number again but no respond. Three day before closing, finding out that the Delaware phone number begins with 302 above has been disconnected and the other 877 number above was going to her voice mail and can only get her voice mail but no one else.
Up till today, the closing did not go through, and my money was never refunded likewise the company could not be reach by phone or email again because no one return calls. I am a single struggle mother who recently lost a 18 years old son. I decided to sale this resort after his death finding out that someone will do this to me is a sucks and hope someone will help me catch her and bring this lady to judgement, then get my money back from her.