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  • Report:  #151328

Complaint Review: Ameritrust Investments

Ameritrust Investments - Gary Phazer ripoff, took everything i had! Newton Massachusetts

  • Reported By:
    saline Michigan
  • Submitted:
    Tue, July 26, 2005
  • Updated:
    Tue, August 02, 2005
  • Ameritrust Investments
    275 Grovestreet Suite2-402
    Newton, Massachusetts
    U.S.A.
  • Phone:
    800-617-3891
  • Category:

i also was scammed by ameritrust investments. it was in june and i applied for a loan, they told me i was approved but that i have to either come up with money for the insurance on the loan, or the first six months.

well the cheaper of the two (luckily) i chose to do the six months, i liquidated our bank accounts. (we dont have a whole lot anyway) and i sent them a money gram. gary and another guy assured me that i would have the money in 24 hours.

so me thinking this was a lidgit company , i wrote a couple of checks. two days passed and i still had not seen the money, so i contacted them , and they told me there was an issue and the tried to contact me (LIE!!!) well they said the lender said i lied on my application and that i had to come up with nine hundred more dollars, so i lost it, and then finally convinced them to just mail me a refund, the said that it would be released in fifteen days.

to this day (7-26-2005) i still have not seen any of that money... and to make madders worse, as well as getting the money i gramed them they also liquidated my bank account, so i went from having nothing to losing everything...

i still have not been able to get back the money i lost, and am working twice as hard to stay afloat. i contacted my local law enforcement, because not only did they still all my money the stole my identity.

so any one who has had this happen, make sure you get a copy of your credit report, and i hope this doesnt happen to any one else. and i hope that someone catches these guys soon...

Ashley
saline, Michigan
U.S.A.

1 Updates & Rebuttals


Courtney

Lipan,
Texas,
U.S.A.

TRANS CREDIT FINANCIAL - DIFFERENT NAME SAME SCAM

#2Consumer Comment

Tue, August 02, 2005

i had exact same experience only they called themselves Transcredit Financial on 7/28/05

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