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  • Report:  #1312043

Complaint Review: AMR COMANIES LTD

AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida

  • Reported By:
    Joseph — Philadelphia Pennsylvania USA
  • Submitted:
    Sat, June 18, 2016
  • Updated:
    Wed, June 22, 2016

Kilpatrick and Hart promised to provide us funding in the amount of 45 million dollars for a project in center city Philadelphia The required fee was 9500 which was 100% refundable. This company kept sending us out to different companies who all ended up being scams and now will not return our calls. These other companied we were referred to took another 30,000 from us and never followed through. We borrowed the money that was given to them and that money plus interest is not worth upward of 21,000 which we want returned asap. I can provide email documentation and sworn affidavits if need be. 

The company we ended up at was AMR I can provided months worth of emails and documentation for this fraudulent company. But the most telling statement is below," We know you paid us over 30,000 but your asking for 45million you want that money you need to pay us more" This is so beyond illegal. We want our money back and nobody at this company will call us back. They are frauds and a warning must be issued. I have 5 other complainants and we are filing suit if not remedied this week.

1 Updates & Rebuttals


Issue taken care

#2Author of original report

Wed, June 22, 2016

AMR Has settled up with us. It is all taken care of.  Please disregard

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