1, Report:
#360892
Posted Date:
Nov 22 2008
Transamerica Financial INC. SCAM FOR 525.05 New York New York
I was contacted by Sarah Burk and she told me I was approved for a 5,000 loan. She told me I had two options to secure the loan, option 1 was to pay 5 up front payment of 105.01 and pay for insurance to secure the loan. Option 2 was to pay 628.00 if 6 payments up front. I chose opti...
Entity
Transamerica Financial INC.
Categories: Bait-and-Switch
2, Report:
#360922
Posted Date:
Aug 19 2008
Transamerica Financial Inc. (David Allen) Tramsamerica Financial Inc. took my money and never gave me a loan. New York Internet
I filled out a loan application on line, and was approved for 5,000.00.
I contacted Mr. David Allen; who said he was in new york.
Told me to get a money gram from Walmart. I had to call him when, I got to
Walmart. I paid $630.oo to Denise Ellington. I was told to put city w...
Entity
Transamerica Financial Inc. (David Allen)
Categories: Loans
3, Report:
#357541
Posted Date:
Jul 31 2008
Transamerica Financial Had me send a moneygram for insurance for a loan of 550.00 plus 34.38 fee New York New York
Was called my Sarah Burk of Transamerica Financial Inc and was told that I was approved for a long of 5000.00 put I had to send 550.00 for the insurance up front and send it to Michael Harris. When I didn't hear from her for over a period of 3 hours. I call Moneygram and was told ...
Entity
Transamerica Financial
Categories: Attorney Generals
4, Report:
#357260
Posted Date:
Jul 30 2008
Transamerica Financial Inc. Almost Gotten New York New York
On July 28, 2008 I was contacted via email about a loan application that I had filled out on line. They told me I was approved for $6000.00. All I had to do was a agree to insure the loan by two options, option A send them $751.00 or option B $700.00 for insurance at a rate of 9.5...
Entity
Transamerica Financial Inc.
Categories: Loans