331, Report:
#154049
Posted Date:
Aug 18 2005
Ameritrust Investments MAJOR RIPOFF Newton Massachusetts
I had been trying to find a lender to get a loan. I am not a person with very excellent credit so I thought I had a great oppurnity. I was contact by a Diane Simmons and was told I could get a $10,000 dollar loan. All I needed to do was to send them $990.05 to cover the first six mo...
Entity
Ameritrust Investments
Categories: Loans
332, Report:
#151328
Posted Date:
Aug 02 2005
Ameritrust Investments - Gary Phazer ripoff, took everything i had! Newton Massachusetts
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 mon...
Entity
Ameritrust Investments
Categories: Loans
333, Report:
#150936
Posted Date:
Jul 23 2005
Ameritrust Investments ripoff Newton Massachusetts
I also fell for their scam. I lost $850. I spoke with an Ed Keller. I had to fax them my social security card and drivers license
Amanda
loves park, IllinoisU.S.A.
Entity
Ameritrust Investments
Categories: Loans
334, Report:
#150733
Posted Date:
Jul 21 2005
AmeriTrust Investments Ripoff theft Newton Massachusetts
The same thing has happened to me involving AmeriTrust Investments. However, my total was slightly less. My total (including amount to send) came to about 850.
I actually have documents from these people including a FAX number: 1-617-321-4023 just in case anyone wants to inve...
Entity
AmeriTrust Investments
Categories: Corrupt Companies
335, Report:
#150115
Posted Date:
Jul 18 2005
Ameritrust Investments Ripoff Fraud, Advance Loan Fee Scam Newton Massachusetts
The same thing happened to me but luckily when they said they needed more money I told them no and that I justed wanted my money back and I havent seen it yet. I only gave up almost $800 dollars. A lady who called herself Diane Smith called around the 28th of June and said that I ha...
Entity
Ameritrust Investments
Categories: Corrupt Companies
336, Report:
#148393
Posted Date:
Jul 14 2005
Ameritrust Investments Ameritrust SCAM ARTIST - Gary Phazer and Diane Simmons Newton Massachusetts
My husband and I were looking for a loan to consolidate bills. I received a call from Diane Simmons from Ameritrust saying that she found a lender, but I need to pay 4 months in advance for $957.00 to be sent by money gram which was a total of $1023.96. I sent the only on June 13th...
Entity
Ameritrust Investments
Categories: Sales People
337, Report:
#148984
Posted Date:
Jul 10 2005
AmeriTrust Investments ripoff fraudulent loans Newton Massachusetts
On June 20 I recieved a phone call from Diane Simmons explaining she had a lender for me but I would need to get to a fax machine to sign some paperwork. I got the fax which explained I would need the first 6 months payments to release the loan into my bank acct.
I thought it wa...
Entity
AmeriTrust Investments
Categories: Loans
338, Report:
#149046
Posted Date:
Jul 09 2005
Ameritrust Investments ripoff Newton Massachusetts
I was contacted by a diane simmons and ws told that i was approved for a loan thru a private lender but was told that i had to put three months down before they would release the money to my account so i fell for it and sent them 969 dollars and it was day later i was contacted agai...
Entity
Ameritrust Investments
Categories: Financial Services
339, Report:
#148910
Posted Date:
Jul 08 2005
AmeriTrust Investments ripoff Advanced Fee Loan Scam Newton Massachusetts
I too was a victim of the scam. All totaled I sent around $1800. I was contacted by a Mr. Edward Keller and a Gary Pfazen. Sent money through Money Gram to a Mr. Jacob Michaels.
Arron
San Francisco, CaliforniaU.S.A.
Entity
AmeriTrust Investments
Categories: Loans
340, Report:
#148877
Posted Date:
Jul 07 2005
Ameritrust Investments defrauds desperate people in need of loans Ripoff Newton Massachusetts
I am in the midst of a career change & I am going to flight school full time. As a result of a transplant operation, I have medical debt which has given me a poor credit rating.
In desperate need of a loan to keep me afloat until I get my instructor's position, I applied to many ...
Entity
Ameritrust Investments
Categories: Attorney Generals