- Report: #339611
Complaint Review: ACI-Financial - Kithener Ontario
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Author Confirmed
Why?
ACI-Financial
900 Guelph Street Kithener, Ontario, Canada
Phone:
888-838-8814
Web:
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ACI-Financial ACI-FINANCIAL.... THEY TAKE YOUR MONEY FROM YOU FOR "FEES" AND YOU WILL NEVER SEE YOUR LOAN. Kithener Ontario Canada
I was searching the internet and I came across the website ACI-Financial. It stated that they could help just about anyone in need. I took advantage of it and I applied. Within about 48 hours I received an email from a lady at the "company" who said I was pre-approved for an 8000 loan. She needed some documents from me... Including my Drivers License, my SS# (and card) and my last two pay recent pay stubs. I scanned all of them and sent via email. The very next day I had to call her and ask if everything had gone ok. She then told me yes that everything was clear and that I was approved for a loan of 8000 at 8 percent with monthly payments of 144 a month. She then gave me three options one is a co-signer (which if I had one I wouldn't be using a site like this) the second was collateral (a car that was 2003 or newer and fully paid off) or a down payment "Security" of 989.00. Of course I had to go with the last one because it's all I could do. I took the risk... used my paycheck and she told me my funds would be transfered to my account within 12-24 hours. I had called her the next day because NO MONEY IN MY ACCOUNT. She then tells me it will be Monday because it was a Saturday. Monday rolls around still no money. Come to find out there is a "hold" on the account because they need more money for TAXES. Now it's an extra 640. I was sceptical but again I was dumb enough and sent the money. Which by the way I have to do all Western Union. ( Damion McPherson or Shelley Connyers are the two names who receive these transfers) I sent the money and they told me that they would put a rush on my account and the money would be in there within 1-3 hours.. well it's the next day and still no money. I then called back this morning and now they are asking for an additional 735 for Legal fee's and transfer to the U.S. fee's. I am out 1700 with money I could have used towards my bills that I have been trying so hard to keep up. Now I am overdrawn. Late payments on bills I have never been late on and have absolutely no money in my pocket nor can I put food on the table to feed my child and myself. I am just one of many people trying to do the right thing and make a better life with a little help when I don't have anyone and this is how the world treats us. WATCH OUT FOR KITCHENER ONTARIO.. ACI-Financial is a scam.
BARBARA
San Diego, California
U.S.A.
BARBARA
San Diego, California
U.S.A.
1 Updates & Rebuttals
ACI Financial
Alpharetta,Georgia,
USA
ACI Financial, Inc in Alpharetta GA has no affiliation with ACI Financial - Cananda
#2
Fri, September 18, 2009
Just wanted to make it clear that the ACI Financial mentioned in this report has no affiliation with ACI Financial, Inc out of Alpharetta GA. ACI Financial, Inc out of Alpharetta, GA does not conduct business in Canada.
