- Report: #1287418
Complaint Review: AMERICAN INVESTMENT GROUP - Internet
Reported By:
AGED CORPORATION SCAMMER..!!!!!! -
Compton, California, USA
Submitted:
Updated:
-
Author Confirmed
Why?
AMERICAN INVESTMENT GROUP
Internet, USA
Phone:
917-336-5821/313-427-9151
Web:
N/A
Categories:
Business Rating:
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AMERICAN INVESTMENT GROUP JOHN SNODGRASS/ABIGAIL TOWNSEND SCAM WITH AGED CORPORATIONS FOR SALE REAL SCAM....... Internet
Report Attachments
Found ad on Craigslist the Charlotte market, requested more information and recived and email from John Snodgrass regarding the financing using a "Aged Corporation for sale for clients with credit problems. He issued an Invoice for the aged corporation of $2,700 with half now and balance due before loan of $170,000 closed. He also offered an advance of $30,000 (See Invoice Attached) I uses my debit card and wrote my card # on his invoice and sent to him. My payment was paid to Drivetime Automotive Group out of Tempe, AZ. John Snodgrass used my funds to make car payments. I called Automotive Group, presented my documents from the fraud and 9 day later they refunded my money. Mr Snodgrass called me asking why I call Drivetime and I stated how could my debit card be used to make his car note payment, tells me someone on the inside of automotive group. Mr. Snodgrass send me bank statement stating funds we transfer and ready to fund, I told him I only had $550 and he stated he would pay the difference of $800 and he would close my loan the first week of Jan 2016...NOTHING. The transaction started 11/19/15 to 2/13/16 I have requested refund of $1,455 + $20 for notary fees-$1,475 for American Investment Group Mr John Snodgrass below are his list of phone numbers:
(***)***-****
(***)***-****
(***)***-****
(***)***-****
(***)***-****
Never send and money using MoneyGram your money is Gone...!! This guy is the worst liar and thief for little bits of money..! If you have loss money to this scam contact me @ ***-***-****
