jessicacal
calgary,#2Consumer Comment
Thu, May 05, 2011
I applied for "what I thought was a local loan" here in Calgary Alberta and was contacted by a company called amerifirst national, amerifirstnationalltd.com, they ARE AFFILIATED with transouth, contact info the same and address of courier to 626 W 23rd St. Panama City, FL 32405-3921. Also transouth's web address is www.transouthfinincialcorp.com which is the EXACT same web page as amerifirstfinincialltd.com. The president's picture on amerifirst states his name to be Mr. Michael Boesch, President . and on transouth web page it is Mr. Tad Warfare Manager. So they must be using a different name now.The "consultant" named Jannet Heins 1866-869-0478 x 535 and said I was approved for a $20.000. I have NEVER ever applied for a loan before so unfortunately i had no idea what I was doing. They faxed me a contract from fax number 1-888-315-9324 that seemed completely legit.
*NOTE* Amerifirst is claiming there address to be 333 Tamiami TRL. S. STE 174 Venice florida 34285-2426*
There email to [email protected]
Courior address to 626 W 23rd St. Panama City, FL 32405-3921
Sorry I know i am kinda all over the place i am just extremely stressed out and upset. Anyways I was advised that the loan officer "justin sherman" had 2 private lenders located in Ajax Ontario by the names of
Lewenda Greaves
Tia Hutton
I sent 4 transactions to both individuals for a total of 1800.00 because I was considered high risk and needed some type of insurance. Basically I never received my funds. I was able to catch the scam by looking up transouth web and noticing it was the same as amerifirst and the presidents name is totally different, Transouth is now using a name by Amerifirst National (financial of venice). Also I spoke with Western Union and was notified that the funds were picked up in toronto ontario canada. These people are NOT in florida but are abusing these address's and the BBB