- Report: #1183526
Complaint Review: Americaoneunsecured.com - Tallahassee Florida
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Author Not Confirmed
Why?
Americaoneunsecured.com
1705 Metropolitan Blvd #201 Tallahassee, 32308 Florida, USA
Phone:
7863420540
Web:
americaoneunsecured.com
Categories:
Business Rating:
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Americaoneunsecured.com John Conner Scam Loan Company! Tallahassee Florida
Very misleading sales tactics. They are scammers. They told me that there would be no money needed up front. They guaranteed a loan but they needed a verification voucher and told me to transfer $1375 cash to a green dot MoneyPak. They assured me that they would not take the money out but would use it to verify that I had the funds. I did as they asked and they promptly took all the money out. After that they would not answer my calls. I used another phone to mask the caller ID and talked to Mr Conner and he informed me that I need to send them $400 more dollars before the loan could go through. He said that the loan officer whos name is Roy Jacob made errors.
This is a scam..please do not waste your money
2 Updates & Rebuttals
who is this? who are you you are not key bank
#2Author of original report
Thu, October 23, 2014
KeyBank accepted the charge back and then they reversed it after 3 months. Chargebacks are available to protect the consumer from fraud like this. I assumed the matter was over until keybank did the reversal. Other people got the chargeback from this company from their banks but not keybank.
Not only did keybank reverse the chargeback but punished me for doing it.
You are not keybank why be such a jerk?
Lighthouse
Ogden,Utah,
More information
#3Author of original report
Sun, October 19, 2014
Here is the communication I received from americaoneunsecured to entice me to give them money...they told me from the beginning that there would be no up front costs. When I reminded them of this they said that this voucher is only temporary and that the money would be available back in approx 2 hrs.
"It was a pleasure speaking with you. Your business is a perfect fit for multiple programs I have available. I will have no problem getting you the financing you are looking for, possibly more, at very quality premium pricing. This is the mail to inform you that your application for the loan has been successfully approved....
Your Loan Approved Number id ....
You should have floating balance up to $1000 to $1500 into your business account or as equal to your monthly installment on priority to receive this loan and on repayment date. will verified with government approved money verification's vouchers/coupons. verification voucher/coupons are easily available by nearest local stores. these verification vouchers are one of the important part to be mentioned in the final loan agreement. after this verification this will normally take couple of hours to release your cheque which you will receive at your door step in 24 hours of time. and you also can cash back your money from money verification voucher after money verification process is completed...
They stayed on the phone with me while I went to the bank to withdraw the money and then to CVS to put the money into MoneyPak debit cards. He assured me that the money would be released back to me in less than 2 hours. Then he hounded me to give him the codes on the cards. After I had done this he said he would stay on the phone with me while the verification process took place and then he would promptly release the funds back to my cards. He said the "process" will on take 30 to 45 min. Well he did not stay on the phone so I tried to call them and they would not answer my calls or return them.
I used another phone to call them so they would not recognize the caller ID and John Conner answered he told me that I need to do another voucher of $400 to finalize the loan. By this time my confidence was erroded and I was not about to do it again. I suggested that he take a credit card over the phone for the $400 and he refused. I request my money $1375 be refunded and he said that would be impossible.
I feel so angry for allowing these theives to dupe me like this. I hope that they get what they deserve and that they will not be able to do this to anyone else.
