- Report: #357260
Complaint Review: Transamerica Financial Inc. - New York New York
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Author Confirmed
Why?
Transamerica Financial Inc.
31 W44th St Eet New York, 10036 New York, U.S.A.
Phone:
888-8325765
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Transamerica Financial Inc. Almost Gotten New York New York
On July 28, 2008 I was contacted via email about a loan application that I had filled out on line. They told me I was approved for $6000.00. All I had to do was a agree to insure the loan by two options, option A send them $751.00 or option B $700.00 for insurance at a rate of 9.5%. All together I was due to pay back $7,210.56 over 4 years. Sounds great right?
I called the number 1-888-832-5765 ext 233 and spoke to David Allen. (Not the most customer friendly). He went through great detail about the two options. While I had Mr. Allen on the phone I called my husband on my cell phone so that I could tell him the information Mr. Allen was giving me.
After all was explain I told him I understood the terms and conditions. He then explained that I had to send the ($751.00) by money gram and asked me when I could complete the transaction. I told him Thursday July 31, 2008. He then told me that I had to contact him first so that he could give me more information. He also explained that he would email me the contract in which I had to fax it back signed along with two forms of I.D. When I received the comtract I signed all the dotted lines and faxed a copy of my driver's licesense and SS#. (Please don't ever do this).
Still feeling uneasy I decided to check further into this business. Before I signed anything I checked with BBB. Nothing came up. Being from NY I decided to google the address. (Google will give you a complete interactive picture of the address you put in) I could not find a physical location. I could find 27 and 35, but not 31. Hum.
I them decided to look up scam reports and low and behold here was Rip Off! Under the guide of another name I saw the same pattern and same contract that I was sent. People was screaming Be Ware!!!!! Don't do!!!!!! I would like to thank all of those people connected with Freedom Financial Co. scam for warning me before I sent off my money!
Although I have not been "qoute" scammed, I am just happy that it didn't take me to loose all that I had to find out. I just wish I had done this before I sent them my personal information. I now have to flag my credit report and pray that David Allen, Angela Shelton, and Charles Fraizer do not use my information to steal my idenity.
Almost gotten
portsmouth, Virginia
U.S.A.
I called the number 1-888-832-5765 ext 233 and spoke to David Allen. (Not the most customer friendly). He went through great detail about the two options. While I had Mr. Allen on the phone I called my husband on my cell phone so that I could tell him the information Mr. Allen was giving me.
After all was explain I told him I understood the terms and conditions. He then explained that I had to send the ($751.00) by money gram and asked me when I could complete the transaction. I told him Thursday July 31, 2008. He then told me that I had to contact him first so that he could give me more information. He also explained that he would email me the contract in which I had to fax it back signed along with two forms of I.D. When I received the comtract I signed all the dotted lines and faxed a copy of my driver's licesense and SS#. (Please don't ever do this).
Still feeling uneasy I decided to check further into this business. Before I signed anything I checked with BBB. Nothing came up. Being from NY I decided to google the address. (Google will give you a complete interactive picture of the address you put in) I could not find a physical location. I could find 27 and 35, but not 31. Hum.
I them decided to look up scam reports and low and behold here was Rip Off! Under the guide of another name I saw the same pattern and same contract that I was sent. People was screaming Be Ware!!!!! Don't do!!!!!! I would like to thank all of those people connected with Freedom Financial Co. scam for warning me before I sent off my money!
Although I have not been "qoute" scammed, I am just happy that it didn't take me to loose all that I had to find out. I just wish I had done this before I sent them my personal information. I now have to flag my credit report and pray that David Allen, Angela Shelton, and Charles Fraizer do not use my information to steal my idenity.
Almost gotten
portsmouth, Virginia
U.S.A.
