Consumer reviews and reports on scam companies, bad products and services
Amerifirst National
Amerifirst National transouth finincial corp +scaming, identity theft venice, Florida
3rd of May, 2011 by User834171
I applied for a loan through a local company but somehow my information was stolen and givin to Amerifirst national. They contacted me stating I was approved for a $20.000 loan but needed to pay my insurance premium up front to the private lenders because I am considered "high risk" The faxed me a contract that was extremely legit looking "Please note, i have never expreienced this before please understand I know this was "dumb" of me but I didnt know any better. I sent a deposit of $450.00 dollars via western union to the "private" lenders Names of Tia Hutton, lewenda Greaves of AJAX Ontario and was told i woul recieve my funds in a 24 to 48 hour time period. Well the funds did not come and I recieved a call from the consultant "JANNET HEINS" saying they pulled a subsequent credit check and the lenders were asking for more of a deosit, so i sent 450 to both again and was told I would recieve my funds withing 6-12 hrs... Did not happen. I could NOT find anything on this company when i searched... last night i googled there email address, and it was another company calle transouth finincial and it was identical to the amerifirstnationalltd.com website except the "president" had different names. but the picture was the same, I noticed they are affiliated with citi finincial and are a major scam.. They supposidly are located in florida but the police says they are operating out of canada, ontario somewhere. if this has happened to anyone else with this company please contact me
Comments
4093 days ago by Roo91207
I just added a comment on the same company...look up "Transouth Financial Corp" on this site.

They told me they were Universal Financial Services Inc

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