347-757-3414
NY, US
Tamianth
Tamianth
2013-12-19 06:14:21
Unknown
Glad you listened to your gut instinct on this! Yes, its a scam, any advance fee loan is since they are illegal period. Anytime your asked to send money ala green dot or similar cards and Western Union best follow your instincts and run, don't walk away!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
Latonya Landers
Latonya Landers
2013-12-19 05:42:32
Unknown
I almost did the same thing..a friend of mine said he has never heard of someone needing money up front but he gave me the money anyway. My spirit didn't feel right so I went on line to see if this company is legit and all I see is that it is for sure a scam. Thank God I didn't do it. It did seem weird. I'm glad I am a child of God. I felt funny all day..
Mary m
Mary m
2013-12-07 16:44:21
Unknown
I just got this call from them they said I was qualified for $3000 loan Just need to call in 30 min this # 347-757-3414 with approval code ...... I smell rat!!!!
no name
no name
2013-10-29 14:17:56
Unknown
American finance, is a b***s*** company! do not give any money it is against the law to give any money. you need to report to bbb! RIGHT AWAY!
Joe DiCarlo
Joe DiCarlo
2013-10-15 01:07:11
Unknown
Received a call from American Finance Company and I qualified for a loan of $1300. All I had to do was send them$200 and they will send me  $1300 plus my  $200/ Asked why and they said it will show the company I can make monthly payments. Can anyone relate to this. Sounds like a scam. They aere going to send me a card to deposit my money!!
pissed
pissed
2013-09-29 07:29:30
Unknown
these guys are calln me today and said my credit was too bad that if I wanted to get a 10000 loan I had to give them 490 dollars I knew that was weird because y couldn't they just take that out of the loan I told him I didn't get paid for another 2 weeks so he wants me to call back when I have the money is there anyway we can get this guy caught like set him up
Mike-in-MD
Mike-in-MD
2013-09-06 02:49:58
Unknown
No they cannot.  That is why the scammers want victims to use those cards.  They cannot be traced back to who took the money from them.  There are warnings all over the cards about what not to use the cards for.
Cherica
Cherica
2013-09-06 02:22:16
Unknown
Can green dot figure out who took the money off the money pak card
Cherica
Cherica
2013-09-06 01:53:54
Unknown
Well they got me
cherica
cherica
2013-09-06 01:52:12
Unknown
They took my money as well have u looked into it and tried to get your money
Mike-in-MD
Mike-in-MD
2013-09-06 01:43:00
Unknown
They are nothing but scammers.  They will just try to get as much money as they can from you then disappear.  It is illegal to demand money up front to obtain a loan. Everyone who does that is operating a criminal enterprise.
ms.v
ms.v
2013-09-06 01:38:37
Unknown
Has anyone got there money
Don Maddox
Don Maddox
2013-08-30 19:32:53
Telemarketer
Applied for a loan on line and got a call from Jimmy Walker, offered me a 3000.00 loan but I had to give a 300.00 deposit....it smelled fishy and I did not give him the money!
Lashan Harris
Lashan Harris
2013-08-15 02:04:45
Non-profit Organization
Received a call saying I was approved for 1,000 loan but needed to make a deposit of $185 after I did so he got my mom ey and I didn't get the loan
Red Jones
Red Jones
2013-08-09 16:54:24
Unknown
I got a call from this number during the time i was looking for auto loans and this same guy jimmy walker offered to finance me to get my car and took all my money 1000 dollars from my account smdh these people need to know when and how to work for what they want and need and not steal from anyone..... I just need to know what I need to do now to get my money back
erica evans
erica evans
2013-08-07 15:32:19
Unknown
I keep getting calls from # and either they say nothing or say a loan is approved
1-800-814-6363 1-510-972-4922 1-971-220-1003
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