I applied for a personal loan online. I was told in Good Faith I needed to buy a green dot money pak card and put $220.00 on it and a 2nd. Additional card with $160.00 on it. Ryan (The Loan Agent) said that at NO time would it be removed they just needed to verify in "Good Faith" that I could make my monthly installments in the future. I have him recorded giving me this information. When the money disappeared he said the IRS took it...but his company would reimburse my funds within an hour into my Bank Account. He did not reimburse my account, and today he say's he FEDEX the money and gave me a tracking number of AM-568-7492-10 which is not a valid tracking number! His Number is (209) 257-3220 EXT 118 and now he is not even returning my phone calls. All conversations were recorded, I am trying to find out the account and additional Business Information. I have also filed a fraud complaint to Greendot. After my first Complaint to Greendot was filed I finally received a phone call, asking for money for them to FEDEX my check to me. I just recorded another conversation and I am unable to load them to this site. Now I have (4) Recordings of them and are refusing to refund my money. THEY ARE A SCAM....But they acted like they were ligament, had all my information from applying for a personal loan. Come to find out they are not American Finance they are called Level 3 Communications, LLC.....SCAM...Watch OUT
Celia Baez
I applied for a personal loan online. I was told in Good Faith I needed to buy a green dot money pak card and put $220.00 on it and a 2nd. Additional card with $160.00 on it. Ryan (The Loan Agent) said that at NO time would it be removed they just needed to verify in "Good Faith" that I could make my monthly installments in the future. I have him recorded giving me this information. When the money disappeared he said the IRS took it...but his company would reimburse my funds within an hour into my Bank Account. He did not reimburse my account, and today he say's he FEDEX the money and gave me a tracking number of AM-568-7492-10 which is not a valid tracking number! His Number is (209) 257-3220 EXT 118 and now he is not even returning my phone calls. All conversations were recorded, I am trying to find out the account and additional Business Information. I have also filed a fraud complaint to Greendot. After my first Complaint to Greendot was filed I finally received a phone call, asking for money for them to FEDEX my check to me. I just recorded another conversation and I am unable to load them to this site. Now I have (4) Recordings of them and are refusing to refund my money. THEY ARE A SCAM....But they acted like they were ligament, had all my information from applying for a personal loan. Come to find out they are not American Finance they are called Level 3 Communications, LLC.....SCAM...Watch OUT
Caller type: Scammer
Caller: Sam Taylor and Ryan EXT121 EXT118
Company: American General Finance
Number: 209-257-3220