1, Report:
#738097
Posted Date:
Jun 08 2011
Transouth Financial Corp Lewenda Greaves Lois Ford Approved for a $10,000 loan and it was a scam Internet
I applied for a loan through a local company but somehow my information was stolen and given to Transouth Financial Corp. They contacted me stating I was approved for a $10.000 loan but needed to pay my insurance premium up front to the private lenders because I am considered high r...
Entity
Categories: Loans
2, Report:
#725607
Posted Date:
May 04 2011
Amerifirst National transouth finincial corp +scaming, identity theft venice, Florida
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 T...
Entity
Categories: Credit & Debt Services
3, Report:
#725588
Posted Date:
May 04 2011
Amerifirst National transouth finincial corp +scaming, identity theft venice, Florida
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 T...
Entity
Categories: Credit & Debt Services
4, Report:
#725586
Posted Date:
May 04 2011
Amerifirst National transouth finincial corp, +scaming, identity theft venice, Florida
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 T...
Entity
Categories: Credit & Debt Services
5, Report:
#70403
Posted Date:
Apr 18 2010
Arcadia / TranSouth / CitiBank /O lympic PLEASE, I'M ORGANIZING A CLASS ACTION. I NEED U! Kansas City Missouri
This is a follow-up report on Arcadia. I have gotten reponse on complaints that I have filed with regulatory agencies concerning the car loan with Arcadia. I have recovered about $3,000 toward my balance of $4,606 on a car that is worth nothing now...the engine blew. Again, Arcad...
Entity
Categories: Car Financing
6, Report:
#309649
Posted Date:
Oct 27 2008
Transouth CitiFinancial Auto LVNV Funding, Predatory Lending; High Interest Rates; Does Not Give Credit for Payments; Constant Harrassment Minneapolis Minnesota
In 2001 I bought a USED Nissan Xterra for my daughter, she was paying for it. At the dealership that day, they had me give them 2 post dated checks, totalling $7,000 for a down payment, which took me almost a year to pay off. We never got credit for the money. I asked for the checks...
Entity
Categories: Car Financing
7, Report:
#159908
Posted Date:
Sep 23 2008
US Auto Management rippoff's and steals cars Dallas Texas
Back in November of 2002 I enrolled in the US Auto Management sub lease program (Website: http://www.usautomanagementllc.com/). The car was a Black Nissan Altima 1998 that my stepson was using at that point. From November 2002 until April I received payments ($312.40) consistently...
Entity
Categories: Car Financing
8, Report:
#154047
Posted Date:
Jul 17 2008
Arcadia Transouth, Citifinacial-auto rude, calling me a liar, and would not connect me with who I ask for Ripoff Minneapolis Minnesota
A month ago I made a payment to a manager and he told me of a program that would bring my account current and he gave me his number to call back to make the next payment.
I have been receiving messages and I have talked to one telling them that I am dealing with this Mr. Crawfor...
Entity
Categories: Car Financing
9, Report:
#349864
Posted Date:
Jul 11 2008
Americredit Transouth False credit reporting. Fort Worth Texas
This company used to be called Transouth. My car loan was originally under the name Transouth. However this company filed two credit reports, with each name. One credit report from Transouth shows pays as agreed. The other from Americredit shows the loan as charged offm, meaning...
Entity
Categories: Car Financing
10, Report:
#343149
Posted Date:
Jun 24 2008
Transouth Finanicial Corp./Transouth Finanicial This Company never gave me a Title to my car after I payed off the loan. Fort Worth Texas
I know that it been several years but I have to tell someone about what happen to me. In 1995 I bought a 1993 dodge spirit car which was finance thru transouth finanical corp. The contract ran thru sept. 1999 which I paid off in full before that date. I have yet to recieve a titl...
Entity
Categories: Car Financing