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
11, Report:
#329040
Posted Date:
Apr 27 2008
Arcadia Financial Ltd. Transouth Company harassing me for 7 years Carol Stream Illinois
This company actually threatened to come to my house and get me. I bought a car with my ex in 1999. We divorced in 2001. He won the car, but did not make payments (nor his child support payments). He took the car and left the state without letting me know where he was going. Durin...
Entity
Categories: Collection Agency's
12, Report:
#312353
Posted Date:
Feb 27 2008
Equitrust, City Lending, Fremont, Century, Advanced, freedom, alliance, tribeca, transouth, USA Scams w/ financial lending services -- equitrust, city lending, fremont, century, advanced, freedom, alliance, tribeca, transouth anywhere Nationwide
I've created an online community called Scammed in the USA.
Please join the discussion!
With the message board, you can view discussion folders quickly in the left-hand column and read up to 20 messages at a time. You can even attach files (such as pictures and programs) directl...
Entity
Categories: Cross-Border Scams
13, Report:
#118557
Posted Date:
Feb 22 2008
TranSouth Finance Corporation ripoff Minneapolis Minnesota
I was a customer to TranSouth finance for a period of time up until I was in a car accident. The car was claimed to be a total loss. There was nothing to do until I recieved contact from my insurance agency.
When I was finally contacted, I was informed that the insurance would no...
Entity
Categories: Car Insurance
14, Report:
#276392
Posted Date:
Sep 28 2007
Credit Line Gold Card Still Scamming Beware of this company Largo Florida
I was contacted by what I thought was sincere individuals about a credit card that would help me establish my credit and that it would be reported to Transouth credit bureau which would increase my credit rating. I am still trying to get my funds back. I just found out that this co...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#249720
Posted Date:
May 22 2007
Arcadia Financial Arcadia/Transouth Financial Refuse to provide paperwork on my repo.Bedford Texas
Wow, I'll start off by saying, I was a fool to financial through Transouth Arcadia. Long story short, I financed a $19,000 loan on a '99 Chevy Tahoe, through Arcadia and paid on it for 4.5 years and still owed $14,000 on it:
$434 per month payment
$20,832 in total payments)
...
Entity
Categories: Car Financing
16, Report:
#181262
Posted Date:
Jan 26 2007
Arcadia Financial - CITIFinancial Auto - Transouth ripoff Rude Horrid company they will get you coming and going Eden Prairie Minnesota
Feb 2000 My husband and I made our first major purchase a car. We were financed by Arcadia Finacial LTD. We had a high intrest rate but at the time we didnt know better. My husband left for basic training 1/03, there was a mess up in his pay and we fell behind. I contacted Arcadia o...
Entity
Categories: Car Financing
17, Report:
#210897
Posted Date:
Sep 14 2006
Transouth Financial Ripoff Crooks thieves unbelievably poor business practices Fredericksburg Virginia
Like many others on here, I have fell victim to Transouth crooked business practices. My case is somewhat different from all the others that I've read so far. My wife and I purchased a 98 Camaro from Manassas Motors in 2001 and used dealer arranged financing. The dealer arranged fin...
Entity
Categories: Car Financing
18, Report:
#156773
Posted Date:
Feb 14 2006
Transouth - CitiFiancial ripoff Atlanta Georgia
We to have been had by this company for an auto loan in 1998. As of today 09/11/05 we ars still showing owing them a total of $933.00 whish has been paid in full since 02/01/01. we cannot get this off our credit report. we need to borrow to refiance our home but this is causing prom...
Entity
Categories: Car Financing
19, Report:
#159152
Posted Date:
Dec 31 2005
Arcadia Transouth Citifinancial Auto One ripoff Columbus Ohio
Can someone please help me understand this screwed up company?? I have had terrible financial problems and not been able to pay their high interest rate and payments on time. My husband had a heart operation and has not been able to work and I am currently working part time trying...
Entity
Categories: Car Financing
20, Report:
#156644
Posted Date:
Sep 20 2005
Citifinancial Auto - Transouth - Arcadia ripoff,very rude, Columbus Ohio
on 7/10/05 i purchaced a new truck. my trade-in was financed with transouth but citifinancial/arcadia must have bought the loan.my payment history with this company was spotless,no late payments-42 on time payments.
the dealership sent the payoff payment on 07/20/05 but citifina...
Entity
Categories: Car Financing
21, Report:
#156406
Posted Date:
Sep 08 2005
Transouth - Arcadia ripoff South Hackensack New Jersey
My problem with the company is they do not follow through with what they say. I called and asked for an extension because I had to make some unexpected repairs at home, that made me run short one month. The agent I spoke with (Miguel) told me that it was fine and he had processed th...
Entity
Categories: Sales People
22, Report:
#145980
Posted Date:
Jun 13 2005
Arcadia Transouth, Auto One, Citifinancial ripoff Minneapolis Minnesota
Interestingly enough is it to see most complaints are generally similiar to the issues I have experienced with Transouth, Auto-1, Citifinancial. The customer service is the worse ever, collectors being rude, making threats of repo, harrassing, and condicending. Misappropriation of p...
Entity
Categories: Attorney Generals
23, Report:
#142620
Posted Date:
May 13 2005
Arcadia Transouth CitiFinancial ripoff North Carolina
Transouth needs to be stopped!!! The fact that Citi Financial (as reputable company) has purchased them is very scary to me. I wonder if they know how screwed up these people are. They have never applied my payments correctley, they call my references to track me down and not only h...
Entity
Categories: Car Financing
24, Report:
#141574
Posted Date:
May 05 2005
Arcadia, Transouth ripoff sold me a Gap Insurance Policy that left me with a 3,000.00 balance on my car that was totaled Melbourne Florida
I purchased a new Hyndui and financed it with Transouth. I was upside down on my trade-in auto and was told if I purchased a GAP-Policy my car would be paid off in full, should it be totaled. Two years later the car was in fact totaled. I have been hounded by them since to repay a b...
Entity
Categories: Con Artists
25, Report:
#140577
Posted Date:
May 01 2005
Arcadia Transouth ripoff Bedford Texas
I've had the same harassing phone calls as everyone else. I financed 22,000 in 2003. It seems my balance is still $20,000. I've also had the charges, etc. If someone files a class action lawsuit, I'd like to be involved.
Greg
La Vergne, TennesseeU.S.A.
Entity
Categories: Loans