Skammed

A Public Notice

Report Details

SCAM Reported On: 08-Mar-2025
Reported Party
  • Offender : Business City : Atlanta
  • Name : Amerisave State : Georgia
  • Country : United States
  • Email : cus***@a****.com Zipcode : 30342
  • Contact No : (888)-**-****
Transaction Details
  • Transaction Venue : Finance & Insurance
  • Business Name : AMERISAVE
  • Date of Transaction : 01-Mar-2025
  • Transaction Value : $500.00
  • Estimated Loss Range : $500 - $999.99
Summary of Dispute

Was looking to consolidate bills and was seeking a VA. loan or refi. I was asked to pay 500.00 up front to see if I qualified for their Loans. This is above the Fees to redo a Refi or a loan. I was talking with a Man in New Jersey Thomas Masella Who did a soft check on my Credit then directed me to Texas to someone who did a Hard check then I was sent to California to a guy that refused my Social Security Information without looking to see what I had. I had been to the Social Security Office after just moving back to Indiana from Kentucky. That was all they had to give me. It says 2024 award. He refused me and this Company refuses to refund me. I am a 100 percent Disabled, and this Company is merely scamming Veterans. Who Charges 500.00 to see if you have a loan? I am in the process of telling Every Veterans AMVETS, VFW, DAV, and more to be aware of this Scam. I will not stop. Soon I will be seeking Legal Consultation. Please Help in getting this scam on the Internet Thank You

Summary of Transaction Venue's Actions

They Stole 500.00 dollars for a loan then refused to even look at my paperwork. 3000 miles away They are a scam, I asked for my money back 03 01 25 and they only want to keep calling after I told them no word games on the internet. This Company is notorious for denying refunds and they wanted to merely try to trap me over the phone. all conversations are recorded. I have proof with their recordings I was denied without seeing my paperwork. I want my 500.00 returned and with Interest. Every Veteran in America needs to avoid any transactions with this Loan company spread-out all-over America. They say they loan Billions out, that can't be true if they have to steal from Disabled Veterans to pay their bills. I want my money refunded. 500.00 plus int.

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