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  • Report:  #1148740

Complaint Review: 1ST NATIONAL FINANCING Wilmington DE

1ST NATIONAL FINANCING, Wilmington, DE Kelly O'Brien-Zimmerman, Narissa Marano, Kevin Williams Loan Scam Wilmington Delaware

  • Reported By:
    jay — longwood Florida
  • Submitted:
    Thu, May 22, 2014
  • Updated:
    Fri, May 30, 2014
  • 1ST NATIONAL FINANCING, Wilmington, DE
    1000 Nth West Street
    Wilmington, Delaware
    USA
  • Phone:
    (302)827-3511
  • Web:
  • Category:

 This is a SCAM I was looking for a personal loan to buy a semi truck, because of credit issues I wanted to go through a no credit check program so I had a better chance of being approved. With that being said Kevin Williams set me up to believe this was a legit loan. I sent over my proof of residnece and check stubs. The next day the said i was approved for 20,000 paying 400 a month for 5 years, instead of the 5,000 i asked for. I was happy but wary I asked many questions about the loan before saying ok then he said I had to pay for a closing cost fee of $211 then the money will be deposited into my bankaccount by midnight. When Midnight came no money was there then when i called them the next day no answer ....the phone goes straight to voice. i had to go to my bank freeze my account then open a new so they would not be able to take all my money.this is a scam 

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