Nationex Financial approved for 45,000 asked for 4500 collateral told them i would deliver it but couldnt tell me where they are ripoff Detroit Michigan
After being approved for 45,000 dollars with no proof of income we decided to find out if company really existed. I told them when they asked for 4500 dollars as collateral I would deliver it personally. They then told me money gets sent to canada. I looked at street maps of detroit and called detroit police and to no surprise there is no allen road in detroit michigan. I'm waiting to see if they call me back again.
Sharon
bellaire, Ohio
U.S.A.
1 Updates & Rebuttals
Silver
Indianapolis,Indiana,
U.S.A.
LETS GET EVEN WITH NATIONEX
#2Consumer Suggestion
Mon, March 05, 2007
We feel your pain!!!! We too were scammed by these CON-ARTISTS. But, there is light-- we out smarted them, and are in the process of getting our money back in full!!! I will not try to lead you into thinking you can get yours back too (because I honestly don't know), but I will tell you every step I am taking to get them busted and get my money back and just maybe you can too!!!
First, we followed every step you did to get the loan (actually borrowed money from a relative that didn't have it to give for the "insurance").
The second step we took, which should have been our first, but here goes: We researched, we found all of your stories (the night we wired our "insurance" payment) and got really, really, really scared. We immediatley filed a report with the FBI, so now they are investigating Nationex!!! --That web-site is www.ic3.gov
Next-- we logged onto Western Union's web-site and found that "Norman Blake" had not picked up the $800 we sent yet. We contacted Western Union to stop the payment--AND GUESS WHAT, they did (I have $800 waiting for me right now to go pick back up--the full amount plus sending fees).
We told them that these people are con-artists and someone should be there to pick them up when they go to pick up our payment that won't be there!! We will be contacting the Western Union Fraud Department first thing in the morning as instructed by the customer service rep and she told us there is a very good possibilty we will get our $1598 back that we sent and had already been picked up by "Mr. Blake."
As I said before, I don't know if you will get your money back too, but I strongly suggest that you contact West Union's Fraud Department: 1-800-325-6000, this is the customer service line, once you've reached them ask for the fraud department--please make sure you have your MTCN number which is on your receipt.
And it might be a good idea to go to the FBI's web-site and perhaps even the Federal Trade Commission.-- Just maybe they can help you get your money back too.
Even if you don't get your money back, feel good about this--THESE GUYS ARE GOING TO GET BUSTED VERY SHORTLY AND HAVE BEEN OUTSMARTED!!! Good Luck to you and I am truly sorry that you and I and everyone else got scammed!!!
I have learned a valuable lesson through all of this--DO YOUR RESEARCH BEFORE ANY MONEY IS EXCHANGED!!! Maybe we can reach out and save at least one person the headache and anguish we all have experienced. Again I wish you Good Luck!!!