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  • Report:  #540771

Complaint Review: nationwide associates inc

nationwide associates inc Finally, I am approved for a personal loan of $5000.00....so I thought. Send $940.00 ,4 months pyments to secure the loan and Nationwide will send the loan to the bank account. Catch?always! Melville, New York

  • Reported By:
    Sunshine — London Ontario Canada
  • Submitted:
    Wed, December 16, 2009
  • Updated:
    Wed, December 16, 2009
  • nationwide associates inc
    225 Broad Hollow Rd.,Suite102E
    Melville, New York
    United States of America
  • Phone:
    18002100680
  • Category:

I was approved for a "secured" personal loan that required me to pay upfront the sum of $940.00, which is the first four payments of the loan repayment.  I was then sent an email copy of the agreement to print, sign and fax to Nationwide to Rebecca Lewinsky.  She would then follow up with me a name and location to where I can send the secured CASH amount via Western Union. I did, however could not afford the fee, and she kindly accepted a lower amount ($845.00) I followed up with Rebecca and waited for the LOAN to be deposited into my bank account. 


I called several times to check on the process of the loan, the next day was instructed to wait a few hours, and she would "pull strings" to bypass the typical 24-48 hour wait period. 


I was then told, to check my account in "45 minutes"?? She seemed perplexed why the money was not there, and asked me to call backwhile she checked on the issue. 


Of course, there is a catch, my credit score...NOW DIFFERENT than first thought has created a need for me to send them additional funds of $940.00, another four months payment, to release for sure the loan of $5000.00. 


I have asked for the agreement to be cancelled and recieved a very disgruntled Rebecca asking me consider this first.  I insisted the agreement be cancelled and asked for the original money returned to me, only she can't.  Rebecca said the money would be returned in 4-6 weeks by certified cheque in the mail.  Or will it?

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