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  • Report:  #223848

Complaint Review: NATIONWIDE CAPITAL FUNDING

NATIONWIDE CAPITAL FUNDING, RICHMOND DOUGLAS ASSOCIATES, AMERICAN BENEFICIAL, ALLIED FINANCIAL FUTURE, CALGARY ENTERPRISES, DAVID STANLEY, CHARLENE THOMAS, DAVID OBRIAN, MARK MARCIANO, RIPOFF SCAM DON'T BE A VICTIM, DON'T SEND ANY MONEY!!! Newton, Springfield, Massachusetts Nationwide

  • Reported By:
    Spring Hill Florida
  • Submitted:
    Tue, December 05, 2006
  • Updated:
    Tue, December 05, 2006
  • NATIONWIDE CAPITAL FUNDING
    75 Wells Avenue,
    Newton, Springfield, MA, Massachusetts
    U.S.A.
  • Phone:
    866-6466495
  • Category:

I was contacted by David Stanley via email. I was approved for a 5000 loan. I went over the paperwork with my husband and went to the BBB to look them up. I could not find any info on this company so I thought that I was safe. We wired the money by WESTERN UNION. We paid the 550 for insurance plus the 52 for the wire transfer fee. David Stanley said that the funds would be available to me by 12-24 hours after the transfer.

After the funds were not available the next day, I caught on to them. I have since learned a lot about the company. They are also working on another website rdassociate.com. Same company, same scam. Please contact me if you would like to catch these people with me, I have a lot more info.

Heather
Spring Hill, Florida
U.S.A.

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