Complaint Review: Nationwide Financing Money Tree

Nationwide Financing or Money Tree is a total scam just as the others here have indicated here. They pushed us to purchased warm referrals. They were suppose to be only customers of Nationwide Financing who were purchasing a home or refinancing and in need of homeowners insurance. They were suppose to be customers of theirs who had signed an authorization for us to contact them about insurance. As the others mentioned about this company, none of it was true. We did receive some names and phone numbers, but none of them were Nationwide Financing customers and none of them were purchasing or refinancing a home. None of them were warm referrals and none of them wanted to hear from us.

We have made dozens of attempts to call, fax and email Nationwide Financing and the people who sold us the scam, but none of them have returned a phone call. When we did happen to catch one of them answering the phone, we were put on hold and hung up on. Two of the names we spoke to originally are Andrea Wiley and Mark Smith, neither of which will return calls, emails, letters or faxes.

I don't know what good it will do, but we have notified the FBI and the Better Business Bureau. Apparently they have been operating this scam for several months, so I don't know how they are still in business and not behind bars.

sms
Montrose, Colorado
U.S.A.