Naymar Funding Associates - Newlann Financial - Marilyn Stewart - Tamara Phillips - Waulken Insurance Group Approved me for a loan requested a deposit be sent via western union to a Canada address then the loan would be put in my account ripoff Providence Rhode Island
I applied for a consolidation loan through the internet with this company. I checked the BBB, Rhode Island Database, Names and Addresses of the employees I was dealing with. They all checked out. I now believe that the names are fake and identities of individuals are being stolen.
They requested I send a set amount of money to an individual or Insurance company in Canada. And the money would be deposited into my account within 24 hrs.
Then, I hadn't sent enough. Because the original loan officer, scam artist, had done something illegal and I had to deal with the manager.
The money has never been deposited and the company does not return phone calls.
Wesley
McAlester, Oklahoma
U.S.A.
1 Updates & Rebuttals
Dave
New Westminster,British Columbia,
Canada
Advance Fee Loan
#2Consumer Suggestion
Sun, December 10, 2006
Search "Advance Fee Loan FTC" on your favorite search engine. The FTC site which will come up is a good one to read.
It also suggests you file a complaint. The company and the names are not real, and it sounds like they've already moved for the next round of scams.
Don't pay for the promise of a loan. It's illegal for companies doing business by phone in the U.S. to promise you a loan and ask you to pay for it before they deliver. Requiring advance fees for loans also is illegal in Canada.