NEC GROUP INC (NORTHERN ROOSEVELT JR) NORTHERN ROOSEVELT JR NEC GROUP INC SUMMIT GLOBAL LOGISTICS SWIZZ INSURANCE GROUP HE WAS GIVING A LOAN OF 2 MILLION FOR MY BUSINESS EXPANSION Titusville Titusville, FLORIDA
HE SENT A EMAIL OFFERING BUSINESS LOAN THRU EMAIL ID GURANTEEDFUNDING458@GMAIL.COM
HE SENT AN LOAN AGREEMENT WHICH I SIGNED AND FORWARDED BACK TO HIM, AFTER LOAN FEE WAS PAID, LOAN MONEY IN A PARCEL FROM M/S SUMMIT GLOBAL LOGISTCIS, 1 Meadowlands Plaza East Rutherford, NJ 07073, +1951-444-5091 info@summitgloballogisticsinc.com,
SHIPPED AS PER ATTACHED WAY BILL DETAILS, FOLLOWED BY DEMAND FOR MONEY AND WE PAID $ 30,000 TILL INSURANCE OF THE CONSIGNEMNT
BUT LOAN DID NO CAME
1 Updates & Rebuttals
DAD
California,United States
NEC _ GURANTEED FUNDING
#2Consumer Comment
Wed, September 26, 2018
I have been in communication with one Rossevelt Northen. He has provided me with a website and copies of his drivers license. He continues to push for a low "fee" to fund the loan but can only be paid through a bank to bank transaction.
I am skeptical of anyone without a company email address and also not stupid enough to send money to fund a loan without a guarantee and security in knowing that escrow is the only way to hold everyone accountable.
If you run across this person I would highly suggest that you avoid sending any money until you have proof that he can present the supporting documentation that confirms he is financially capable of funding your loan. Be cautious.