1, Report:
#224357
Posted Date:
Dec 08 2006
Nationwide Capital Funding, Culligan Davis & Associates Ring of thieves operating along East Coast and in Canada with various names BEWARE -- All are advanced fee loan scammers who will take your money, never to be heard from again Newton, Massachusetts; Stamford, Connecticut; Flushing Meadows, New York California
As Heather reported, these thieves/con artists are operating under various names, using various East Coast locations, including the states of New York, Connecticutt, and Massachusetts. They use the same scam under different company names, they operate out of a virtual office, meani...
Entity
Nationwide Capital Funding, Culligan Davis & Associates
Categories: Loans
2, Report:
#213082
Posted Date:
Sep 28 2006
Fenix Financial ripped off $1,200 from me Stamford Connecticut
I recently recieved a phone call from Fenix Financial becuase I had been searching for a bad credit load. They told me that I was approved for 5,000 dollars and they could wire it into my account wihtin two to three hours. I was first told that I neede to send $636 dollars but after...
Entity
Fenix Financial
Categories: Loans
3, Report:
#197860
Posted Date:
Jun 23 2006
Fenix Financial ripoff, scam and fraud Stamford Connecticut
I am reporting to you that beware of this company called Fenix Financial because i wasn't aware of them until it was too late to back out when i sent $804.00 to secure an insurance policy for a personel loan that i was approved for of $10,000.00
The person's name that i was dea...
Entity
Fenix Financial
Categories: Corrupt Companies
4, Report:
#197314
Posted Date:
Jun 20 2006
Fenix Financial ripped me off for 744 in return they approved me a loan for 5000 Stamford Connecticut
I had gone online and put in a application for bad credit loan, they called me and i was approved for 5000. I had sent over the requested info, drivers lisence, utility bill, ss card, and a paycheck stub. Like all loan places do. It took them 2 days to get my fax to me for the loan ...
Entity
Fenix Financial
Categories: Loans
5, Report:
#196339
Posted Date:
Jun 14 2006
Fenix Financial ripoff Stamford Connecticut
They told me I was preapproved for a loan but because of my bad credit, I would have to buy a disability insurance to make sure my payments would get made. I western union to the $822.33 to a person named Julia Bonk in Toronto Ontario in Canada. They picked up the money but now al...
Entity
Fenix Financial
Categories: Loans