1, Report:
#225338
Posted Date:
Dec 14 2006
Nationwide Capital Funding THEY TELL YOU YOUR APPROVED FOR A LOAN AFTER YOU SEND IN A SECURITY DEPOSIT BUT ITS JUST A SCAM!! ripoff Newton, Massachusettes
THEY TELL YOU YOUR APPROVED FOR A LOAN BUT AFTER YOU SEND IN THE SECURITY DEPOSIT YOU NEVER HEAR FROM THEM AGAIN. DO NOT TRUST THEM!
Gina
Englewood, New JerseyU.S.A.
Entity
Nationwide Capital Funding
Categories: Loans
2, Report:
#224511
Posted Date:
Dec 09 2006
NATIONWIDE CAPITAL FUNDING - Jessica Dawson if you see this name run She is a scam artist she took my money and ran ripoff New York New York
You can rest assure knowing you have made the right decision by choosing NATIONWIDE CAPITAL FUNDING.Here at nationwide capital funding we adibe by all laws she said. You have to send $550 or $610 to reassure that we get paid, its insurance purposes so we dont get scammed. But once ...
Entity
Nationwide Capital Funding
Categories: Corrupt Companies
3, Report:
#224243
Posted Date:
Dec 09 2006
Nationwide Capital Funding ripoff fraudulent you will never get your loan money like they promise Newton Massachusetts
I received an email from Jessica Dawson at Nationwide Capital Funding stating that I was approved for a $5000 loan. I had two options to choose from, either a $550 insurance security or to pay $610 to cover my first 6 months of payment. I had to western union it to a Stephen Anderso...
Entity
Nationwide Capital Funding
Categories: Loans
4, 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
5, Report:
#223393
Posted Date:
Dec 05 2006
Nationwide Capital Funding, David Stanley Offered a $5,000.00 secured loan but after sending collateral money, no money was sent Ripoff Newton Massachusetts
On Monday, November 27, 2006, I received this email from David Stanley at Nationwide Capital Funding (with attachment)
NATIONWIDE CAPTIAL FUNDING
Based on the review and accessment of your loan application for the requested amount of $2,500.00USD, on behalf of Nationwide Capi...
Entity
Nationwide Capital Funding, David Stanley
Categories: Loans
6, Report:
#223848
Posted Date:
Dec 05 2006
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
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 55...
Entity
NATIONWIDE CAPITAL FUNDING
Categories: Loans
7, Report:
#223626
Posted Date:
Dec 04 2006
Nationwide Capital Funding Ripoff for secured loan Newton Massachusetts
On Monday, November 27, 2006 I received an email from Jessica Dawson at Nationwide Capital Funding stating that my loan for $5000 had been approved. I had 2 options of securing this loan and information was provided in detailed steps on how to do this. On Thursday, November 30 I s...
Entity
Nationwide Capital Funding
Categories: Loans
8, Report:
#223573
Posted Date:
Dec 04 2006
Nationwide Capital Funding Nationwide Capital Funding, Jessica Dawson, Offered a $5,000.00 secured loan but after sending collateral money, no money was sent Newton Massachusetts
On November 21, 2006, after several phone conversations with Jessica Dawson, I sent the collateral money as instructed and was promised I would receive the loan in my checking account within 8-12 hours or by November 22, 2006. I received a call the evening of the 22nd and Ms. Dawson...
Entity
Nationwide Capital Funding
Categories: Loans
9, Report:
#223021
Posted Date:
Nov 30 2006
Nationwide Capital Funding Complete ripoff. Will take your money and you receive no loan! Newton Massachusetts
I applied for a loan on line and was contacted by David Stanley that I had been approved for a loan of $5000. Because of my credit I had to secure the loan by sending in my first 4 payments. Well, I did so because he assured me that this was not a scam and I would receive the money...
Entity
Nationwide Capital Funding
Categories: Loans