1, Report:
#244775
Posted Date:
Apr 19 2007
NationexFinancial Kevin Moore had called us to give us aloan in the amount 0f 5,000.00.He said we had to westernunion him 800.00.Then he would put the money in our acct. Detroit, Michigan
WE WENT ON LINE TO SEE ABOUT A LOAN.WE WERE THEN CONTACTED BY KEVIN MOORE ABOUT RESIVEING A LOAN OF 5,000.00 IF WE SENT 800.00 TO DEWAYNE HENRY OF OAKVILL ONTARIO CANADA.WE WOULD THEN HAVE 5,000.00 DEPOSITED INTO OUR ACCT.BY THAT EVENING.THERE WAS NO MONEY DEPOSIT THAT NIGHT.SO WE C...
Entity
Categories: Loans
2, Report:
#242013
Posted Date:
Apr 08 2007
Mutual Financial Group, nationexfinancial got me for $400 dallors from money gram said they would loan me $5000 if i sent them the money Ripoff New York New York
hello,if you can help me maybe i can do the same mutual financial group is copyrighted from nationex financial found information on them they got me by sending a contract by e-mail i filed it out an then they told me i got approved for a $5000 loan but i needed to send $400 by money...
Entity
Categories: Loans
3, Report:
#236584
Posted Date:
Apr 08 2007
Nationex Financial Had me send western union payment to Canada & never gave me my loan! Detroit Michigan
I was approved for a loan through a company called Nationex Financial they have a website www.nationexfinancial.com. When I was approved for $8000 to consolidate credit card debt I was asked to make a down payment of 18%. I did as they asked and sent the money by Western Union to th...
Entity
Categories: Loans
4, Report:
#237192
Posted Date:
Mar 06 2007
Nationex Financial Had me send western union payment to Canada & never gave me my loan! Detroit, Michigan
I was approved for a $10000 loan through a company called Nationex Financial they have a website www.nationexfinancial.com. I was asked to make a collateral down payment of 15% ($1,500). I did as they asked and sent the money by Western Union to them in Ontario, Canada. I mailed and...
Entity
Categories: Loans