- Report: #1245433
Complaint Review: ANDREW WILLIAMS - Nationwide
Reported By:
breezy456 -
lenoir city, Tennessee, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
ANDREW WILLIAMS
Nationwide, USA
Phone:
8175240304
Web:
N/A
Categories:
Business Rating:
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ANDREW WILLIAMS CAPITOL ONE Nationwide
ANDREW WILLIAMS CALLS YOU WITH YOUR BANKING INFORMATION AND SAYS YOU HAVE BEEN APPROVED FOR A LOAN. HE THEN WANTS THE FIRST INSTALLMENT PAYMENT UP FRONT, PAID BY A PREPAID VISA CARD INSTEAD OF TAKING THE MONEY OUT OF YOUR ACCOUNT. PLEASE DO NOT DO THIS, HE IS A FRAUD!! HE SAYS HE IS WITH CAPITOL ONE. I CALLED CAPITOL ONE TO VERIFY AND I WAS TOLD HE IS FRAUDULENT AND THEY ARE INVESTIGATING.
