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  • Report:  #1275891

Complaint Review: Joshua Shane Werhane - Nationwide

Reported By:
Watcher - Mt. Gilead, North Carolina, USA
Submitted:
Updated:

Joshua Shane Werhane
Nationwide, USA
Categories:
Tell us has your experience with this business or person been good? What's this?

Joshua says he is a private lender and do not charge any upfront fees, sent me his CA DL , but his email says name is frank collins.   he want all your information and you never get loan.



3 Updates & Rebuttals

YCast

Miami,
Florida,
USA
Targeted in Miami

#2Consumer Comment

Sat, July 08, 2017

 I was targeted by the scammer using the Joshua alias. He is offering business loans but only really seeking personal info. When you dont respond he begins to get impatient and send tons of messages.

Report Attachments

sky alexander

Alabama,
USA
his new identity

#3Consumer Comment

Mon, August 08, 2016

charles Busha <[email protected]>

Anyway i dont have much to say our company name is nations private lendings why my name is joshua werhane and i will  send be sending you my ID attarch with it


therealwerhane

Santee,
California,
USA
Identity Was Stolen

#4REBUTTAL Individual responds

Wed, July 27, 2016

I wanted to post a response. I am the real Joshua Shane Werhane and I am hear to report that my identity was stolen when I fell for an Internet scam and now they are using my identity to possibly scam other victims. I have reported this to the authorities.

The person that scammed me was Frank Collins and he was located in Colorado. Once I realized it was a scam I did an IP trace and found that he was actually located in Nigeria.

I am working with the FBI currently for the past 12 months to get everything cleared up. Please contact me directly if there are any questions but I would really like to make sure it is known that my identity has been stolen

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