- Report: #222066
Complaint Review: National One Savings - Toronto Ontario
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Author Confirmed
Why?
National One Savings
2100 Bays Street Toronto, Ontario, Canada
Phone:
888-2019746
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
National One Savings ripoff Loan pre-payment scam by National One Savings Toronto Ontario
I also was victim to this company I spoke with Vanessa Moore who swore up and down their company was genuine. I also spoke with aka Shannon Miller who said she worked there for 3 years and their company did exist. I was approved for a $10,000 loan and sent in $750.00. Then was told I needed to send in more. I reported the company to the BBB and Canadian Phone Busters. However I have had no resolve. What I don't understand is how this Cassandra Heath you picks up the Western Union funds can do so without a Photo ID. I also reported National One Savings to Western Union as a fraudulent company. They are all con artists probably sitting in someones basement making calls all day.
Shelly
LeRoy, Illinois
U.S.A.
Shelly
LeRoy, Illinois
U.S.A.
1 Updates & Rebuttals
Dave
New Westminster,British Columbia,
Canada
Security at Western Union
#2Consumer Suggestion
Sat, November 25, 2006
Western Union offices have NO security. You can read all about what they promise on their web-site. Anyone with knowledge of the Money Transfer Control Number, amount, and recipient name can pick up the money anywhere within a certain area. It doesn't have to be the address you entered on the form when you donated your money. ID? It takes about 5 minutes with a laser printer to create "valid" ID.
