- Report: #215075
Complaint Review: National One Savings - Toronto Ontario
-
Author Confirmed
Why?
National One Savings
2100 Bay Street Toronto, Ontario, Canada
Phone:
888-201-9746
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 SCAM Will take any money that you give them and then call to tell you that they need more to approve you Toronto Ontario
I received a call from Shannon Miller stating that I was approved for a $10,000 student loan. I am not sure how these people got my information but I thought this would help me out financially. I asked her to fax me any info. they had about the company.
Shannon faxed me and the 2nd conversation, of course, was to say that I need to fax my response and how I would like my loan distributed. The two choices were direct deposit or Fed Ex. I faxed everything back and stated that I wanted it direct deposit.
Dumb Idea!!
Next thing you know, Shannon calls me again to state that once she entered me into her system it shows that I needed a deposit of $700.00 minimum due to my credit.The reason for the deposit was just in case I became unemployed or died. I thought that it was kind of fishy so I told Shannon that I needed time to think about it. Shannon, of course, called me back within a few hours. But in the mean time I called the BBB. They didn't have any complaints about the business.
So, I told Shannon that I could wire her the $700.00 just like she had asked. I wired it, made sure she got it and then Shannon said within 12-24 hrs the money would be in my acct. Of course, no money has been deposited and now Shannon stated that I need to come up with and additional $875.00. Shannon then put Victor Smith on the line, supposibly a supervisor. He stated that everything Shannon said was true and that I had two choices: either send the money or they will refund my $700.00 but of course it takes 14-2 days.
I, of course, had to get a few cash advances so I could come up with the $700.00 and now I am negative in my banking acct. along with cash advance fees. I am way worse off now than what I was before. Please do not give these people money.
People you may talk to within the company is Jack Hilton, Victor Smith, Beverly Jordan, Shannon Miller, Vanessa Moore and Carol (not sure her last name)
Dayna
Canon City, Colorado
U.S.A.
Shannon faxed me and the 2nd conversation, of course, was to say that I need to fax my response and how I would like my loan distributed. The two choices were direct deposit or Fed Ex. I faxed everything back and stated that I wanted it direct deposit.
Dumb Idea!!
Next thing you know, Shannon calls me again to state that once she entered me into her system it shows that I needed a deposit of $700.00 minimum due to my credit.The reason for the deposit was just in case I became unemployed or died. I thought that it was kind of fishy so I told Shannon that I needed time to think about it. Shannon, of course, called me back within a few hours. But in the mean time I called the BBB. They didn't have any complaints about the business.
So, I told Shannon that I could wire her the $700.00 just like she had asked. I wired it, made sure she got it and then Shannon said within 12-24 hrs the money would be in my acct. Of course, no money has been deposited and now Shannon stated that I need to come up with and additional $875.00. Shannon then put Victor Smith on the line, supposibly a supervisor. He stated that everything Shannon said was true and that I had two choices: either send the money or they will refund my $700.00 but of course it takes 14-2 days.
I, of course, had to get a few cash advances so I could come up with the $700.00 and now I am negative in my banking acct. along with cash advance fees. I am way worse off now than what I was before. Please do not give these people money.
People you may talk to within the company is Jack Hilton, Victor Smith, Beverly Jordan, Shannon Miller, Vanessa Moore and Carol (not sure her last name)
Dayna
Canon City, Colorado
U.S.A.
1 Updates & Rebuttals
Ashley
Bradenton,Florida,
U.S.A.
There is NO COMPANY !!!
#2Consumer Suggestion
Wed, October 11, 2006
There is no company. This is done by people out of their apartment. It's all a SCAM.It's all PHONEY. Everything is a lie.Every name is fake or one of their previous victims. They never did a credit check. Read all of the other advance loan fee scam reports to see where to complain. They're very good at sounding professional,so don't feel too bad.Lots of people fall for it. Close the account and open a new account at another bank.They will make checks and use them to pay their expenses. Check reports for Pinnacle,Treasury,Fairview,First Union etc. Also check out lotto scam reports.
