- Report: #238662
Complaint Review: NATIONEX FINANCIAL - Detroit Michigan
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Author Confirmed
Why?
NATIONEX FINANCIAL
6683 Allen RD Suite 157 Detroit, 48201 Michigan, U.S.A.
Phone:
888-263-2140
Web:
N/A
Categories:
Business Rating:
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NATIONEX FINANCIAL RIPOFF SCAM Artist Crroks that work from Ontario Canada Detroit Michigan
This Company is a Fraud...Do not send them any money. I had received a phone call from Gerald Baker from fake company called Nationex financial from Phone # 1-888-263-2140 Ext 153 and told me that I was approved for a $35,000 loan. He faxed me the loan documents and told me I need 10% down which was $3500 dollars. When Nationex Financial first called they told me they were from National Financial so I did research and could find out anything that was on the bad side. Gerald baker told me that I had to go to Western Union and send two payment of $1750 to two different people. One person was named Darren Mitchell and the other was Shawn Mitchell in Ontario Canada. After I was done he told me that I will receive my money through direct deposit in 24 hrs. The next day when nothing was posted to my account I called Gerald back and was transfered to another crook that goes by the name of Chris Corban who I might say was very rude. He told me that I was High Risk and would need to send an additional $1750 for Insurance reasons and the money would be returned to me in about a year. So I asked If I could just have my money returned to me and Chris told me that I would have to wait for 15 Days to 30 days. After that I knew I was screwed. When I tried to call back the next day they blocked my number because they screen the calls that come in so I had to use a fake name in order to connect with them and they would just give the run around.
I also noticed that their steet address does not exist and their site is hosted by Godaddy.com and their email address is googles. I already called Phone Busters and filed a report. 888-495-8501 http://recol.ca and also filed a complint at http://ic3.gov. I also made a local police report and a FBI report in my local area. I also called the Attorny General's office and filed a report. I had to change my bank account and call the credit bureau to monitor my account.
Please do not let this happen too you protect yourself I know these people will get caught in time...
Tim
Youngstown, Ohio
U.S.A.
I also noticed that their steet address does not exist and their site is hosted by Godaddy.com and their email address is googles. I already called Phone Busters and filed a report. 888-495-8501 http://recol.ca and also filed a complint at http://ic3.gov. I also made a local police report and a FBI report in my local area. I also called the Attorny General's office and filed a report. I had to change my bank account and call the credit bureau to monitor my account.
Please do not let this happen too you protect yourself I know these people will get caught in time...
Tim
Youngstown, Ohio
U.S.A.
