- Report: #223393
Complaint Review: Nationwide Capital Funding David Stanley - Newton Massachusetts
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Author Confirmed
Why?
Nationwide Capital Funding David Stanley
75 Wells Avenue Newton, 02459 Massachusetts, U.S.A.
Phone:
866-646-4695 x232
Web:
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Nationwide Capital Funding, David Stanley Offered a $5,000.00 secured loan but after sending collateral money, no money was sent Ripoff Newton Massachusetts
On Monday, November 27, 2006, I received this email from David Stanley at Nationwide Capital Funding (with attachment)
NATIONWIDE CAPTIAL FUNDING
"Based on the review and accessment of your loan application for the requested amount of $2,500.00USD, on behalf of Nationwide Capital Funding,we Congratulate you, Ms. Yvonne Shine on the loan approval of $5,000.00USD.
Your assigned loan representative, Mr. David Stanley@1-866-646-4695 Ext#232 will contact you for further details.
Thank You for choosing Nationwide Capital Funding.
Fax Department"
On Friday, December 1, 2006, after numerous phone conversations with Mr. Stanley, I sent the collateral money as instructed and was promised I would receive the loan in my checking account by Saturday, December 2, 2006. I received several calls from Mr. Stanley and 1 call from a woam who said she represented Nationwide and wanted to verify the information I sent confirming my advance payment. The woman said the money would be in my account by this morning but it has not been deposited. I have called them back because according to their website, they are open on Saturdays from 10:00 AM to 5:00 PM. I have yet to receive a phone call from them.
Now I can't get my money back, nor do I have the loan.
Please do not believe that this is legitimate; they prey on people with bad credit who are desperate, but you will only be in more desperation if you deal with them.
Yvonne
Los Angeles, California
U.S.A.
NATIONWIDE CAPTIAL FUNDING
"Based on the review and accessment of your loan application for the requested amount of $2,500.00USD, on behalf of Nationwide Capital Funding,we Congratulate you, Ms. Yvonne Shine on the loan approval of $5,000.00USD.
Your assigned loan representative, Mr. David Stanley@1-866-646-4695 Ext#232 will contact you for further details.
Thank You for choosing Nationwide Capital Funding.
Fax Department"
On Friday, December 1, 2006, after numerous phone conversations with Mr. Stanley, I sent the collateral money as instructed and was promised I would receive the loan in my checking account by Saturday, December 2, 2006. I received several calls from Mr. Stanley and 1 call from a woam who said she represented Nationwide and wanted to verify the information I sent confirming my advance payment. The woman said the money would be in my account by this morning but it has not been deposited. I have called them back because according to their website, they are open on Saturdays from 10:00 AM to 5:00 PM. I have yet to receive a phone call from them.
Now I can't get my money back, nor do I have the loan.
Please do not believe that this is legitimate; they prey on people with bad credit who are desperate, but you will only be in more desperation if you deal with them.
Yvonne
Los Angeles, California
U.S.A.
1 Updates & Rebuttals
Yvonne
Los Angeles,California,
U.S.A.
Re: Heather's Nationwide Report
#2Author of original report
Tue, December 05, 2006
How can I contact you? I have already begun proceedings against them, having filed a complaint with the FTC and the FBI. I also contacted a local television station network affiliate who is looking into exposing them. I spoke with the Massachusetts Attorney General's Office as well AND the Canadian police for the region sent me a link to report them to relevant authorities in Canada. That website is www.phonebusters.com. I contacted the Newton PD who told me that I have to file with my local PD, which I plan to do in the next day or so. Thank you for the names of other DBAs that they are using to scam people. I will forward this information to the proper authorities as well. Since we are not to list our email address, I don't know how to reach you, nor me. (( link redacted by ROR)) I am also contacting my local TV stations, particularly the ones that do Consumer Reports/Alerts. I am trying to get them exposed in the media as well as have them arrested, as they have broken quite a few laws nationally and internationally.
