- Report: #229054
Complaint Review: Naymar Funding Associates - Providence Rhode Island
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Naymar Funding Associates
1199 Eddy Street, 2nd Floor Providence, 02903 Rhode Island, U.S.A.
Phone:
800-605-5087
Web:
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Naymar Funding Associates Scam-a-Lama-DingDong Ripoff Providence Rhode Island
I'm sure I'm the latest but not the last victim of this den of theives. NAYMAR FUNDING ASSOCIATES. I was "approved" for a loan of $10,000. I first spoke with RHONDA LYNCH who was handling "my account," discussed the payment of the Insurance premium of $1800. I was told I could pay half($900) and the rest come from the loan funds. That was then lowered to $650, upon which the remainder would be taken form the loan funds. Upon forwarding said funds,it was a WEEK before I SPOKE WITH A HUMAN BEING about my loan.
Enter MARNIE BLAIR. Marnie says that Rhonda gave me incorrect information and would be repremanded.I would have to tender the entire $1800 before funds could be released. Rhonda Blair billed herself as a Senior Financial Adjuster in her email, but failed to mention this?! 01/04/07, we forwarded the balance of the $1800. Still no loan.
Enter Luke Mathers. Mr. Mathers bills himself as a "Company Manger." Late 01/05/07 I spoke with him about the release of funds.He stated my account had been "red flagged" because I did'nt pay my taxes. Canadian taxes on the loan.Another $690. Since the lender was Canadian, I had to pay the taxes prior to funds dispersal. Mr. Mathers insisted my rep "should've"informed me.This however is parr for the course. At every turn I was given incorrect information followed by request for more money. And everytime you do send money you can't reach your account rep' for answers.
Mr Mathers says is upalled by all this. He is going to review the tapes to insure Ms. Blair was in error. If so "SHE WILL BE REPRIMANDED!" Ms. Lynch is still employed there, talked to her 01/05/07. In leiu fo all they still nedd the $690 to close the deal and "release funds."
SCAM-A-LAMA DINGdONG
Ezra
Indianapolis, Indiana
U.S.A.
Enter MARNIE BLAIR. Marnie says that Rhonda gave me incorrect information and would be repremanded.I would have to tender the entire $1800 before funds could be released. Rhonda Blair billed herself as a Senior Financial Adjuster in her email, but failed to mention this?! 01/04/07, we forwarded the balance of the $1800. Still no loan.
Enter Luke Mathers. Mr. Mathers bills himself as a "Company Manger." Late 01/05/07 I spoke with him about the release of funds.He stated my account had been "red flagged" because I did'nt pay my taxes. Canadian taxes on the loan.Another $690. Since the lender was Canadian, I had to pay the taxes prior to funds dispersal. Mr. Mathers insisted my rep "should've"informed me.This however is parr for the course. At every turn I was given incorrect information followed by request for more money. And everytime you do send money you can't reach your account rep' for answers.
Mr Mathers says is upalled by all this. He is going to review the tapes to insure Ms. Blair was in error. If so "SHE WILL BE REPRIMANDED!" Ms. Lynch is still employed there, talked to her 01/05/07. In leiu fo all they still nedd the $690 to close the deal and "release funds."
SCAM-A-LAMA DINGdONG
Ezra
Indianapolis, Indiana
U.S.A.
1 Updates & Rebuttals
Ezra
Indianapolis,Indiana,
U.S.A.
scam-a lama dingdong continued
#2Author of original report
Fri, January 12, 2007
01/06/07 I spoke with Luke Mathers to inforn him I wanted a refund of all monies forwarded. I was told I had to fax a letter stating the same, and it would be 60-90 working days before I could expect my money. I faxed the letter and of course I CANNOT reach anyone by phone to confirm. 01/12/07 I actually spoke with a human. When I ask about my letter, she assured me that MY letter had arrived.........But did'nt know or ask my name! The scam runs on and on. Since my last posting, I've contacted F.T.C., R.I. A.G.,RCMP,US SECRET SERVICE,F.B.I.,and PHONEBUSTERS. PHONEBUSTERS is based in Canada and gave me some really helpful information. How to protect yourself before and after. If you've been scammed by Naymar, Newlann,Waulkan Insurance, SpuceMed etc......You'll find they all have Canadian ties. Don't just take it!! Let everyone know about these vermin AND PRESS THE ISSUE! Thru any AND EVERY medium at your disposal. They morf thru several different names and addresses, but the scam is the same. Stay sharp ask many questions!
