- Report: #1256973
Complaint Review: Nic Coventry -
Reported By:
Ricardo Espanol -
St. Petersburg, Florida, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Nic Coventry
USA
Phone:
267-225-6172
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Nic Coventry,Albert Wortfield Loan Fruad
I had advertised for a loan on Craiglist. Both Nic Coventry and Albert Wortfeld were my contacts for the loan. They both said I was approved. However, in the meantime, I had given them confidential information on my on line account. A day or so went by, and I was told, they could not send money to my bank for some reason, although, it was over a 100 years old.
they said, if I wanted there, I would have to pay a fee of $800.00. Then, I said of another bank I had an account was OK, and a fee would not have to be paid? they said yes. Then, I gave them instructions to that OK bank, but they said I would still have to pay the $800.00 fee.
The bottom line was this: no matter what they wanted their $800.00 fee. But also, they looked into my account to see if they could move money around.
Finally, they would not give me any information on the actual lender.
TOTAL SCAMMERS.
