- Report: #1383620
Complaint Review: W Zero Loans Inc - Nationwide
Reported By:
caution needed -
Palm Coast, Florida, USA
Submitted:
Updated:
-
Author Confirmed
Why?
W Zero Loans Inc
Nationwide, USA
Phone:
308-229-4065
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
W Zero Loans Inc Willard E Simons Alaye Prince P.A. Commerical signature loans Omaha Nebraska and North Carolina
This person promises Signature Interest only loans. You can never speak to him only communicate by text. this is supposed to be a man from Nebraska but when you finally do speak with someone you are talking to a Black man with a Jamacian accent.
They do not tell you all the details of your loan. Get your infomation then go dark. Claimsw via text that Mr Simons is busy with another transaction but his P. A. will draw up your loan documents.
Bottom line is they want you to wire $2,500.00 prior to funding. I refused. Alaye then said I could send it to their attorney. I said fine. Give me his name and the name of the firm. I will check them out and if all goes well I would be happy to place the funds in the Attorney escrow. I also said I would pay by Credit Card. Because if it was fraudelnet I would get my money back.
He then changed his mind and said I would have to wire him the money directly. When I said no, he were withdrawing the offer. If was only 150,000 for a fix and flip. Not that desperate to send money.
I looked up both numbers I was given. They were both VOIP and would send text messages.
The address they used for the loan contract is 6909 N 143rd, Omaha NE 68142. I also googled mapped it and looked it up on Zillow. This is a guy who supposedly does hundreds of millions in loans and lives in a newly constructed approximatley 1300 SF home. I also did an Intellis on him and his wife. Got her cell on Google and his cell and home phone. Called all three numbers it rang a few times then call was disconnected.
Run from these guys.
4 Updates & Rebuttals
Williard lied again
#2Author of original report
Fri, October 20, 2017
Bill
just so you know the con man never sued me. I have never been served with papers. And if he sucured a judgement i would know of it.
Bill
Orlando,Florida,
USA
willard simons scam proof
#3REBUTTAL Owner of company
Fri, October 20, 2017
As afternoon has come i have no choice but to post Willard Simons' scam letter He calls this a contract but nowhere does it specify to release any funds. Just the bank and the account numbers. 2 banks have verified it is a scam and Chase is investigating it now.
As he is operating undr the Shields financial services company of rockville, Texas. they have a website and 2 men seem to be the owners. The Shields brothrs. Plese call the company phone number and email the crooks to let them know it's out and they're on the hook. I am leaving soon to go and see Willard in person at the fiticious address in North Carolina.
I will buy coffee if anyone would like to meet me there to watch the show. Wilard has offer to sue me as he sued Tom Mulligan for 25 THOUSAND DOLLARS. Bring it on Willard. File rebuttals to your scam comments. I've called the Chase bank in San Jose and the IRS, also; the Rockville Police in Texas. Willard will try to fall back on his so called cobntracts but won't acknoeledge the false bank account and names. He says a man; ericson visser is in charge of the disperstion of funds but visser doesn't exist as far as i can find. I have his number if anyone wants it.
whpdisu at geemail. I'll send all of Willlards contracts he likes to call them. I've saved his emails with IP addresses if it will help anyone find him. Have a nice day Willard. your scam is over and done. Plese pass this on to all your friends to beware
Thank you
Bill
Bill
Orlando,Florida,
USA
contact me
#4REBUTTAL Owner of company
Fri, October 20, 2017
I think i can give you a great deal of information, get in touch [email protected] I also found him in canada and git taken, he has now disappeared but i have his cohorts all for you.
gottaken
sault ste marie,North Dakota,
Canada
ripoff
#5General Comment
Mon, July 17, 2017
Hi im writing to let people know this company is a scam and to stay away they played me for 2 strait weeks and took a total of 2400 from me as i was dumb enough to wire this as i was promised a loan and got nothing he even removed himself from his so called professional profile as well as facebook but to say the least the one who first reported this is right stay away from them there con artisits
