- Report: #534141
Complaint Review: Wilson Funding Company - Internet
Reported By:
Jay -
Rawlins, Wyoming, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Wilson Funding Company
PLOT 11 CAPE LANE UDO (fake address) Internet, United States of America
Phone:
+2348056360611
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Wilson Funding Company WILSON FUNDING COMPANY Loan Fraud, Nigerian Scam, Pre-pay for Services not rendered Internet
PLANET ICE INVESTMENT PLC
PLOT 11 CAPE LANE UDO
PLOT 11 CAPE LANE UDO
KANO STATE NIGERIA
WEST AFRICA
Ref: NG/05/9367/64329/QE438
Batch: NG/A226-08/09
Fax: +2348056530133
Ref: NG/05/9367/64329/QE438
Batch: NG/A226-08/09
Fax: +2348056530133
Telephone: +2348056360611
License number :NG100255345
License number :NG100255345
Looks all too similar to the Wilson Funding Company, doesn't it??
I kind of knew that this could be a SCAM, so I answered under a made up name, and a yahoo account to that fake name. Sure enough, the call came in and everything was too good to be true, until he informed me that for the $20,000 Loan, I had to pony-up nearly $750 in fess to process the loan into US Dollars from the Nigerian currency. I explain that my fake persona was on a retirement income and that I could gather the funds over the next couple of months. At this point, Bishop Daniel Ice (obviously a fake name for his persona), got extremely upset while trying to explain that he could not wait, and had to have the funds within 12 hrs. I then everso sweetly (knowing he was scamming me) told him that if he could not wait 2 months then I did not want the loan.
This sent the gentleman into a tirade of obscenities, I will not publish here, then a hang up.
All I could do was laugh my butt off, I knew I had upset this Nigerian Scam-artist.
DON'T GET FOOLED BY THIS SCAM!!
2 Updates & Rebuttals
Jay
Rawlins,Wyoming,
United States of America
Dispoable Phones
#2Author of original report
Wed, December 09, 2009
Ever hear of disposable cell phones, lady???
Easy enough to play along them, then get rid of at the end of the month; and they still don't know who I am or where I live. Do you???
Susan
This City,Illinois,
USA
Really?
#3Consumer Comment
Sat, December 05, 2009
So you knew this was a scam and played games.
Did you forget the point that they now have your phone number?
