- Report: #1475715
Complaint Review: World Acceptance Financial Group - Broken Arrow Oklahoma
Reported By:
Concerned Project Owner -
United States
Submitted:
Updated:
-
Author Confirmed
Why?
World Acceptance Financial Group
700 W Kenosa St Broken Arrow, 74012 Oklahoma, United States
Web:
https://worldacceptance.yolasite.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
World Acceptance Financial Group Aymann Tamar Up-Front Fee Scam Broken Arrow Oklahoma
I had contacted World Acceptance about funding an International Project I was working on. After contacting Aymanm Tamar and filling in the requisite forms, he told me that the only way to secure the funding was to buy indemnity insurance and put me in touch with person claiming to be a Mr. Tom Nicol from Excelsior Insurance, based out of Texas.
The person claiming to be Mr. Nicol contacted me at somewhere around 3am (Texas time) by email and the way he wrote, it was apparent that English was his second language. He told me of course he could insure the project for the immediate payment of US$130,000, which was asked without any policy being offered or proof of capability to do the job.
I was already suspicious and after some email tracing I found out (even though Mr. Nicol was using a financier.com email), that the message originated from Nigeria. Just to be clear, I believe that the fraudsters had appropriated the name of Mr. Nicol and his Co, as I have absolutely no reason to believe Excelsior is anything but a real Co.
I stopped any further communication & let Mr. Tamar know that he has been found out to be a scammer. Apart from an email asking what I meant I have not heard back from any of these parties since I told them they had been discovered as fraudsters.
I did no lose money with this Co but I would have if I had not been vigilent, so please be aware this Co is not real and is an up-front fee scam operation.
