1, Report:
#242013
Posted Date:
Apr 08 2007
Mutual Financial Group, nationexfinancial got me for $400 dallors from money gram said they would loan me $5000 if i sent them the money Ripoff New York New York
hello,if you can help me maybe i can do the same mutual financial group is copyrighted from nationex financial found information on them they got me by sending a contract by e-mail i filed it out an then they told me i got approved for a $5000 loan but i needed to send $400 by money...
Entity
Mutual Financial Group
Categories: Loans
2, Report:
#236584
Posted Date:
Apr 08 2007
Nationex Financial Had me send western union payment to Canada & never gave me my loan! Detroit Michigan
I was approved for a loan through a company called Nationex Financial they have a website www.nationexfinancial.com. When I was approved for $8000 to consolidate credit card debt I was asked to make a down payment of 18%. I did as they asked and sent the money by Western Union to th...
Entity
Nationex Financial
Categories: Loans
3, Report:
#240871
Posted Date:
Mar 26 2007
Nationex Financial, Mutual Financial Group Possible Scam Artists Ripoff New York New York
Today I applied for a loan with a company called Mutual Financial Group who speacializes in loans for people who have less than perfect credit/ bankruptcies etc... I thought this was great but something told me to do some research first, so I did.
I came to this site and did a se...
Entity
Nationex Financial, AKA, Mutual Financial Group
Categories: Financial Services
4, Report:
#238662
Posted Date:
Mar 09 2007
NATIONEX FINANCIAL RIPOFF SCAM Artist Crroks that work from Ontario Canada Detroit Michigan
This Company is a Fraud...Do not send them any money. I had received a phone call from Gerald Baker from fake company called Nationex financial from Phone # 1-888-263-2140 Ext 153 and told me that I was approved for a $35,000 loan. He faxed me the loan documents and told me I ne...
Entity
NATIONEX FINANCIAL
Categories: Corrupt Companies
5, Report:
#237192
Posted Date:
Mar 06 2007
Nationex Financial Had me send western union payment to Canada & never gave me my loan! Detroit, Michigan
I was approved for a $10000 loan through a company called Nationex Financial they have a website www.nationexfinancial.com. I was asked to make a collateral down payment of 15% ($1,500). I did as they asked and sent the money by Western Union to them in Ontario, Canada. I mailed and...
Entity
Nationex Financial
Categories: Loans
6, Report:
#238205
Posted Date:
Mar 05 2007
Nationex Financial Con-Artists claiming to help people with poor credit get personal loans Detroit Michigan
I filled out an application on their web-site for a personal loan in the amount of $10,000. I never got a reply, so I contacted their e-mail through their web-site to find out what my status was.
Finally I got a call from Amanda Armstrong telling me that I was approved for the am...
Entity
Nationex Financial
Categories: Loans
7, Report:
#237621
Posted Date:
Mar 05 2007
Nationex Financial ripoff took my money! Save yourself!! Detroit Michigan
MY sister contacted me to borrow some money to get a loan from Nationex Fiancial. I asked her to confirm for me that this was not a scam. She said she had so, I loaned her the money in order to help her get it.
Well the next day Nationex asked for more money $1500 to be exact and ...
Entity
Nationex Financial
Categories: Loans
8, Report:
#237535
Posted Date:
Mar 05 2007
Nationex Financial approved for 45,000 asked for 4500 collateral told them i would deliver it but couldnt tell me where they are ripoff Detroit Michigan
After being approved for 45,000 dollars with no proof of income we decided to find out if company really existed. I told them when they asked for 4500 dollars as collateral I would deliver it personally. They then told me money gets sent to canada. I looked at street maps of detroit...
Entity
Nationex Financial
Categories: Loans