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Category:
Loans
Submitted: 12/5/2006 10:41:10 AM
Modified: 12/5/2006 10:41:00 AM

NATIONWIDE CAPITAL FUNDING, RICHMOND DOUGLAS ASSOCIATES, AMERICAN BENEFICIAL, ALLIED FINANCIAL FUTURE, CALGARY ENTERPRISES, DAVID STANLEY, CHARLENE THOMAS, DAVID OBRIAN, MARK MARCIANO, RIPOFF SCAM DONT BE A VICTIM, DONT SEND ANY MONEY!!! Newton, Springfield, Massachusetts Nationwide

Company
NATIONWIDE CAPITAL FUNDING
Address:
75 Wells Avenue,
Newton, Springfield, MA Massachusetts
U.S.A.
Phone Number:
866-6466495
Fax:


I was contacted by David Stanley via email. I was approved for a 5000 loan. I went over the paperwork with my husband and went to the BBB to look them up. I could not find any info on this company so I thought that I was safe. We wired the money by WESTERN UNION. We paid the 550 for insurance plus the 52 for the wire transfer fee. David Stanley said that the funds would be available to me by 12-24 hours after the transfer.

After the funds were not available the next day, I caught on to them. I have since learned a lot about the company. They are also working on another website rdassociate.com. Same company, same scam. Please contact me if you would like to catch these people with me, I have a lot more info.

Heather
Spring Hill, Florida
U.S.A.



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