Nations Credit Financial Service
Complaint 13662 Details

  • Date Occurred: 08/12/2013
  • Reported Damages: $668.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received an email from Laurie Mills, offering me a $5000 loan, with an interest of 7%, repayment of 119.50 a month for 4 years. Which sounded okay, after I signed the Truth In Lending Statement and faxed it back, I was giving directions to send $610 to Sledge Insurance Agency in Halifax Novia Scotia Canada for insurance purposes. I was told that the $5000 will be deposited directly into my checking account, but when that did not happen I called and Laurie Mills told me I'm sorry, you need to send another $600 before you can received the loan. I told her I could not, so she told me well she have to try and get the refund back from Sledge Insurance Agency, but it will take a while, now she is no longer answering the telephone or answering my emails.

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Business Profile Summary

  • Nations Credit Financial Service logo

Company Statistics

  • Complaint Against Nations Credit Financial Service
  • Complaints Filed: 3
  • Reported Damages: $2,883.00
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