NITRO Finance/Alliance Bank & Trust/Express Courier Dispatchers
Complaint 13943 Details

  • Date Occurred: 08/08/2011
  • Reported Damages: $1,538.00
  • !

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

This has been an ongoing scam since I first applied for an unsecured loan at 3% interest in late May 2011. I have emails to verify this whole process. I applied through NITRO Finance Agency for a $10,000 loan, was approved and signed on-line for the loan. Before I could receive the money from Alliance Bank & Trust, I paid $400 for an insurance fee. I was told that this insurance fee was needed as I was a non-resident and should I default on my payment, would assure that NITRO Finance would recoup thier loan. I then got an email from Alliance Bank & Trust who stated that they couldn't transfer my loan or do the direct deposit until I paid $1000 for a COT (Cost of transfer) Code fee. I refused to pay this amount and so got another email whereas NITRO Finance stated that they would pay $250 of the $1000, leaving me with a $750 cost for the COT Code. I refused to pay this amount as I felt that it should've been billed to NITRO who was dealing with Alliance Bank & Trust. I then received an email from Express Courier Delivery who stated they received a certified check from Alliance Bank & Trust and would deliver directly to me. I was given three options for delivery: 24 hour (1 day) would cost $1000, 48 hour (2 days) would cost $800, three day delivery would cost $750. I honestly thought that since the check was now in a delivery company's hand that it was possible to get my funds, so I sent $1000 for the 24 hour delivery. All monies were sent through Western Union. After I wired the $1000, I then recieved an email from the British Inland Review Commission stating that as a non-citizen, I had to pay a tax fee. I then emailed the Courier Agency and demanded my money back as they failed to deliver my funds/check to me within the 24 hours. I realize now that this has been a scam, but my desperation for financial assistance got the best of me and I am in dire straights financially, as I need to pay my car payments due or I will lose my car, and my mortgage payments have gone to the wayside as well, so the Mortgage Compancy is on my back for payment. I even got a call at my place of employment from Mr. Tony White who initiated this whole process, threatening me as he has all my information he needs. I already told him then and through email that I refuse to pay anymore and want my $1000 back as there was no 24 hour delivery and I realize the scam is just going to continue, each time wanting more money.

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Business Profile Summary

  • NITRO Finance/Alliance Bank & Trust/Express Courier Dispatchers logo

Company Statistics

  • Complaint Against NITRO Finance/Alliance Bank & Trust/Express Courier Dispatchers
  • Complaints Filed: 2
  • Reported Damages: $3,076.00
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