Natwest Financial Services
Complaint 329151 Details

  • Date Occurred: 08/29/2014
  • Reported Damages: $400.00
  • Location: 114 court street brooklyn new 11201

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 got a call saying i was approve for a loan for $5000. they said the interest rate was 6 percent.Amanda told me i had to pay a insurance payment for $400 and i would receieve my loan in a few hours. From i paid my money thru western union i have not heard from amanda. i keep calling and no one is answering the phone.This is their website .www.natwestfinancialservices.com. People becareful when paying for these loans.

Update: 09/03/2014

i got a call today from amanda telling me that i need to pay another $400 to have my funds release to me. She say i must pay it or i wont receive my refund.

Update: 09/16/2014

Natwest Financial Services has a new fraudulent phone number its now 9176688465. They are still asking me for more money to be paid at either western union or moneygram. email address is fraudulent. [email protected].

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Business Profile Summary

  • Natwest Financial Services logo

Company Statistics

  • Complaint Against Natwest Financial Services
  • Complaints Filed: 2
  • Reported Damages: $9,200.00
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