Nationwide Capital Service
Complaint 355113 Details
- Date Occurred: 09/30/2016
- Reported Damages: $990.00
- Location: 1479 John Counter Blvd ontario
- !
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
Applied for a loan. Got a call from Stephanie Miller that i was approved for a 10,000.00 @ 7% for 200.00 per month. Desperate for funds i followed there instructions and etransfered funds to the in the amount of $990.00 which was to cover the insurance cost of the loan.
Have been trying to get more info to get them for scamming hard working people out of there money.
Phone number for them is 289 242 6014
Have bern in contact with RCMP as well.
Please lets find a way.
Update: 11/23/2016
Recipient
Romario
Email
[email protected]
Was the etransfer email i sent funds to.
Update: 11/23/2016
Phone number was 289 242 6014
There address is a vacant building.
Update: 11/23/2016
It was $990.00 CDN
Update: 11/23/2016
Have been in contact with my bank and they feel it was not fraud so won't help.....head office. They followed the funds but won't release any information.
Update: 11/23/2016
BBB processed a total of 4 complaints about this company in the last 36 months, our standard reporting period. Of the total of 4 complaints closed in 36 months, 4 were closed in the last year.
Update: 11/23/2016
Of the total 4 complaints closed in the last 36 months:
2 involved Service Issues and were closed as Unpursuable.
2 involved Refund or Exchange Issues and were closed as Unpursuable.
Update: 11/23/2016
In the province of Ontario, it is illegal for a company to request an advance fee for a loan. All costs, including insurance, legal and administrative fees, are to be built into the loan repayment agreement.
Update: 11/23/2016
The Government of Ontario requires every company operating in Ontario to be registered - this company is not registered with the Government of Ontario.
Update: 11/23/2016
The property manager for this location has advised that 1479 John Counter Blvd. is a vacant building. He has never heard of Nationwide Capital Service
Update: 11/23/2016
The website domain name for Nationwide Capital Service is registered to a privacy protection organization located the country of Panama
Update: 11/23/2016
This was all info from the Better Business Bureau.
Hope this helps.
- Carrie SBID #4f433a05c0
- Posted 11/23/2016
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Company Statistics
- Complaint Against Nationwide Capital Service
- Complaints Filed: 2
- Reported Damages: $1,675.15
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