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

    • Nationwide Capital Service Complaint / User Submitted Image #355113
    • Nationwide Capital Service Complaint / User Submitted Image #355113

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

[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.

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Business Profile Summary

  • Nationwide Capital Service logo

Company Statistics

  • Complaint Against Nationwide Capital Service
  • Complaints Filed: 2
  • Reported Damages: $1,675.15
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