• Report: #236584

Complaint Review: Nationex Financial

  • Submitted: Mon, February 19, 2007
  • Updated: Sat, April 07, 2007

  • Reported By:phoenix Arizona
Nationex Financial
6833 Allen Rd Suite 157 Detroit, Michigan U.S.A.
  • Phone: 888-623-2140
  • Web:
  • Category: Loans

Nationex Financial Had me send western union payment to Canada & never gave me my loan! Detroit Michigan

*Consumer Comment: THANK YOU SILVER!

*Consumer Comment: THANK YOU SILVER!

*Consumer Comment: THANK YOU SILVER!

*Consumer Suggestion: GET EVEN WITH NATIONEX

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I was approved for a loan through a company called Nationex Financial they have a website www.nationexfinancial.com. When I was approved for $8000 to consolidate credit card debt I was asked to make a down payment of 18%. I did as they asked and sent the money by Western Union to them in Canada. I was told my funds would be deposited into my account my noon the following day. I never received the money.

Finally after calling them for 3 days I get a hold of the representative, there is no answer when you choose the customer service option and my banking rep never would answer or return my calls.

Anyway, after getting a hold of her she says they need another $800 sent in order to provide life insurance so they can complete the loan. I advised I have insurance & am not sending them any more money. She then says I will be sent a refund check in 14-30 days. When I ask for some kind of confirmation to be emailed to me that I will receive my money back she says she will have her manager send one to me. I start to say that this whole thing is suspicious and she puts me on hold and sends me to her voicemail.

So I call back and she answers again. I tell her I want her managers name and she transfers me to her voicemail again. I have a contract that was emailed to me that I signed and faxed back (I included it by email), it has a Michigan address on it, along with my receipt from Western Union. Please help me. This was all the money I had to my name.

Michelle
phoenix, Arizona
U.S.A.


This report was posted on Ripoff Report on 02/19/2007 08:28 PM and is a permanent record located here: http://www.ripoffreport.com/r/Nationex-Financial/Detroit-Michigan-48201/Nationex-Financial-Had-me-send-western-union-payment-to-Canada-never-gave-me-my-loan-De-236584. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

THANK YOU SILVER!

AUTHOR: Anthony - (U.S.A.)

Silver,

You should try to post this same message on all of these "advance fee" loans.
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#2 Consumer Comment

THANK YOU SILVER!

AUTHOR: Anthony - (U.S.A.)

Silver,

You should try to post this same message on all of these "advance fee" loans.
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#3 Consumer Comment

THANK YOU SILVER!

AUTHOR: Anthony - (U.S.A.)

Silver,

You should try to post this same message on all of these "advance fee" loans.
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#4 Consumer Suggestion

GET EVEN WITH NATIONEX

AUTHOR: Silver - (U.S.A.)

We feel your pain!!!! We too were scammed by these CON-ARTISTS. But, there is light-- we out smarted them, and are in the process of getting our money back in full!!! I will not try to lead you into thinking you can get yours back too (because I honestly don't know), but I will tell you every step I am taking to get them busted and get my money back and just maybe you can too!!!

First, we followed every step you did to get the loan (actually borrowed money from a relative that didn't have it to give for the "insurance").

The second step we took, which should have been our first, but here goes: We researched, we found all of your stories (the night we wired our "insurance" payment) and got really, really, really scared. We immediatley filed a report with the FBI, so now they are investigating Nationex!!! --That web-site is www.ic3.gov

Next-- we logged onto Western Union's web-site and found that "Norman Blake" had not picked up the $800 we sent yet. We contacted Western Union to stop the payment--AND GUESS WHAT, they did (I have $800 waiting for me right now to go pick back up--the full amount plus sending fees).

We told them that these people are con-artists and someone should be there to pick them up when they go to pick up our payment that won't be there!! We will be contacting the Western Union Fraud Department first thing in the morning as instructed by the customer service rep and she told us there is a very good possibilty we will get our $1598 back that we sent and had already been picked up by "Mr. Blake."

As I said before, I don't know if you will get your money back too, but I strongly suggest that you contact West Union's Fraud Department: 1-800-325-6000, this is the customer service line, once you've reached them ask for the fraud department--please make sure you have your MTCN number which is on your receipt.

And it might be a good idea to go to the FBI's web-site and perhaps even the Federal Trade Commission.-- Just maybe they can help you get your money back too.

Even if you don't get your money back, feel good about this--THESE GUYS ARE GOING TO GET BUSTED VERY SHORTLY AND HAVE BEEN OUTSMARTED!!! Good Luck to you and I am truly sorry that you and I and everyone else got scammed!!!

I have learned a valuable lesson through all of this--DO YOUR RESEARCH BEFORE ANY MONEY IS EXCHANGED!!! Maybe we can reach out and save at least one person the headache and anguish we all have experienced. Again I wish you Good Luck!!!
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