• Report: #1008166

Complaint Review: Wakefield Commercial Financing

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  • Submitted: Sun, February 03, 2013
  • Updated: Mon, February 04, 2013

  • Reported By: Terrie — Kingston Ontario Canada
Wakefield Commercial Financing
Internet United States of America

Wakefield Commercial Financing Nadia McFarlane, Mr Hudson, Nicole St. Claire, Barb Atkins, Charles Frazier , Steve MacKenzie Stole 1350.00 with a promise of a loan. No loan every came Internet

*Consumer Comment: scammed

*Consumer Comment: please keep us updated

*Author of original report: Wakefeild Commercial Financing

*Consumer Comment: scammed as well

*Consumer Comment: Scammed

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I was contacted by Nicole St Claire on Wed Jan 30 2013. Saying I was approved for a loan which I did apply for through the lending centre. Com. I was told to send 4 months of payments and my loan would be in my acct by fri. I have had to do this before so I didn't really think about it.
I sent my money and waited and called and got excuse after excuse. These people actually call you back and they take your calls. After taking my money which I borrowed from my dad who happens to have terminal cancer and it was for his meds and rent. I thought I was going to be able to help him more. These people called me again on Sat Feb 2 saying they would like to discuss my loan application. So I called back and left a MSG.
These people are good. It's a great scam hurting real working people and something needs to be done.

This report was posted on Ripoff Report on 02/03/2013 09:44 AM and is a permanent record located here: http://www.ripoffreport.com/r/Wakefield-Commercial-Financing/internet/Wakefield-Commercial-Financing-Nadia-McFarlane-Mr-Hudson-Nicole-St-Claire-Barb-Atkins-1008166. 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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REBUTTALS & REPLIES:
1Author 4Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

scammed

AUTHOR: smack - (Canada)

I contacted western union fraud department and my local police department. I have to now make a report to anti fraud department because the cop i talked to told me to kiss my money goodbye because there a complete scam and there is nothing the police can really do. even though western union told me he had surveliance of the people picking up my money. We all need to realize all these names are most likely fake and they could have paid or sent anyone to pick up the money. Im trying to do everything possible to get my money back too. But i can't even afford a lawyer, i cant afford anything ive literally put every cent into them and feel SO dumb for falling in to their scam. what other information do people have ? like ive tried global troubleshooters and they have not answered me back yet. I also talked to a " kevin hartman". It's all a joke
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#2 Consumer Comment

please keep us updated

AUTHOR: Cameron - (Canada)

Perhaps we can all join forces with police file numbers etc. My local opp officer just left my house with intent on calling western union and getting the info from the id used to pick up etc. You are lucky to be getting a hold of anyone there. They won't answer for me at all. He also says western union likely has a camera system in case her id is an alias which it may very well likely be. I'm all over getting my money back too. The address they use is a condo building and the number they return your calls from a 888 555 number which is a BS fake number. The question is when they catch them all whether or not our monies will come back. My mother says the domain for their website has been around for more than a year. I can't see that we are the first to get robbed in all this time. :s
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#3 Author of original report

Wakefeild Commercial Financing

AUTHOR: Ter - (Canada)

I have reported this to Western Union, my local police, RCMP, Antifraud Dept and Wakefield.
I'm not giving up. I will get my money back and I'm not stopping until I get them.
I have a new name to add
Kevin Hartman x 428 Wakefeild Commercial Financing SCAM
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#4 Consumer Comment

scammed as well

AUTHOR: Cameron - (Canada)

Contact western union. Report the fraud with them as well as your local police department asap. The same thing has happened to me over the weekend except I've lost 1750 dollars, excuses such as first time lender security deposit was wrong etc etc. I spent my mortgage money on it because they promised money would be there the next day. A manager named "Cecil Dunn" called me to tell me about the mistake offered me a refund number and said it would be 15 business days before I would receive my refund.

 Knowing I needed the money sooner I sent the additional 550 asked for by Cecil on Saturday morning Hudson called me a few times that day verifying that Nadia had picked up the deposit and my funds were being released. I have left messages for Hudson, Barb, Nicole and no one will answer today. Call the York regional police at 18668POLICE and ask to speak to the fraud department from 5 division, this is the Markham detachment where Nadia lives and the Western Union office in Markham has records of all her pick ups and her license information. The address that Wakefield uses is in a high rise building in Manhattan NY. Apartments and condos. I wish I had have looked these things first but when they sent and received 10 pages of loan documents I assumed it was on the up and up. FML
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#5 Consumer Comment

Scammed

AUTHOR: smack - (Canada)

I'm in the same situation as this person. My brother who has epilepsy helped me trying to get this " loan" through wakefield commercial financing. My brother game me money to help me out and all together i sent them $1,629. No reply back no nothing, ive left messages iv'e talked to their "customer care" and the guy was very rude and told me that i still had to pay $450.00 to get this loan  , or he'd put in a refund application.  Such a joke, they were so sneaky and I don't know what to do now, i feel so stupid , i'm out of so much money and so is my poor brother. I was just trying to get this loan to help my brother and help my self get out of debt. I hope something can be done about this
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