• Report: #91858
Complaint Review:

JMW Financial Services

  • Submitted: Mon, May 17, 2004
  • Updated: Mon, May 17, 2004

  • Reported By:erie Pennsylvania
JMW Financial Services
Nationwide U.S.A.

JMW Financial Services ripoff; scam; if it sounds too good to be true, it probably is; watch for up front fees. Nationwide

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If anybody asks for a fee up front, hang up.

Talked to a Stacy at this company and all sounded so wonderful.Called back and talked to a man and he was great too.

The key catch is that they are searching for help in locating people who have a refund due from HUD/FHA. If it's got the governments name in it, must be legitimate. Only after I did the stupid thing of giving a check number to hold for 2 days, I went on line and found this site. I called my bank immediately put a stop payment on the check # (it had not been put through) and closed my account.

Just a note of advice from my banker, don't just withdraw funds and close account without a stop payment on your check # you gave. It can reopen the account when the transfer tries to come through up to 90 days after account is closed causing an overdraft and possible extra bank fees.

Erie, Pennsylvania

This report was posted on Ripoff Report on 05/17/2004 09:27 PM and is a permanent record located here: http://www.ripoffreport.com/reports/jmw-financial-services/nationwide/jmw-financial-services-ripoff-scam-if-it-sounds-too-good-to-be-true-it-probably-is-wat-91858. 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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