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Report: #237621

Complaint Review: Nationex Financial - Detroit Michigan

  • Submitted:
  • Updated:
  • Reported By: San Luis Obispo California
  • Author Confirmed What's this?
  • Why?
  • Nationex Financial 6833 Allen Rd Suite 157 Detroit, Michigan U.S.A.
  • Phone: 888-623-2140
  • Web:
  • Category: Loans

Nationex Financial ripoff took my money! Save yourself!! Detroit Michigan

*Consumer Suggestion: WE'RE GETTING EVEN WITH NATIONEX

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MY sister contacted me to borrow some money to get a loan from Nationex Fiancial. I asked her to confirm for me that this was not a scam. She said she had so, I loaned her the money in order to help her get it.
Well the next day Nationex asked for more money $1500 to be exact and I decided to do my own research and found scam reports. I got the number from my sister and called them. They screened my call and blocked it.

I then sent them an email and they never responded I am not mad at my sister becasue she is a hardworking individual I am mad at companies who take advantage of people who actually work for a living.

I know I am not alone but if I can prevent someone else from having this happen I am happy. If this has happened to you please email me (((ROR REDACTED E-MAIL ADDRESS FOR SECURITY PURPOSES)))

Cecelia
San Luis Obispo, California
U.S.A.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 03/01/2007 02:12 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nationex-financial/detroit-michigan-48201/nationex-financial-ripoff-took-my-money-save-yourself-detroit-michigan-237621. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Suggestion

WE'RE GETTING EVEN WITH NATIONEX

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

POSTED: Monday, March 05, 2007

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 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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