North American Financihal Services Scam, ripped off, stole money, possible identity theft ripoff Providence Rhode Island

Ok, i might have another one.
summit capital corporation, located in ohio.
I found their number in newspaper, called them up and asked them about their services. My credit is not bad, but it is not too perfect either.

So I was really suprised when they called me next day and told me I was approved for $15,000 with 6% interest. Of course, they asked me for a down payment of like $995.00 for the insurance purpose and my first 3 months of paymenst and that's what brought me here - just wanna check out if there are any reports on them. I asked if they were a member of BBB, Sharon Anderson ( that's the name of the person I talked to ) told me that they've been a member for 18 yrs. I asked her then which BBB office they were a member of, she couldn't tell me - she only kept saying that they are a member and that they don't have any complaints. I checked BBB website of OH and did find the company in their database, but BBB Office had them listed as of Jan 2006, and also Summit Capital was not the member either.

So must be one of those same companies, I guess they just changed their name.

Sharon ANderson ( summit capital ) first told me that my down payment of $995.00 is supposed to be paid to First Mutual Insurance Company in Ontario Canada, then when I told her that I was ready to make my paymnet she gave me instructions to use either western union or money gram services and to send the money to an individual named randy mesenger. When I asked her whay was i sending money to an individual instead of the insurance company she told me that he was the contadct person and that he would make ararngements for my loan. That also didnt make any sense to me. But I must say she was very nice and profesional on the phone, she even gave me advice to use money gram services and not western union, because they charge less for transaction fee.

I just wanna thank the people who came up with this website, so we common folks can share our good or bad experiences in dealings with companies.

,Summit Capital has not cheated me, and I cant for sure say that they are fraud, but all the facts say so.

If somebody wants to call them and see what they are about, their number is 1-877-447-0413;
Once again, thanx guys - looks like you just saved me $1000 bucks