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Report: #534141

Complaint Review: Wilson Funding Company - Internet

  • Submitted:
  • Updated:
  • Reported By: Jay — Rawlins Wyoming United States of America
  • Author Not Confirmed What's this?
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  • Wilson Funding Company PLOT 11 CAPE LANE UDO (fake address) Internet United States of America

Wilson Funding Company WILSON FUNDING COMPANY Loan Fraud, Nigerian Scam, Pre-pay for Services not rendered Internet

*Author of original report: Dispoable Phones

*Consumer Comment: Really?
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PLANET ICE INVESTMENT PLC
PLOT 11 CAPE LANE UDO

KANO STATE NIGERIA

WEST AFRICA 
Ref: NG/05/9367/64329/QE438
Batch: NG/A226-08/09
Fax: +2348056530133

Telephone: +2348056360611
License number :NG100255345

 

Looks all too similar to the Wilson Funding Company, doesn't it??

I kind of knew that this could be a SCAM, so I answered under a made up name, and a yahoo account to that fake name. Sure enough, the call came in and everything was too good to be true, until he informed me that for the $20,000 Loan, I had to pony-up nearly $750 in fess to process the loan into US Dollars from the Nigerian currency. I explain that my fake persona was on a retirement income and that I could gather the funds over the next couple of months. At this point, Bishop Daniel Ice (obviously a fake name for his persona), got extremely upset while trying to explain that he could not wait, and had to have the funds within 12 hrs. I then everso sweetly (knowing he was scamming me) told him that if he could not wait 2 months then I did not want the loan.

This sent the gentleman into a tirade of obscenities, I will not publish here, then a hang up.

 

All I could do was laugh my butt off, I knew I had upset this Nigerian Scam-artist.

 

DON'T GET FOOLED BY THIS SCAM!!

This report was posted on Ripoff Report on 12/04/2009 08:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/wilson-funding-company/internet/wilson-funding-company-wilson-funding-company-loan-fraud-nigerian-scam-pre-pay-for-servi-534141. 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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REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner

#2 Author of original report

Dispoable Phones

AUTHOR: Jay - (United States of America)

SUBMITTED: Wednesday, December 09, 2009

POSTED: Wednesday, December 09, 2009

Ever hear of disposable cell phones, lady???

Easy enough to play along them, then get rid of at the end of the month; and they still don't know who I am or where I live. Do you???

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#1 Consumer Comment

Really?

AUTHOR: Susan - (USA)

SUBMITTED: Friday, December 04, 2009

POSTED: Friday, December 04, 2009

So you knew this was a scam and played games.

Did you forget the point that they now have your phone number? 

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1, Report #404596
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05:43 PM
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Wilson Funding Company They knew I needed assistance to help with school. The money was not real. Nigeria, West Africa Internet
Author: Lawrenceville, Georgia

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