Complaint Review: James - Nationwide
- James Nationwide USA
- Phone: 14084490702
- Web:
- Category: Accounting, Financial Services, Construction
James " Jim " Pusateri Beware of possible scam, i was a victim. Nationwide
Was looking for "gap funding" and was introduced to "Jim". I was duped into depositing 5k cash into his personal checking account for "brokering fee". I was assured that if I didn't receive funding that my funds would be returned. After a failed transaction I received a notarized letter stating I would receive my funds. My funds were not returned and I have had to file a civil lawsuit. He works thru numerous lead guys, working thru Craigslist. Might do legit business but I was victim to a ripoff.
This report was posted on Ripoff Report on 07/29/2016 07:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/james/nationwide/james-jim-pusateri-beware-of-possible-scam-i-was-a-victim-nationwide-1319687. 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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