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Report: #1256973

Complaint Review: Nic Coventry -

  • Submitted:
  • Updated:
  • Reported By: Ricardo Espanol — St. Petersburg Florida USA
  • Author Confirmed What's this?
  • Why?
  • Nic Coventry USA
  • Phone: 267-225-6172
  • Web:
  • Category: Loans

Nic Coventry,Albert Wortfield Loan Fruad

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 I had advertised for a loan on Craiglist. Both Nic Coventry and Albert Wortfeld were my contacts for the loan. They both said I was approved. However, in the meantime, I had given them confidential information on my on line account. A day or so went by, and I was told, they could not send money to my bank for some reason, although, it was over a 100 years old.

they said, if I wanted there, I would have to pay a fee of $800.00. Then, I said of another bank I had an account was OK, and a fee would not have to be paid? they said yes. Then, I gave them instructions to that OK bank, but they said I would still have to pay the $800.00 fee.

The bottom line was this: no matter what they wanted their $800.00 fee. But also, they looked into my account to see if they could move money around.

Finally, they would not give me any information on the actual lender.

 

TOTAL SCAMMERS.

 

This report was posted on Ripoff Report on 09/24/2015 01:04 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nic-coventry/nic-coventryalbert-wortfield-loan-fruad-1256973. 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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