Report: #172392

Complaint Review: North American Financial Services - Providence Rhode Island

  • Submitted:
  • Updated:
  • Reported By: louisville Kentucky
  • North American Financial Services 1876 Washington Street Providence, Rhode Island U.S.A.
  • Phone: 800-2332129
  • Web:
  • Category: Loans

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

*Consumer Comment: Summit Capital Corporation

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I was approached by the said company for a personal loan of 5000.00 USD. I was given all the details of the loan, what was required, and how to obtain the loan from them or a affiliate loan company of theirs.

I checked the company out on the BBB.com website and could not find any complaints on them. So I went ahead with the instructions to obtain the loan. I was faxed contracts and information about the said company. I filled it out like instructed. Faxed back the contract with two forms of ID, a bill, and my check stub.

I Had to send a sum of 669.12 USD through western union plus the wiring fee of 59.00 USD to a one brenden smith, of smith n trust in Calgary, Alberta Canada, who was to finance my loan. The reasoning of the money needing sent was to obtain the loan under pretenses of my credit not being up to good standings, and I was required to send four months of payments up front. Which some actual companies can and will do to obtain a loan.

After the money was sent to the person instructed, by Jennifer Martin, I was assured the money was either to be drafted to my bank account or Fed Ex'ed to my home in the form of a check.

I have yet to recieve the money promised by the terms of the company of the loan. I have tried to contact the company afterwards about a refund or to rectify the situation with them. Only they now have no working phone at the said business to contact them at. I then went back to BBB.com and found there have been complaints starting to add up and the web site has been issued to not just this company, but another company that has many complaints against them.

Including that they offer loans, with a fee up front, but do not pay the loans to the customers. That they are operating inside of canada with false addresses in the US. Which I thought would have been nice to have known that before hand.

louisville, Kentucky

This report was posted on Ripoff Report on 01/19/2006 02:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/north-american-financial-services/providence-rhode-island-02914/north-american-financihal-services-scam-ripped-off-stole-money-possible-identity-theft-172392. 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 Comment

Summit Capital Corporation

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

POSTED: Saturday, January 21, 2006
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
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