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Report: #465301

Complaint Review: Statewide Funding Corporation - Washington District of Columbia

  • Submitted:
  • Updated:
  • Reported By: Phoenix Arizona
  • Author Confirmed What's this?
  • Why?
  • Statewide Funding Corporation 1201 New York Avenue Suite 110 Washington, District of Columbia U.S.A.
  • Phone: 877-472-3040
  • Web:
  • Category: Loans

Statewide Funding Corporation Scam Loan Agency Washington District of Columbia

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I filled out an online application and received a call from this company that I was approved for a 7500.00 loan but first had to pay $974.00 as an insurance policy in case something happened to me. They said the loan would be made through a private lender. I faxed over all the information they required.

I was on board with this until they sent me the instructions that I had to Western Union wire transfer the money to an individual in Canada. I then became very suspicous. I couldn't find anything bad on line or with the BBB about this company but I did some research on line and it said to NEVER give fees up front for a loan no matter how bad your credit situation is because this is a SCAM and you will never see a dime after you send the money

I then contacted my bank and put through a fraud alert so they could not access the money in my bank account and contacted them via fax to cancel the contract.

I guess what they say is true if it's too good to be true then it is

Buyer Beware, I'm glad I didn't get taken

Patti
Phoenix, Arizona
U.S.A.

This report was posted on Ripoff Report on 06/26/2009 01:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/statewide-funding-corporation/washington-district-of-columbia-20005/statewide-funding-corporation-scam-loan-agency-washington-district-of-columbia-465301. 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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