Naymar Funding Associates
Newlann Financial - Marilyn Stewart - Tamara Phillips - Waulken Insurance Group Approved me for a loan requested a deposit be sent via western union to a Canada address then the loan would be put in my account ripoff
- 12-09-2006
- 4
I applied for a consolidation loan through the internet with this company. I checked the BBB, Rhode Island Database, Names and Addresses of the employees I was dealing with. They all checked out. I now believe that the names are fake and identities of individuals are being stolen.
They requested I send a set amount of money to an individual or Insurance company in Canada. And the money would be deposited into my account within 24 hrs.
Then, I hadn't sent enough. Because the original loan officer, scam artist, had done something illegal and I had to deal with the manager.
The money has never been deposited and the company does not return phone calls.
Company: Naymar Funding Associates
Country: USA
State: Rhode Island
City: Providence
Address: 1199 Eddy Street, 2nd Floor
Phone: 8005983013