I was approved for a loan through a company called Nationex Financial they have a website www.nationexfinancial.com. When I was approved for $8000 to consolidate credit card debt I was asked to make a down payment of 18%. I did as they asked and sent the money by Western Union to them in Canada. I was told my funds would be deposited into my account my noon the following day. I never received the money.
Finally after calling them for 3 days I get a hold of the representative, there is no answer when you choose the customer service option and my banking rep never would answer or return my calls.
Anyway, after getting a hold of her she says they need another $800 sent in order to provide life insurance so they can complete the loan. I advised I have insurance & am not sending them any more money. She then says I will be sent a refund check in 14-30 days. When I ask for some kind of confirmation to be emailed to me that I will receive my money back she says she will have her manager send one to me. I start to say that this whole thing is suspicious and she puts me on hold and sends me to her voicemail.
So I call back and she answers again. I tell her I want her managers name and she transfers me to her voicemail again. I have a contract that was emailed to me that I signed and faxed back (I included it by email), it has a Michigan address on it, along with my receipt from Western Union. Please help me. This was all the money I had to my name.
Michelle
phoenix, Arizona
U.S.A.
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