I was approved for a $10000 loan through a company called Nationex Financial they have a website www.nationexfinancial.com. I was asked to make a collateral down payment of 15% ($1,500). I did as they asked and sent the money by Western Union to them in Ontario, Canada. I mailed and faxed them my signed loan documents. I was told that my funds would be deposited into my account by noon the following day. I have never received the funds.
I have been calling for over a week trying to talk to my representative, they screen all calls with their voice mail system. I had to use a fake name to finally get through to a person. After getting a hold of my representative he said that they needed another $800 sent in order to provide life insurance so they can complete the loan. There was no mention of this in my loan documents or in any conversation about the loan.
I told him that I did not have any more to send them. He then said I will be sent a refund check in 14-30 days.
I have never received any money back from them.
They continue to dodge my phone calls.
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