In November, I was promised a loan by Nationwide Prudcential Company for $7,000 for a 4 year loan with an upfront secured amount of $883.50 (5 months payments) downpayment. I had sent them proof of identity (drivers licence paystub, ss#, proof of residence) they sent me legal docs to sign, they signed, etc. Looked very legit.
I wired the down payment via money gram to Canada to an individual lender named Eric Bloomfield. Halifax, Nova Scotia. The company was then to release the loan money to my checking account. I kept waiting for several hours, then Valerie (loan rep) called and said that there was a problem and i would need to put in an additional $917 due to my credit. So i sent $917 more (thinking that i would be ok once the $7,000 was in my account). So i continued to wait and wait, and never received anything in my checking account.
Valerie Walker would not return my calls and By Saturday in early afternoon the website and phones were shutdown. But a week later, the phone number 888 217 3719 x354 loan rep Valerie Walker vme was working and website up and running.
This Valerie actually called me back and wanted to work something out! She mentioned if i send an additional $917, their investors could provide the loan. I told her no thanks and asked for them to send me my money back. She said it would take 30 days and had to go thru their legal dept. That was 7 weeks ago. The phone number now says "Thank you, Goodbye!" Website is no longer active.
We have filed a report with the FBI: Complaint ID: I0811211128133662.
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