Usacomplaints.com » Business & Finance » Complaint / Review: Wilson Funding Company - WILSON FUNDING COMPANY Loan Fraud, Nigerian Scam, Pre-pay for Services not rendered. #532640

Complaint / Review
Wilson Funding Company
WILSON FUNDING COMPANY Loan Fraud, Nigerian Scam, Pre-pay for Services not rendered

PLANET ICE INVESTMENT PLC
PLOT 11 CAPE LANE UDO
KANO STATE NIGERIA
WEST AFRICA
Ref: NG/05/9367/64329/QE438
Batch: NG/A226-08/09
Fax: 2348056530133
Telephone: 2348056360611
License number: NG100255345

Looks all too similar to the Wilson Funding Company, doesn't it?
I kind of knew that this could be a SCAM, so I answered under a made up name, and a yahoo account to that fake name. Sure enough, the call came in and everything was too good to be true, until he informed me that for the $20,000 Loan, I had to pony-up nearly $750 in fess to process the loan into US Dollars from the Nigerian currency. I explain that my fake persona was on a retirement income and that I could gather the funds over the next couple of months. At this point, Bishop Daniel Ice (obviously a fake name for his persona), got extremely upset while trying to explain that he could not wait, and had to have the funds within 12 hrs. I then everso sweetly (knowing he was scamming me) told him that if he could not wait 2 months then I did not want the loan.
This sent the gentleman into a tirade of obscenities, I will not publish here, then a hang up.

All I could do was laugh my butt off, I knew I had upset this Nigerian Scam-artist.

Don't get fooled by this scam!!



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