Nick Wilson
SCAMMING: upfront payments to receive loans. $304 sent no loan received. Filed complaint with FBI

Business & Finance

I received a phone solicitation from a Nick Wilson about a loan. He assured me I was approved for a $3000 loan, all I needed to do was send $304 as a "sign of ability to repay loan payments". Did a search and find on him, found nothing, so??? Sent the $ and then he4 started with the rebuttal of "You were not at the Western Union off to receive the $, they have a 30 minute pickup rule after it is listed as available to you"! I was there no money was ever sent, WU has no such record of anything from him, his phone number or anything of the such! As another reported the $ was sent to India. He failed to realize that this was Social Security money he was stealing from me! THAT IS a FEDERAL offense! SO IF a lawyer reads this and so desires to file a class action on him, please do a post referring to this complaint so i can get it.


Company: Nick Wilson
Country: USA
State: California
City: Los Angeles
Phone: 3102563182
  <     >  

RELATED COMPLAINTS

Usa Payday Loans
NICK WILSON AND ALEX JOHNSON Scam wants money upfront before processing loans, you send money via WU no loan given, no refund

Usa Auto Loan Network
Bryan Wilson Bryan Wilson called and said I was aprroved for a car loan for $20,000 and said he would have loan officer would meet me at car lot.internet

Liberty prime financial
Stole my money and lied about who they were!

Wilson Thomas Financial
They have robbed me for $1952.00

I90 loans
Consumer Report

Daniel Wilson with GE Money Bank
Consumer Report

Quick Finance
Consumer Report

Provident Trust
They had me on a wild goose chase! Never getting the loan

Birchmount Capital
Consumer Report

National Payday
Consumer Report