Nationwide Capital Funding, Culligan Davis & Associates
Ring of thieves operating along East Coast and in Canada with various names BEWARE — All are advanced fee loan scammers who will take your money, never to be heard from again, Massachusetts, Stamford, Connecticut, Flushing Meadows, New York
As Heather reported, these thieves/con artists are operating under various names, using various East Coast locations, including the states of New York, Connecticutt, and Massachusetts. They use the same scam under different company names, they operate out of a virtual office, meaning they have no ...