» » NITRO Finance/Alliance Bank & Trust/Express Courier Dispatchers | 724035

Complaint / review / scam report
NITRO Finance/Alliance Bank & Trust/Express Courier Dispatchers

Complaint / review text:
This has been an ongoing scam since I first applied for an unsecured loan at 3% interest in late May 2011. I have emails to verify this whole process. I applied through NITRO Finance Agency for a $10,000 loan, was approved and signed on-line for the loan. Before I could receive the money from Alliance Bank & Trust, I paid $400 for an insurance fee. I was told that this insurance fee was needed as I was a non-resident and should I default on my payment, would assure that NITRO Finance would recoup thier loan. I then got an email from Alliance Bank & Trust who stated that they couldn't transfer my loan or do the direct deposit until I paid $1000 for a COT (Cost of transfer) Code fee. I refused to pay this amount and so got another email whereas NITRO Finance stated that they would pay $250 of the $1000, leaving me with a $750 cost for the COT Code. I refused to pay this amount as I felt that it should've been billed to NITRO who was dealing with Alliance Bank & Trust. I then received an email from Express Courier Delivery who stated they received a certified check from Alliance Bank & Trust and would deliver directly to me. I was given three options for delivery: 24 hour (1 day) would cost $1000,48 hour (2 days) would cost $800, three day delivery would cost $750. I honestly thought that since the check was now in a delivery company's hand that it was possible to get my funds, so I sent $1000 for the 24 hour delivery. All monies were sent through Western Union. After I wired the $1000, I then recieved an email from the British Inland Review Commission stating that as a non-citizen, I had to pay a tax fee. I then emailed the Courier Agency and demanded my money back as they failed to deliver my funds/check to me within the 24 hours. I realize now that this has been a scam, but my desperation for financial assistance got the best of me and I am in dire straights financially, as I need to pay my car payments due or I will lose my car, and my mortgage payments have gone to the wayside as well, so the Mortgage Compancy is on my back for payment. I even got a call at my place of employment from Mr. Tony White who initiated this whole process, threatening me as he has all my information he needs. I already told him then and through email that I refuse to pay anymore and want my $1000 back as there was no 24 hour delivery and I realize the scam is just going to continue, each time wanting more money.

Contact information:
Author: Contact with Author

Country: USA   State: North Carolina   City: Gastonia   Zip: 28052
Address: 292 West Main Avenue
Phone: 8005001044, 7048675828
Site: alliancebanknc.com

Category: Miscellaneous

1 comment

stephen.summers January 22, 2018 12:14 PM
I work for Alliance Bank & Trust in Gastonia NC. I did not work for the bank back in 2011, but I would be interested in learning more about this complaint. First, I wonder if you are referring to the same Alliance Bank--there are several. If it is the same bank I would be interested in learning more about this complaint. I can tell you that at least since 2014 we have had no dealings with any vendor by the name of Nitro Finance, and the account you provided sounds like it may have been a scam run by someone totally unaffiliated with a legitimate business such as our bank. Perhaps they were simply using our bank's name?
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