Nexus Financial - Grant Office in Washington DC Scam
Complaint 49715 Details
- Date Occurred: 12/01/2013
- Reported Damages: $500.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
WAS CALLED TO BE INFORMED OF A GOVERNMENT GRANT OF 80000 DOLLARS FOR OUR BUSINESS AND I NEEDED TO GET A GRANT WRITER TO FILL OUT THE PAPERWORK FOR US TO GET THE MONEY SENT IN MARCH. THEY GAVE US THE CONTACK INFORMATION OF A RICK ALLEN AT NEXUS FINANCIAL WHO HAD A 99% GUARANTEE AND 100%MONEY BACK GUARANTEE IF WE DID NOT RECEIVE THE MONEY AND COST WAS 490.00 PLUS MAILING FEES. SPENT MULTIPLE DAYS CHECKING THIS OUT AND AFTER CHECKING ALL THE NUMBERS SENT TO US THOUGHT IT WAS LAGIT. WE SENT THE MONEY TO CANDY BENSON IN ACCOUNTS RECIEVING AND HAVE HEARD NOTHING BACK SINCE. JAMES
- JJH SBID #8a22f9f42d
- Posted 12/21/2013
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Company Statistics
- Complaint Against Nexus Financial
- Complaints Filed: 6
- Reported Damages: $2,435.00
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