Nationwide Financing

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Category: Automotive

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United States

Nationwide Financing Reviews

Mirko January 26, 2009
Scam and cheating
Nationwide Financing or Money Tree is a total scam just as the others here have indicated here. They pushed us to purchased warm referrals. They were suppose to be only customers of Nationwide Financing who were purchasing a home or refinancing and in need of homeowners insurance. They were suppose to be customers of theirs who had signed an authorization for us to contact them about insurance. As the others mentioned about this company, none of it was true. We did receive some names and phone numbers, but none of them were Nationwide Financing customers and none of them were purchasing or refinancing a home. None of them were warm referrals and none of them wanted to hear from us.

We have made dozens of attempts to call, fax and email Nationwide Financing and the people who sold us the scam, but none of them have returned a phone call. When we did happen to catch one of them answering the phone, we were put on hold and hung up on. Two of the names we spoke to originally are Andrea Wiley and Mark Smith, neither of which will return calls, emails, letters or faxes.

I don't know what good it will do, but we have notified the FBI and the Better Business Bureau. Apparently they have been operating this scam for several months, so I don't know how they are still in business and not behind bars.
Blucks28 December 23, 2008
BEWARE OF FAKES!!!!!!
BEWARE OF FAKES!!!
I work for Nationwide Finances, one of the most successful referral services all over the country. We work with over 900 agents and around 80 lenders from Hawaii to New York. We have been in business for 15 years, and are proud to say that we are among the top referall services in the United States. This FAKE company, Nationwide FinanCING (who made their name to look VERY similar to ours!) have only been in business for about 2 years, and ABSOLUTELY ARE NOT AFFILIATED WITH US! They claim to be in the same city as us, and provide EXACTLY the same services we do. After some in-depth research by our I.T department, we found that they are not even located in the same state! We called their phone number (Which happened to be a CELL PHONE that they must have ordered from California, because it has the same area-code as ours) for a few weeks, finally got a hold of them, and realized the "company" was no more than a few scammers using a similar name to rip off hard working real estate agents and brokers. Make sure to pay attention to the company name. A few letters is the only way to tell the difference between us and the fakes! These scammers will promise you the same buyers that we provide, and never deliver them! Make sure, when talking to anybody who even sounds like us, to ask for a reference number of another agent that we are already working with, so you can do your research THOROUGHLY. The other companies will not be able to give you such a number if they are one of these fake companies. Remember agents...NATIOWIDE FINAN C-I-N-G is not the same as Nationwide Finan C-E-S!!! These Scammers have given our company a bad reputation with a number of agents I have already spoken with, and it makes me furious that these pour agents have been scammed by these horrible people. We have been trying to take the owners to court for quite a while, but they manage to keep their operations legal (SOMEHOW!) and stay out of trouble. We are doing our best do put them out of business, as we do not want these scammers to give anymore people a negative opinion about the Real Nationwide. Unfortunately, a lot of people can not tell the difference between us and them. Remember everybody...DO YOUR RESEARCH!!!
fairness rules December 18, 2008
Unauthorized Debited Funds from my Bus Acct
I SIGNED A ONE MONTH AGREEMENT IN WRITTING WITH NATIONWIDE TO BUY REAL ESTATE LEADS. NATIONWIDE FINANCING DEBITED MY ACCT FOR TWO MONTHS (LAST UNAUTHORRIZED DEBIT HAPPENED ON 10/25/2008)

I HAVE MADE OVER 40 CALLS AND E-MAILS REQUESTING A REFUND ON THE UNAURTHORED DEBIT. NATIONWIDE FINANCING SAYS ---THEY WERE WRONG, THEY ERROREDBUT STILL WILL NOT RETURN MY $375 DEBIT.

I JUST CAN NOT BELIEVE THAT A BUSINESS CAN OPERATE THIS WAY! SO FAR, THEY HAVE SWITCHED ME TO THREE DIFFERENT COUSTOMER SERVICE FOLKS WHERE I HAVE TO BEGIN AGAIN---REQUESTING MY REFUND.

HOW DO YOU DEAL WITH FOLKS ON THE INTERNET THAT DO THIS UNFAIR WAY OF BUSINESS???? I AM AT A LOSS IN MORE WAYS THAN ONE!!!
kris December 15, 2008
Lead Fraud
Scammers, this company claims to be selling insurance leads for homes in escrow and they are not, when you call the homeowners they do not even know who nationwide financing is. They do not honor their contract and steals your money. They refuse to refund and no one will talk to you.
Don't do business with this company.

Kris
November 12, 2008
Scammers
Kurt O'brien sent a fax out to us. It had the name 'amanda hilton' and something to do with leads. I talked to Kurt all the while thinking this is not going to work, this is not going to work. Kurt assured me that buying leads for 8 dollars is a great deal and ONLY gets charged to my card if I issue a policy. The initial 400 dollars they would only need to pre authorize. I asked 3 times or more about this. I was assured each time that it was not a charge. IT WAS A CHARGE. I found out a few days later and filed a dispute.

This company is crap and their tactics should be illegal. I was told they do not record calls so all those assurances are meaningless and I will probably not get my money back.

To the one that said 'you just have to work those leads, people'. B.S. Out of the 12 'leads' I have received so far, NONE have responded to phone calls nor emails. The ONE person that I caught on the phone told me that he sold this property in question OVER 2 YEARS AGO. He laughed about it. I said 'thanks for the info' and moved on.

THE NEXT TIME I AM IN THE AREA OF CANOGA PARK, CA, I WILL GLADLY VISIT THIS OFFICE AND LET THEM KNOW MY THOUGHTS. I know the area as I used to live there.
November 3, 2008
Steals your Money - Misrepresents themselves as the Insurance Giant Nationwide
IF YOU OPERATE IN THE INSURANCE & MORTGAGE BUSINESS, YOU MAY RECEIVE A CALL SOMEDAY FROM SOMEONE (MY FRAUD REP WAS KURT O'BRIEN DOUGLAS) AND THEY POSE AS IF THEY ARE RELATED TO NATIONWIDE THE INSURANCE GIANT. THEY ARE NOT. THEY INDICATED THAT THEY HAVE BORROWERS THAT ARE REQUIRED TO OBTAIN LIFE PROTECTION IN ORDER TO CLOSE ON A LOAN... UNTRUE. THEY THEN SAY THAT IF YOU CAN HANDLE 5-10 CLIENT PER DAY THEY WILL START YOU AT A NOMINAL FEE OF $6.70 PER LEAD. SEEMS REASONABLE.

ONLY PROBLEM, IS NO LEADS, NOT AFFILIATED W/NATIONWIDE AND NO REFUNDS, ONCE THEY HAVE YOUR CREDIT CARD, YOU'RE SCREWED. DON'T BECOME A VICTIM. THEY OPERATE FROM A MAILBOX STORE, SO YOU CAN'T FIND THEM IF YOU WANTED TO TALK TO THEM PHYSICALLY, BUT I WILL BE WAITING FOR SOMEONE TO SHOW UP AT THIER BOX WHEN THEY LEAST EXPECT IT, WILL FOLLOW THEM TO THEIR HIDE-AWAY LOCATION AND CALL THE POLICE SOON ENOUGH.
October 31, 2008
FRAUD
The Original Ripoff Report Title:
Nationwide Financing FRAUD ! DO NOT BUY "LEADS" FROM THESE PEOPLE !!! Canoga Park California

The Original Ripoff Report Text:
Kurt O'brien sent a fax out to us. It had the name "amanda hilton" and something to do with leads. I talked to Kurt all the while thinking this is not going to work, this is not going to work. Kurt assured me that buying leads for 8 dollars is a great deal and ONLY gets charged to my card if I issue a policy. The initial 400 dollars they would only need to pre authorize. I asked 3 times or more about this. I was assured each time that it was not a charge. IT WAS A CHARGE. I found out a few days later and filed a dispute. This company is crap and their tactics should be illegal. I was told they do not record calls so all those assurances are meaningless and I will probably not get my money back. To the one that said "you just have to work those leads, people". B.S. Out of the 12 "leads" I have received so far, NONE have responded to phone calls nor emails. The ONE person that I caught on the phone told me that he sold this property in question OVER 2 YEARS AGO. He laughed about it. I said "thanks for the info" and moved on. THE NEXT TIME I AM IN THE AREA OF CANOGA PARK, CA, I WILL GLADLY VISIT THIS OFFICE AND LET THEM KNOW MY THOUGHTS. I know the area as I used to live there. Thanks for ZERO N.F. James Basalt, Colorado
U.S.A.

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