Canada-Complaints.com » Business & Finance » Complaint / review: National One Savings -, Criminals ripoff, fraud, scam, please don t send your money! | #17177

National One Savings
, Criminals ripoff, fraud, scam, please don't send your money!

I WAS CONTACTED BY "VICTOR SMITH" WITH NATIONAL ONE SAVINGS THAT ASKED FOR 1675.00 FOR SECURITY DEPOSIT FOR A 25, 000 LOAN AT 6.75%, First he had an middle eastern accent which call me a bigget or racist but had me sceptical, then he kept telling me to have trust in his company!

That's when I told him that I wanted proof that they had a business lic and were legit, he was supposed to email them to me then he said that he sits infront of a fax machine all day, HUH a bank that doesnt email??? I called him back finally and told him {you see he always answers the phone apparently no one else works there!!! }

So I ask to speak to the owner or his mgr well they arent in but he did tell me that Jack Hilton was the franchise owner, I also told him that it was illegal to ask for a security deposit for any loan the federal trade commision told me that. I ASKED FOR PROOF OF BUSINESS AND IF HE WAS ON THE BBB HE SAID YES, BUT WHEN I CHECKED THEY WERENT.

So I contacted the b.b.b and turned them in as well as the federal trade commission, the toronto police, FBI. THIS IS THE WEBSITE, I RECIEVED A UNPROFFESIONAL TYPED PAPER WITH JUST SOME LINES. Check out the website! it has no FDIC, BBB, SECUREONLINE.

PLEASE CATCH THIS CREEP.
WWW.NATIONALONESAVINGS.COM
1-888-201-9746
2100 BAY ST.
TORONTO, ON M5H4T1

Date:

Company: National One Savings

Country: Canada   Province: Ontario   City: Toronto
Address: 2100 Bay Street
Phone: 8882019746

Category: Business & Finance

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