Date This Problem Happened: December 1, 2012
State You Live in: New Jersey
Race/Ethnicity: White
Age Range: 36-50
Total Amount of Fee Paid: $750
Company Name: Nationwide Financial Consulting
Company Address:
4952 Warner Ave.
Suite 100
Huntington Beach, California 92649
Company Telephone Number: 877-717-0940
Website of Company: nationwidefinancialconsultingllc.com
Consumer Statement:
I received an initial phone call from Michael Tran at Nationwide Fininacial Consulting on 12/1/2011. When I called back I was transfered to Kris Pennington (1-877-717-0940 x. 104) He explained that he and his company can help me out of the situation I was in. He also expalined that they can do a “Certified Forensic Audit. The total cost for this would be $750.00. I made a firstpaymentof $375.00 12/5/11 and the finalpayment on 12/29/11. I did receive an email back the first time butI have not heard from him since the beginning of January 2012. I also filled out the apllication that was emailed to me. They alsooffered a 100 % MONEY BACK GUARANTEE ! I call them every day and the voice mailbox is full. I called on Wednesday 1/25/12 can the phone # was disconnected. 1-877-717-0940
Consumer Action Taken:
I tried contactingt hem several times. ( please see below)
- To: Kris Pennington
Sent: Friday, January 20, 2012 11:14 AM
Subject: Re: Status Forensic Loan Audit Service AgreementHi Kris,
Today is Friday January 20th. 2012. I have left several messages with you and several other people atNationwide. I’m still waiting for a return phone call either from you or another person in the company.
Please contact me at X or my husband Pete at X.
Thank you,
X - From: Kris Pennington
To: X
Sent: Wednesday, January 11, 2012 9:29 AM
Subject: RE: Status Forensic Loan Audit Service AgreementHi X. I have been out of the office until today. I will have processing get on that for you today.
- Sent: Wednesday, January 11, 2012 7:49 AM
To: [email protected]
Subject: Status Forensic Loan Audit Service AgreementHi Chris,
I have been trying to contact you or someone is your office for the last 2 weeks with no response. I would appreciate a call for the status on our Forensic Loan Audit Service Agreement.
Please contact me at X or my husband Pete at X.
Thank you,
X - To: “[email protected]”
Sent: Friday, January 20, 2012 11:22 AM
Subject: Re: Forensic Loan Audit Service AgreementHi Kris,
Today is Friday January 20th. 2012. I have left several messages with you and several other people atNationwide. I’m still waiting for a return phone call either from you or another person in the company.
Please contact me at X or my husband Pete at X.
Thank you,
X—– Forwarded Message —–
From: Kris Pennington
Sent: Thursday, December 1, 2011 9:47 AM
Subject: Forensic Loan Audit Service AgreementMichele, it was a pleasure speaking with you. Please find and review the service agreement attached with Peter. Feel free to contact me if you have any questions. I look forward to speaking with you.
Kris Pennington
Senior Consultant
Nationwide Financial Consulting
4952 Warner Ave, Suite 100
Huntington Beach, CA 92649
Phone 1-877-717-0940 x 104
Fax 1-888-935-2931
www.nationwidefinancialconsultingllc.com
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