Advance fee loan scams and fraudulent loan sites.
by HannahsDad Tue Jan 26, 2016 6:57 am
Fortex Financial Services at http://fortexfinancialservices.com

Image

Fortex Financial Services is a nation-wide financial services provider, but we see ourselves as a little bit more than that.

MORE THAN JUST A SERVICE PROVIDER. WE’RE YOUR PARTNER.
For individuals: When it comes to financing, we go beyond. We don’t just look at the numbers, we build long, sustainable relationships with our clients. Our “customer first” approach is the reason that keeps customers coming back. For businesses: We see ourselves as your business partners. Whether you need a commercial mortgage for a new land purchase or a small cash advance to facilitate your cash-flow requirements, we’re Canada’s go-to financial service network.

WE KNOW WHAT IT TAKES.
Banks don’t see you for who you are, they work for profits and treat you like a trading commodity. We know what it takes to make our clients happy and that’s why we guarantee VIP service for all our applicants. Forget appointments and inflexible banking schedules; we’re always available and ready to assist you.

WE GET THE JOB DONE.
There’s a reason our clients keep coming back. We have the best customer service in the nation, the best reputation and fastest turn-over time. Why go anywhere else?

WE HAVE ALL THE ADVANTAGES.
Volume, expertise, customer service, a broad range of lending partners and unparalleled relationships: the 5 requirements for the highest application approval rates – all leveraged just for you. We operate in every province including British Columbia, Alberta, Saskatchewan, Manitoba, Ontario, Quebec and the maritime provinces including Nova Scotia, New Brunswick, Newfoundland and P.E.I. This includes major cities such as Toronto, Montreal, Vancouver, Calgary, Edmonton, Victoria and smaller cities as well.

61 Duncan St., Toronto, ON, M5V2A3
[email protected]

Created anonymously 25th January 2016 for 1 year only

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by Marsha Evans Wed Jan 27, 2016 2:11 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!



So this post is a lie I personally got a loan from this company Monday.
I told my friend to get a loan also and she came a cross this post. This site should look into companies before posting stuff like this. My friend is getting her loan as I write this so how our they a scam.
by Bryon Williams Wed Jan 27, 2016 2:21 pm
^^^^ Do you honestly think we believe you.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Marsha Evans Wed Jan 27, 2016 2:25 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be! Do not contact the scammer. Scammers lie for a living.




HAHAHA SO NOW A SCAMMER IM A MOTHER OF 3 MY EMAIL IS MARSHAEVANS@I'maScammer.com ANYBODY THAT THINKS THIS COMPANY IS A SCAM EMAIL ME AND ILL SHOW YOU THE TRANSFER THEY MADE TO MY ACCOUNT OF 15,000 I HAVE REASON TO LIE THIS SITE IS A JOKE.
by Marsha Evans Wed Jan 27, 2016 2:28 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!




TELL US WHAT HAPPEN THERES NO STORY JUST THEIR SITE HOW ARE THEY S SCAM
by Bryon Williams Wed Jan 27, 2016 2:30 pm
^^^ We do not educate scammers.


The lying scammer ^^^ Marsha Evans fails to realize she can not get a loan from a fake company on Monday. The fake site was just activated on Monday.

Domain Name: FORTEXFINANCIALSERVICES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.HOSTMAYO.COM
Name Server: NS2.HOSTMAYO.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 25-jan-2016
Creation Date: 25-jan-2016 <<<<<<<<<<
Expiration Date: 25-jan-2017

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by AlanJones Wed Jan 27, 2016 2:34 pm
Dumb scammer, Marsha Evans wrote:I HAVE REASON TO LIE


I agree, you moron, you do have a reason to lie, because you are a pathetic scammer who is losing victims.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Marsha Evans Wed Jan 27, 2016 2:35 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!



Im a make sure this site gets shut down now your accusing me of being a scammer anybody that feel this company is a scam contact me through email ill show proof this site dont know nothing
by Terminator5 Wed Jan 27, 2016 2:36 pm
No such loan company is listed in the Ontario White or Yellow Pages .

And a Google search reveals that no such company exists in Canada or anywhere on the planet outside of that Panama Privacy Protected , 1 year site . Piss Off Scammer.



Post your so called proof here .
Last edited by Terminator5 on Wed Jan 27, 2016 2:42 pm, edited 1 time in total.

Daniel 8 :25
by AlanJones Wed Jan 27, 2016 2:37 pm
Marsha Evans wrote:Im a make sure this site gets shut down


Please do make sure that fake website fortexfinancialservices.com gets shut down.

And please, keep posting, the more you post the more popular this page will become on Google :laugh-s:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Marsha Evans Wed Jan 27, 2016 2:39 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!



YOU MAKE NO SENSE SITE HAVE TO BE RENEWED ALL THE TIME HOW DOES THAT MEAN THERE A SCAM SHOW ME PROOF I HAVE PROOF I GOT MY LOAN EAMIL ME MARSHA.EVANS@I'MASCAMMER.COM I HAVE NO REASON TO LIE FOR THIS COMPANY AND IN YOUR POST IN MY MESSAGES YOU SAY HIMSELF SO ALL SCAMMER ARE MALE THIS SITE IS A JOKE
by Bryon Williams Wed Jan 27, 2016 2:40 pm
I've edited your email address so innocent victims will not contact you.

No need to thank me. It fits you just right.

ETA: Scammer Marsha Evans is no longer with us.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Wed Jan 27, 2016 2:58 pm
I think scammer Marsha Evans is getting a bit frustrated . Her fake loan companies keep getting exposed . I noted there were a least a dozen sites that were essentially the same and got posted .

@ Marsha Evans

Why don't you call the RCMP in Canada and complain . I'm sure they would be very interested in your story . :laugh-s:

Daniel 8 :25
by AlanJones Wed Jan 27, 2016 3:12 pm
To whichever dumb scammer owns fake loan website Brookfield Financial - bffinancialservices.net, you can thank Marsha Evans for bringing it to our attention and highlighting bffinancialservices.net as fraudulent.

From the WhoIs:
Creation Date: 08-aug-2014
Expiration Date: 08-aug-2017

Registrant Name: PERFECT PRIVACY, LLC

No legitimate company in the financial services industry (or any other for that matter) would feel the need to hide their identity and location - only scammers do that.

The fake website bffinancialservices.net has no physical address or phone number. How are their victims meant to locate them?

And this one line from their terms

These Terms shall be governed by the laws of the UNITED STATE without regard to its conflict of law provisions.

is enough to show that the website was put together by a barely literate moron, rather than a financial services company.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by marsha evan Wed Jan 27, 2016 3:16 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!



YOU SHOULD BE EXPOSED FOR HAVING DIFFERENT ACCOUNTS YOUR THE SAME PERSON REPLYING TO ME UNDER DIFFERENT ACCOUNTS MAYBE YOUR A FRAUD IT SEEM YOU HAVE A PERSONAL PROBLEM WITH THE COMPANY

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