Advance fee loan scams and fraudulent loan sites.
by HannahsDad Wed Feb 03, 2016 6:43 pm
Sentinel Capital Lending at http://www.sentinelcapitallending.com

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Sentinel Capital Lending is an alternative lending institution to the banks .We are also a credit marketing firm that specializes in providing financial services to all Canadians, but we like to think of ourselves as more than just that. We’re your partners. We’ll be there to witness and help finance your biggest accomplishments and back you when you need help.
We see you as more than just a set of numbers or a credit score. Long and sustainable relationships are our number one goal when it comes to our clients. Whether you’re an individual looking to purchase your first home or a business in need of a small cash advance, we have all your financing needs covered.
As Canada’s go-to financial service network we can and will leverage all our experience to provide our clients with a broad range of lending partners and the highest possible application approval rates.

875 gateway road winnipeg, Manitoba r2k3l1
1(888) 522 7117
[email protected]

Created anonymously 11th January 2016 for 1 year only

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by raginmad Wed Mar 02, 2016 7:17 pm
I was contacted out of the blue by Britannia in regards to an apparent loan application guaranteeing me a $20000 loan as long as I sent them 1400 dollars as a security / insurance on the loan...I told them I couldn't come up with that money and they agreed to reducing it to $990 and after showing my uncertainty as I told them it was a little to much like a scam, they reassured me by providing me what appeared to be a legitimate contract. I then sent the 990 dollars to the customer service person Josh Howard who at first had me send the money to a now non functioning email address but the person receiving the money did not get the password right so that transfer was locked. He then reassured me that it wouldn't happen again and has me send it to his personal email [email protected] and after accepting the funds he would get back to me to complete the transfer. I have not once been contacted by Josh Howard or Britannia Financial group and every time I call Josh or his company, I am hung up on as soon as I identify myself. Mister Howard even used some pretty colorful profanity directed towards me yesterday February 23 2016 before hanging up on me. I have had one phone call in the last almost 3 weeks where Josh Howard actually had the audacity to say if I sent more money, he would wire me the $20000 immediately. This whole transaction has left me feeling robbed of my hard earned money and a lot less trusting of people in general. To end this I also want to warn anyone reading this that Josh Howard also works under a different company name Sentinel Capital Lending out of Winnipeg...if you call either business you will get Josh Howard who will try to scam you out of your money and make you a lot of promises...all I want is my 990 dollars back and those 2 companies to be shut down and mister Howard be imprisoned as a deceitful criminal who is very good at stealing people's money.
by AMC78 Thu Mar 03, 2016 2:10 pm
oh my goodness! Thank you for your post! You just saved me $990.00. I also received an unsolicited call. I had been applying for loans online and I suspect this jerk must have received my info from those applications somehow. He is now calling himself Josh Pennington. I just talked to him and he said he could deposit $20,000.00 in my account in an hour if I send him the insurance fee of $990.00. His phone number is 1-888-538-4440. I was suspicious when he left a message yesterday so I tried to google his "business" name Britannia Financial Groups. I couldn't find anything. Thank you, thank you, thank you for your post. I'm sorry that you lost this money.
by Bryon Williams Thu Mar 03, 2016 2:14 pm
Welcome to Scamwarners,

You will never pay up front fees for any reason for a loan.

Please obtain your loan locally and meet the loan officer face to face.

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 Bryon Williams Thu Mar 03, 2016 2:44 pm
Domain Name: BRITANNIAFINANCIALGROUPS.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 07-feb-2016
Creation Date: 07-feb-2016
Expiration Date: 07-feb-2017
Registrant Name: Contact Privacy Inc. Customer 0142303925
Registrant Organization: Contact Privacy Inc. Customer 0142303925
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Phone Ext:
Registrant Fax:

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 Drewcs88 Fri Mar 04, 2016 9:26 am
Help me catch this Josh Howard. Unfortunately I was his most recent victim and I went out and borrowed the money off a friend. I hate myself for not realizing sooner when I deposited money into a CIBC Bank Account. Which the next day I went into the branch to inform CIBC that the owner of that account is frauding people of their hard earned money. There is a police report I have filed and waiting to speak to a detective about this. I doubt I will see this money back $990.00. He recently changed his name from Josh Howard to Josh Pennington I knew something was fishy when I was called by a private number which I don't usually answer my boss is the only person who calls off a private number and if I don't answer I get a text this time I answered and it was so called Josh. I am keeping all the necessary information thank god I don't use a computer. I have been able to keep in contact with josh up until Thursday. March.03.2016. As far as his fake website and fake contracts keep them for evidence. And the website domain or whatever was sold through homestead located in the USA I will we calling them also so they can do a investigation them self and make them aware of the people they allow to make websites. I was told this information by a representative from tucows. Further more I will be going to the media about this I want justice for what he has done and I don't want this happening to anyone else. He had the audacity to tell me I would get a refund in the form of a cheque and that's company policy to refund that way. When I got mad at him and told him he is a scammer and that I had already contacted the police and a ing estimation is under way the 1-888-538-4440 number he was calling from doesn't go through from my phone anymore and the previous 1-800 number he had got disconnected pretty fast after I deposited money. He messed up by calling me with a unblocked number which he said was his direct line. But after calling it I get the disconnected message. I am pretty sure he blocked my number from calling this time. Anyone reading this and looking for a loan please just go to the bank and speak to someone face to face so you don't yo through something what I am going through. I have some relief that I have a paper trail to start with . And I hope to police will catch him.
by HannahsDad Fri Mar 04, 2016 12:01 pm
Britannia Financial Groups at http://www.britanniafinancialgroups.com

Image

Britannia Financial Groups is an alternative lending institution to the banks .We are also a credit marketing firm that specializes in providing financial services to all Canadians, but we like to think of ourselves as more than just that. We’re your partners. We’ll be there to witness and help finance your biggest accomplishments and back you when you need help.
We see you as more than just a set of numbers or a credit score. Long and sustainable relationships are our number one goal when it comes to our clients. Whether you’re an individual looking to purchase your first home or a business in need of a small cash advance, we have all your financing needs covered.
As Canada’s go-to financial service network we can and will leverage all our experience to provide our clients with a broad range of lending partners and the highest possible application approval rates.

Britannia Financial Groups
615 Davis Drive, New market L3Y 2R2 ON
[email protected]

by Kinglevy1 Tue Mar 08, 2016 7:15 pm
These guys need to be stopped! I was a victim2months ago I ended up giving them $2300 which i had to borrow. They asked fo 990 for insurance then 650 for brokers fee then another750 because i needed i higher insurance because I'm high risk...i was inn a desperate position, these guys have no conscience.
I've reported to the police and that had been futile..
I'm willing to go to winnipeg to get my money back or be satisfied (get even) with these low life thieves.
Sigh it's sad that these people exist.
by Darthjay Tue Mar 29, 2016 9:55 am
Don't bother going to Winnipeg you'll never find them. Lost 1400 myself. I Google mapped their address and street viewed it. Was able to get the leasing company number off the building complex street sign. I called and theyve never heard of sentinel capital lending. I was told by the detective that I will probably never see my money again.

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