Advance fee loan scams and fraudulent loan sites.
by HannahsDad Tue Apr 05, 2016 6:42 am
Delta Financial Service at http://deltafinancialservice.com

Image

Delta Financial Service 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.

235 Eugenie St W, Windsor, ON N8X 2X7, Canada
Email: [email protected]

Created anonymously 4th April 2016 for 1 year only

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by morgann1424 Fri Apr 15, 2016 2:00 pm
So this is a scam?
They have my SIN number.
I called businesses around their listed address and the only one that can confirm them is Windsor Career College and I'm not entirely sure they're a legit operation either.
In Delta Financials terms and conditions before you submit our application they list Acadia Fiancial Group as their parent company and they have the same issue with a fake address and barely any online presence.
by Terminator5 Fri Apr 15, 2016 2:12 pm
Its a fake loan company . If you look at the Ontario Yellow Pages you will get one hit for Delta Financial and its not these guys

http://www.yellowpages.ca/search/si/1/D ... or%2C%20ON


You probably need to subscribe to an identity theft protection service now .




Why would any legitimate Canadian Loan Company have their website Privacy Protected in Panama ?

Address lookup

canonical name deltafinancialservice.com.
aliases
addresses 162.220.58.39


Domain Whois record

Queried whois.internic.net with "dom deltafinancialservice.com"...
Domain Name: DELTAFINANCIALSERVICE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS10.HOSTHELPDNS.NET
Name Server: NS3.HOSTHELPDNS.NET
Name Server: NS4.HOSTHELPDNS.NET
Name Server: NS9.HOSTHELPDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 04-apr-2016
Creation Date: 04-apr-2016
Expiration Date: 04-apr-2017

>>> Last update of whois database: Fri, 15 Apr 2016 18:14:07 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "deltafinancialservice.com"...
Domain Name: DELTAFINANCIALSERVICE.COM
Registry Domain ID: 2018821427_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-04-04T08:23:32.00Z
Creation Date: 2016-04-04T15:23:00.00Z
Registrar Registration Expiration Date: 2017-04-04T15:23:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]



And here they have another FAKE SITE

Address lookup

canonical name firstcapitallendingservices.com.
aliases
addresses 104.152.168.28


Domain Whois record

Queried whois.internic.net with "dom firstcapitallendingservices.com"...
Domain Name: FIRSTCAPITALLENDINGSERVICES.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: 19-oct-2015
Creation Date: 19-oct-2015
Expiration Date: 19-oct-2016

>>> Last update of whois database: Fri, 15 Apr 2016 18:19:42 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "firstcapitallendingservices.com"...
Domain Name: FIRSTCAPITALLENDINGSERVICES.COM
Registry Domain ID: 1969925842_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-10-19T10:34:11.00Z
Creation Date: 2015-10-19T17:34:00.00Z
Registrar Registration Expiration Date: 2016-10-19T17:34:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:




Acadia Financial Group . See this Fake Loan Company from 2014

acadiafinancialgroup.com



viewtopic.php?f=26&t=85879&start=15

Daniel 8 :25
by Terminator5 Fri Apr 15, 2016 2:34 pm
Another of these parasites Fake Loan Companies . Panama Privacy Protected .

http://capitalcityfinancials.com/about/


capitalcityfinancials.com


Address lookup

canonical name capitalcityfinancials.com.
aliases
addresses 104.152.168.28


Domain Whois record

Queried whois.internic.net with "dom capitalcityfinancials.com"...
Domain Name: CAPITALCITYFINANCIALS.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: 28-dec-2015
Creation Date: 02-dec-2015
Expiration Date: 02-dec-2016

>>> Last update of whois database: Fri, 15 Apr 2016 18:28:49 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "capitalcityfinancials.com"...
Domain Name: CAPITALCITYFINANCIALS.COM
Registry Domain ID: 1985125938_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-12-01T18:56:59.00Z
Creation Date: 2015-12-02T02:56:00.00Z
Registrar Registration Expiration Date: 2016-12-02T02:56:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]




For the Google Bots . Fake Canadian Loan Companies



Capital City Financials
28 Bath Road
Kingston, Ontario, K7L 1H4
Website: http://www.capitalcityfinancials.com
E: [email protected]


FirstCapital Lending Service
First Capital Lending Service
438 Ellice Ave
Winnipeg, MB, R3B 1Y6
Email: [email protected]
Web: http://firstcapitallendingservices.com

Same Scammers As:

cashrightlending.com
enbridgecapitallending.com
murexlending.com
weststockfinancial.com
wellingtonfinancialservice.com
brightoncapitallending.com
capitalcityfinancials.com
safewaycapitalservice.com
fortexfinancialservices.com
alliedcapitalfinancial.com
avisfinancialservice.com
cambridgefinancialservice.com
reliancefinancialservice.com
yorkshirefinancialservice.com
deltafinancialservice.com
firstcapitallendingservices.com

Daniel 8 :25

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