Emroll Financial 350 Bay St. Toronto, ON M5H 2S6 Canada

Emroll Financial at http://emrollfinancial.com

ABOUT EMROLL FINANCIAL

Emroll Financial 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.

350 Bay St. Toronto, ON M5H 2S6 Canada
Email Us [email protected]

Created anonymously 5th July 2016 for 1 year only

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!

I just got a email from them saying Im approved for a loan. How are they a scam I need to know before I deal with them.

[AlanJones]

They will charge you an upfront fee for the loan, but after paying you will not get the loan.

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!

I called they never ask me for a fee though I looked all over and I dont see any customer complaints on them just this post on this site from two days ago. I dont know I really need this loan.

As Alan said above, it is a scam. The only way to get a legitimate loan is to go through a legitimate lender, which this one is not. You will be out the money without a loan and will be back here to ask how to get your money back.

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!

What money they never ask for money. Im confused where are the people that they scammed they have no complaints, if they where a scam someone would have a complaint some where online no. I dont know what to do.

This scammer previously ran a loan scam posted here. viewtopic.php?f=35&t=115603

He is now trying to use a new tactic to pretend his loans are not fake.

Domain Name: EMROLLFINANCIAL.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://icann.org/epp#clientTransferProhibited
Updated Date: 05-jul-2016
Creation Date: 05-jul-2016
Expiration Date: 05-jul-2017

A loan company must be registered and regulated in your country If they do not have a brick and mortar location that you can visit consider it a scam

If you must pay any fee for the loan consider it a scam.

If you can not get a loan through a brick and mortar loan company you will not find a real loan company searching the internet, online ads or spam emails sent to you.


viewtopic.php?f=35&t=3161

Two Warning Signs of a Loan Scam:

1. Requests for money to be sent in advance to cover "processing", "application", "insurance", or the "first month's payment" are a red flag of loan scams. Legitimate companies usually do not ask for expenses to be paid upfront, but deduct these fees from the total amount of the loan granted.

2. Requests that you "wire" or "send" money, as soon as possible to a large U.S. city or to another country by a money transfer service such as Western Union or Moneygram.

Basic Outline of How the Scam Works:

• Be especially wary of unsolicited calls, e-mails or letters offering you a loan. While the scam often starts when somebody is looking for a loan on the internet and happens upon a fake loan company website or online advertisement placed by the criminals; it can also begin when you respond to a newspaper ad, unsolicited email, letter or telephone call. There are a few cases reported where the scammers have hacked into the databases of legitimate lending organizations.

• Fake loan companies often use names that sound like legitimate companies, so consumers think they are dealing with a widely known and reputable lending organization. They often use toll-free 1-800- or 1-900- telephone numbers.

• Once contact has been established you are asked to fill out an application and either fax or email it back to the “company”. The application asks for personal information such as your Social Security number and bank account details.

• You are quickly told that your loan is approved, often with no mention of a credit check. Or you may be told that they have found a company that is willing to handle your loan.

• After you are notified that the loan is approved, you are instructed to pay a fee in order to receive the money. They might say it is an insurance payment, legal expense and/or collateral/processing charge; or, that you need to make a few monthly payments upfront. This is the Advance Fee.

• You are instructed to wire the money to a person through Western Union or Money Gram. For loan scams originating in the US, the money is often wired to a person in Canada. Occasionally the payment is made through a bank transfer.

• The scammers claim that once the fee is paid the loan amount will be transferred into your bank account or that you will receive a check the next day.

• Of course, the funds never do get transferred to your account or the check never arrives.

• The scammers then say that another fee/payment is required or that the lending company changed its mind and they will need to find another lending company. Again you are asked to send via a wire transfer.

• If the victim decides to cancel the loan after the advance fee is paid, the scammers usually say that a refund will be made “next month”. A refund never arrives and eventually the telephone number is disconnected and/or the website closes and the victim is left with no way to contact the company.

For more information: