Advance fee loan scams and fraudulent loan sites.
by HannahsDad Thu Sep 15, 2016 11:26 am
Lancaster Lending Group at http://lancasterlendinggroup.com

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Who we are?
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.

1620 John Counter Blvd, Kingston, ON K7M 3L5
Phone: (365)-777-5934
E-Mail: [email protected]

Created anonymously 14th September 2016 for 1 year only

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by Alex B Tue Oct 18, 2016 12:35 pm
Unfortunately I got scammed by them, I applied online through a website (cant remember which site though) to see if im eligible for a loan. Next day i got a phone call by the name of Allen Munroe from lancaster lending group. Telling me that i can borrow up to 20.000 (didnt need that much) and i had 3 options for financing. I choose the reliability option by insurance. I pretty much had to pay $1262.00 up front in order to get my 15.000 loan. I had to pay in a e-transfer to an insurance broker [email protected]. Next day i got a phone call from Mathew Foster and he introduced himself as a broker, he advised me based on my credit score that they need a secured insurance so i had to pay an extra of $1400.00 and they would release the funds back to me once they received the transfer, which was sketchy but i needed funds to repair our furnace so i went above my comfort zone... At the end i never received the loan so i called them back to cancel the entire loan and wanted my refund back. Mathew (the broker) told me it would take up to 2 weeks to get my refund back, I was already frustrated so i said good and hung up. After 2 weeks still no sign of any refunds, tried calling Allen back and it says that the number is not in use anymore, tried calling Mathew back, and it says not available.... Seems like i got scammed, life lesson learned i guess?
by Tim Atem Tue Oct 18, 2016 2:00 pm
I'm sorry you were scammed. Have you filed any police reports? Since they claim to be a Canadian company, you can follow the steps listed here:

http://www.rcmp-grc.gc.ca/scams-fraudes ... es-eng.htm

Please post any emails you can, with your personal information removed, especially the ones telling you to pay fees and who to send the fees to. This will help warn others.

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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