Advance fee loan scams and fraudulent loan sites.
by mels552 Sat Feb 23, 2013 5:49 pm
Can somebody please tell me if this is legit or a scam, as I am not to sure. Thanks.

Hi Deborah,

I've here to offer you our firms services. We provide Canadians with a credit repair program to get themselves re-established with credit consulting and we provide the funds required to get you our of your rut. We lend a consolidation loan to help you start climbing out of the hole and bringing themselves out of the red and into the black zone.

Our services are very reasonable at a cost of only $125. This provides us with the credit checks, judgement and lien searches that need to be conducted to begin the steps to re-establish you. We are also very quick with our funding. For example if you sign up with us today, we will have you funded by Tuesday with your consolidation loan.

Please contact us today if you are interested in working with us.

Thank you
Together We Assist
Advertisement

by TerranceBoyce Sun Feb 24, 2013 6:52 am
Welcome to Scamwarners mels552

I'd walk away - quite quickly.

I don't know where you received the information but none of what you say appears on their website which is incredibly sparse - worryingly so.

What they DO say in the heading is

America's top realtor assistance selling service


and further down

Aside from realtors we also service:
- Mortgage agents
- Insurance agents
- Skilled trades
- Vehicle sellers


What they mean by 'service' I can't tell, but in the UK where I am, these are services that are regulated, as are lenders, and I presume that lenders are also regulated in the USA/Canada. If they aren't I wouldn't go near them. They don't claim that they are and I wouldn't let them have any of my personal financial details. If you give them to the wrong people your finances could become a lot worse.

A phone number is the only contact detail they give which leads to an ad for selling a camera on kijiji still on web cache.

http://webcache.googleusercontent.com/search?q=cache:VkYk6DvPP1QJ:ontario.kijiji.ca/c-buy-and-sell-cameras-camcorders-Brand-new-Canon-T3i-W0QQAdIdZ441727720+1-888-399-3133&cd=2&hl=en&ct=clnk

You'll notice that the link in the ad leads to what is termed an 'official Canon reseller' website (now gone). It's not even being used by a private individual but someone claiming to resell cameras.

The registrant is shown as the web host which is not something a competent company would allow as they don't own their own web address and they'd have to pay if ever they changed web hosts.

Don't touch it.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

Who is online

Users browsing this forum: ClaudeBot and 16 guests