Advance fee loan scams and fraudulent loan sites.
by tBG4370 Thu Nov 13, 2014 5:32 pm
First time posting everybody!!
This forum is so informative!
Has anyone heard or have information about a loan company called Consumer Financial Ltd ? The contact name is Julia Kite 1 800-506-4814 Ext. 591

The website is http://www.consumerfinancialltd.com/

And here is the initial email I was sent......"Hi Richard,

I am contacting you regarding a $10,000.00 loan application you
completed online.

Please contact me at your earliest convenience to discuss the terms and
agreements of your loan. The best time to reach me is between 12:00 pm
to 7:00 pm (Eastern Standard Time).

Thank you,


Consumer Financial Ltd.
Julia Kite
Senior Loan Representative
Toll free 1 800-506-4814 Ext. 591
Fax 1 800-506-7513
www.consumerfinancialltd.com


BTW....I never filled out an application.
Last edited by tBG4370 on Fri Nov 14, 2014 11:05 am, edited 1 time in total.
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by AlanJones Fri Nov 14, 2014 2:57 am
We need more information than just a name and phone number - please post any email addresses or websites they are using and examples of the emails they have sent. If they prove to be legitimate then the information will be removed by the moderators,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by tBG4370 Fri Nov 14, 2014 11:07 am
First time posting everybody!!
This forum is so informative!
Has anyone heard or have information about a loan company called Consumer Financial Ltd ? The contact name is Julia Kite 1 800-506-4814 Ext. 591

The website is http://www.consumerfinancialltd.com/

And here is the initial email I was sent......"Hi Richard,

I am contacting you regarding a $10,000.00 loan application you
completed online.

Please contact me at your earliest convenience to discuss the terms and
agreements of your loan. The best time to reach me is between 12:00 pm
to 7:00 pm (Eastern Standard Time).

Thank you,


Consumer Financial Ltd.
Julia Kite
Senior Loan Representative
Toll free 1 800-506-4814 Ext. 591
Fax 1 800-506-7513
www.consumerfinancialltd.com


BTW....I never filled out an application.
by AlanJones Fri Nov 14, 2014 11:13 am
tBG4370 wrote:Consumer Financial Ltd.
Julia Kite
Senior Loan Representative
Toll free 1 800-506-4814 Ext. 591
Fax 1 800-506-7513
http://www.consumerfinancialltd.com


The website was registered on 16 October for 1 year and hides the registrant details - not something a legitimate business would feel the need to do.

EMail: [email protected]
Address: 2820 Boul. Laurier, Québec, QC, G1V 2M1


Their testimonials can all be found here as well from another fake loan site https://www.scamwarners.com/forum/viewt ... 5&p=225599

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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