Have u heard Of Mega city servies?They say no Td Money orders Why?

Question

I applied for a loan they ask a security deposit,they say do not send Td Bank money orders.Has anyone loaned through here just checking if its a scam.Better Business bureau has nothing on them.

Answer 1

IF YOU ARE LIVING IN TORONTO. PLEASE CONTACT THE TORONTO POLICE DEP. AND RELEASE MATHEW BIRKS NUMBER TO THEM. A GOOD FRIEND OF MINE SENT HIM THE 1000 AND HAS NOT HEARD FROM THIS GUY, OTHER THAN HE IS STILL WORKING ON THE DETAILS OF HIS CASE.
YES THIS GUY IS A SCAM!!!!!!!!!!!
PLEASE CONTACT ME WITH INFO. OR IF YOU ARE LIVING IN THE TORONTO AREA. AND WRITE ME AT
[e-mail]
p.s. THIS GUY IS TAKING ALOT IF VITAL INFO FROM PEOPLE WHICH HE COULD THEN USE FOR FRAUD,


Mega City Services
Matthew Burk
Financial Consultant
Phone/Fax: [phone]
Email: [e-mail]

Answer 2

U are incorrect--I am the BBB and there is indeed a report on this company....

BBB Reliability Report

The Better Business Bureau®
Serving Mid-Western & Central Ontario
354 Charles Street East
Kitchener, ON N2G 4L5
[phone] or 1-800-459-8875
www.bbbmwo.ca




Mega City Services
607 - 4936 Yonge St
North York, ON M2N 6S3
Telephone: [phone]
www.megacityservices.com



The BBB reports on members and non-members. If a company is a member of the BBB, it is stated in this report
BBB Definition:

report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB membership information, and Bureau complaint activity over the previous three years. Also reports may include any known government actions, advertising issues or other information that results from activity conducted by the BBB.


.



Principal: Mr. Patrick Kondo
Customer Contact: Mr. Patrick Kondo
File Open Date: January 2007
TOB Classification: Advance Fee Brokers
BBB Membership: This company is not a member.


The Bureau develops a full report
BBB Definition:

report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB membership information, and Bureau complaint activity over the previous three years. Also reports may include any known government actions, advertising issues or other information that results from activity conducted by the BBB.


on a firm based on inquiry or complaint activity. This company first came to our attention in January 2007. We are attempting to develop more information on the company. At the present time we do not have enough information to issue a full report
BBB Definition:

report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB membership information, and Bureau complaint activity over the previous three years. Also reports may include any known government actions, advertising issues or other information that results from activity conducted by the BBB.


. The BBB suggests you read and understand company promotional materials and contracts and check company references and licensing, where applicable.


Customer Experience

The Bureau processed a total of 0 complaints about this company in the last 36 months, our standard reporting period.


Company Management

Additional company management personnel include:

Mr Paul Staples
Ms. Rachel Cameron
Mr. Matthew Burke


Additional Addresses, Telephone Numbers, and Email Addresses

Additional Addresses
120 - 84 1/2 Adelaide St East
Toronto, ON M5C 1B5
Tel: [phone]


Additional Phone Numbers
Tel: [phone]


Additional Email Addresses
[e-mail]
[e-mail]




Industry Tips

Advance Fee Brokers

We recommend that you proceed with caution when dealing with any unfamiliar loan company requesting an upfront fee, you may wish to contact Project Phonebusters for additional information. They can be reached at 1-888-495-8501 or by email at [e-mail]

Free Cash Grants are Too Good to Be True
Consumers Beware of Advance Fee Loans
Canadian Scams
Alert: Canadian-Based Loan Scams Are Blanketing The U.S.




--------------------------------------------------------------------------------
Report as of February 21, 2007
Copyright© 2007 Better Business Bureau®, Inc.


If you choose to do business with this company, please let the company know that you contacted the Better Business Bureau for a report.

BBB reports may not be reproduced for sales or promotional purposes.

The information in this report has either been provided by the company or has been compiled by the Bureau from other reliable sources.

As a matter of policy, the Better Business Bureau does not endorse any product, service or company. BBB reports generally cover a three-year reporting period, and are provided solely to assist you in exercising your own best judgment. Information contained in this report is believed reliable but not guaranteed as to accuracy. Reports are subject to change at any time.

go to www.bbb.org to view for yourself...simply type in the company name

Answer 3

yes i i have, they ripped me off and kept the deposit phone the phone busters they will tell you the same 1-888-495-8501 they are a provincial agency, in ontario these are the people you beleive before them

Answer 4

Not sure about the money order thing, but i got my loan threw them just yesterday.

Answer 5

do not use these guys they r formally known as canadian lenders association they r a scam