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well I am just asking again now. If anyone actually recieved thier loan with this company. Was anyone able to get any informationon when they would recieve thier money back or in general has anyone spoke to customer service conservice?
I applied 2 weeks ago and have yet to get this sorted out.
I sent them over $600 via moneygram, and keep getting different answers from thomas baker, mark renolds and Racheal adams. How has everyones eperience been so far?
Did we really get scammed or what?!

2007-07-19 10:20:46 · 4 answers · asked by Anonymous in Business & Finance Credit

4 answers

This is a scam! Advance fees or "security deposits" are illegal. Contact the OPP and report this. For some unknown reason, Toronto and Ontario are havens for this type of scam.

Additionally, if you have provided these scammers with your bank details, IMMEDIATELY notify your bank! They now have all the information that they need to drain your account. CALL YOUR BANK AS SOON AS YOU READ THIS!

2007-07-19 10:46:19 · answer #1 · answered by Bostonian In MO 7 · 0 0

I too applied for a loan through them on July 15,07. I faxed in the loan papers and then headed to another city to secure the money gram! Today is 48 hours later and still NO funds in my account! I called Bill Daly(Daily) back and was informed that he does not release the funds and to contact customer care @(416)233-8420 where I reached the voice mail of Mark Reynolds. His msg stated he has been extremely busy and promises to get back to EVERYONE by today's end. Still waiting. I believe with a sinking heart that I am now out $1050.00 and have a huge "S" stamped on my forehead for sucker. My husband had to leave his job in 03 due to his ongoing battle with Parkinson's Disease and I have been on disability since 1994. I am still desperately "hoping" they will deposit the funds as promised, but secretly wish to vomit! It's hard to be honest in a not so honest world, knowing there are companies like this out there to "help" the desperate by offering a life line of hope and help. I have since contacted www.recol.ca and filed a rather lengthy complaint against Canadian Loan Group. If anyone knows of a legitimate loaner, by all means contact me. I would rather have a co-signer now as I have no more funds to secure another loan such as this!
Peace, Love & Light~Vee~

2007-07-19 10:35:07 · answer #2 · answered by Anonymous · 0 0

Well, I too applied and went through all the same crap everyone else seems to be going through. However, Mark Reynolds did in fact return my call on Friday. He left a message on my work voicemail stating the deposit cheque will be in my mailbox either today(which was Friday) or by Monday. I am keeping my fingers crossed. He then indicated to me that my funds will be in my bank account on Thursday, July 26th. This is going to be an interesting week for this company. Let's just say the RCMP and the OPP are going to be busy. I have only dealt with Ryan Burke and Mark Reynolds. And just for the record, the security officer I sent my 1500.00 to was WALTER REED.

I promise to update you on the status of my funds.

2007-07-22 17:14:11 · answer #3 · answered by Anonymous · 0 0

You got scammed. It is ALWAYS a scam if you have to send money to get money!

Plus now they have ALL your information I am sure, SSN, DL#, address...everything they need to commit identity theft!

2007-07-19 10:55:22 · answer #4 · answered by Anonymous · 0 0

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