These are the steps and emails i recieved from Torcan,Please don't make the same mistake as i did.
I applyed for a $5000.00 loan on 10/24/2007 with torcan financial.First thing they do is call you or email you,and let you know your loan has been processed to call:To review the results call Danial Blair at 416-944-2325 or toll free at 866-230-5233 ext.2245.
This is when he tells you that you have been approved But needs 10 percent down cause of credit,but you will recieve it back in 3 months if payments are made on time.(SOUNDS GOOD)
So we need the loan we come up with our 10 percent down call him back,thats when he sends you a contract to sign and you have to fax him the imformation he has requested,dl#social security # and of course checking account number so it can be direct deposited,I fell for it,in need of this loan,and than you send the money gram for the amount-i had sent a money gram to a Cindy Maxwell.waited two days and i called,thats when they say sorry can't help you.WHY
2007-11-12 06:28:00 · 4 answers · asked by dinah h 1 in Business & Finance ➔ Credit
Legitimate companies do not ask for money to be sent by Money Gram. Anyone asking for money to be sent by Money Gram or by Western Union -- other than your immediate family or very close personal friends -- should be assumed to be a con artist.
2007-11-12 07:36:15 · answer #1 · answered by StephenWeinstein 7 · 0⤊ 0⤋
Keep a close eye on your credit report as this was likely a scam to steal your identity.
2007-11-12 06:31:52 · answer #2 · answered by ziggy_brat 6 · 0⤊ 0⤋
Sorry to hear, sounds like a text book scam. Make sure they don't try and raid your checking account.
2007-11-12 06:33:43 · answer #3 · answered by redwine 6 · 0⤊ 0⤋
never do business over the internet unless u know if its a legit business
2007-11-12 06:33:43 · answer #4 · answered by Sweet B 3 · 0⤊ 0⤋
have you reported this to your state attorney general?
2007-11-12 15:22:57 · answer #5 · answered by !!! 7 · 0⤊ 0⤋