Scammer’s phone 2045151141 or 2045150880
Scammer’s website expanding horizon solution.com
Scammer’s address not sure
Scammer’s email [email protected] & [email protected]
Country Canada
Type of a scam Advance Fee Loan
Initial means of contact Phone
I was approved for a loan, then Betty called me back a day later said I have to either have a cosigner or send 3months payments I was shocked at first and said I do not need cosigner then asked for the money I then sent them the money to the second email I have stated and it was wrong Betty called me back and gave me the other email said that one was not working , I should have caught on then,but all the paper work looked legit plus i read their web page. I then etranfered to the first email to Betty for 1200.00. Then she called me back the next day said they are requiring another 3 payments of 1200 I told i could not afford to send that, I couldn’t afford to send the initial 1200.00 I have to borrow that, then she told me i was denied and they would send me my money back in 10 business days. After the 10 days still nothing so I tried calling she told then i would 30 days so i waited again the 30 days till Nov 15,2019 and still nothing. I have recently contact another lady who was answering phones and said she would put me through to accounts and then of course was hung up on. Please can some one help me, they are all Phillipine ladies answering phone. i’m not sure if anyone can help me if so my email is
[email protected]
Unfortunately this is a massive scam that got us too in dec 2019. We reported it to media and police and they did a full article on our situation. They did nothing and in the end you will feel pretty crappy about yourself because noone will help. It’s better to cut your losses and move on. The bank told us we were scamming them instead of us being scammed. Same as the police. We were ridiculed and told we were stupid. I am glad the website is gone for other unsuspecting people. I’m sorry this happened to you.
I was given a loan for 10,000 need 3 months payment upfront, $1200.00 I have spoke to many woman and they all hang up on my as soon as I tell them my name and why i’m calling. Betty was the initial woman who took my money and I have etranfer them, I have the emails stating they would return my money. when they sent me the forms to first get the loan everything looks legit, and Peter Chin was the guy who signed the paper, I have gotten other online loan and everything looked really I checked out their website also . How can I get my money back from these crooks?
Unfortunately you never will. We went through the same issue dec 2019 with this “company”. We reported them to the police and media. There is news articles on them. They didnt do anything to help. Bank told us they believe we are scamming them instead of being scammed ourselves. It is a huge scam. The website has been shut down thank goodness. But unfortunately you will have to cut your losses. I’m sorry this happened to you.
Total money lost $2,100
Type of a scam Advance Fee Loan
Spoke to an agent who offered a loan of $10,000 if we paid them $2100 up front which according to them is 6 months up front. We paid them that and now they are ghosting us and we have not received the money back or the initial loan contract as promised.
We had the same thing happen to us at the same time it happened to you. We have never been reimbursed nor do we expect to be. We reported it to the police and the media. The media did an article to which we were ridiculed and made to feel like losers and [censored]. I’m so sorry this happened to you.