Total money lost $1,750
Type of a scam Advance Fee Loan
I found this company Global Financial Communications For Lenders Inc. on Kijiji as I was looking for a loan. The person I spoke with her name is Monica and her number is 1-866-769-1749. She advised me that I was approved for a loan in the amount of $10000 and because of my credit I would have to pay an insurance coverage in order to get the loan. I sent the money and I never received my loan, I’ve contacted the police and they have advised me that the address the above company is using which is 1111 Finch Ave West. Toronto, Ontario M3J 2E5 the property Manager and Landlord has advised that there is no company in that building and in fact there has been several private investigator who have come to the address looking for the company and person.
I’m reporting this scam for you to let people know and for your organization to advise people of this company and the person who is running it.