Total money lost $3,702
Type of a scam Advance Fee Loan
I was in a desperate need to borrow $50,000 for a short term and I did check out this loan company to see if they were a legitimate as I did hear that there are loan companies that try to scam people out of money but I could not find anything negative on them at the time. I applied for the loan and shortly after I received an email for one of their representatives *** *** advising me that the loan was approved but I needed to send $2200.00 due to the fact that I was high risk and I knew at that was illegal in Canada to ask for money up front but I thought that because I was a high risk that it did not apply. So after I sent them the money by e-transfer I received another email but this time it was from a woman named *** and she was the companies Processing Manager. She was now asking for an additional $1701.89 to cover for loan insurance so I complied. I then received an email from *** ***Â that I would receive the loan of $50,000 the next day. Well that was over 5 days ago and I have received neither the loan of $50,000 or the $3,701.89 that I had sent them. I had realized the next day when I did not receive any monies that I had been probably scammed! I sent numerous emails asking for either the money for the loan which supposedly approved or return the money I had sent them. I sent numerous emails to both *** and ***Â but as of today which is Sept.4 I have yet to hear from them. They were quick to contact me when my money was involved but after that nothing! I did tell them numerous times via both emails and phone calls which I could only leave messages and never was able to speak to her live. I did warn them that I would contact the Police Fraud Squad and I would file a complaint with the ScamPulse.com which now I have done!