Hi it have this guy name Peter Wilson asked me to send money to get a loan to pay out for my vehicle but he never get me the loan and I send him $8240 00 as security deposit. I send the money he told me to different brokers such as misty, Mario Titiros, Smith, and other brokers, but he never get me the loan and now I am calling and leaving messages and he will not return the call. My lawyers also called and he did not call them back so I really don’t know what to do
No I have not received anything, it’s been 8 weeks after the initial fiasco. I have reported them to Montreal local police, Canada’s anti scam and fraud prevention board… I’ll never see these $1950 back.
I spoke to spencer blower they said its deposit on my account they always say the day until now no money. Its 5 months already to wait the money. Now i’ll try to contact them number is not available.
Type of a scam Advance Fee Loan
Approved me for a 10000 loan without applying. Wanted me to agree to paying the first 12 payments as collateral. very aggressive, rude and evasive.
Scammer’s phone +12368185121
Scammer’s website www.summerhillfinancial.com
Scammer’s address SUMMERHILL FINANCIAL Ottawa, Ontario K1N 5T5, Canada
Scammer’s email [email protected]
Country Canada
Type of a scam Advance Fee Loan
Initial means of contact Phone
I’m a mother of three kids,i’am looking for a loan to helps me a lot and better but what happened is this.
They’re based in Ottawa, and offered me a $20,000 loan on a “credit rebuild” program. First Basically, I put down 10% to “purchase credit protection” that acts as a co-signer guarantee… Interest is decent (10-12% annually) so I go ahead.
Thursday Jan 9, I have the $1,950 ready to be sent. I call and call, and on the next day I found out that their phone system had experienced issues. Up till then, it’s credible. Because some payments have gone through, all I have left is $1,950 odd dollars and I negotiate with them the possibility of sending this. The guy puts me on hold, and says Yes, let’s go ahead, he’ll waive the taxes and fees on $1950 and we’re good to go.
Excited yet suspicious, we arrange that I send the funds to Michael Barnes via e-transfer to [email protected] Paul R*** said i have to wait for 1-2 hrs to received the loan but i did’nt received and by the next day he said there’s a problem and it not 10-12% he said 15-20% and i need to send another $1,950.dollar to Shanice B*** via e-transfer to [email protected]
But i don’t have any money to continue the transaction Paul said i need to owned on my relatives or friends then after an hours i paid them all. I trust him i send again a $1,950 to Shanice then later on no loan/money coming on me
i feel so nervous.im worried i feel crazy until now and i trying to call him on this number 16133551207 we deal to cancelledbthe loan and he said i have to wait for 3 to 5 weeks for money back via cheque and a few days i recieved a termination letter about the loan. I call him a day after he said no need to call him again just wait on the cheque.but now i’am trying to call him but i can’t rich him anymore.im still waiting 6weeks for my money back no response from him. can someone help me. I have to pay my owned money to my friends i dont have any amount as of now i don’t have work now. So please if someone know Paul Richmond of summerfinancial help me.
Thank you.
I am writing to you in the hopes that this story may go public. I wonder if this is the first report you get about this company… does it even exist?
Thank you,
Total money lost $1,700
Type of a scam Advance Fee Loan
Good afternoon,
I’m a hard-working Canadian taxpayer who’s made financial mistakes in the past. Trying my best to recover. I was trying to get out of debt, as I have contracted way too many payday loans (also known as micro-loans in Quebec). Filling out application after application, I got contacted by Summerhill Financial.
They’re based in Ottawa, and offered me a $20,000 loan on a "credit rebuild" program. Basically, I put down 10% to "purchase credit protection" that acts as a co-signer guarantee… Interest is decent (10-12% annually) so I go ahead.
Last Friday I have the $1,950 ready to be sent. I call and call, and on the next day I found out that their phone system had experienced issues. Up till then, it’s credible. Because some payments have gone through, all I have left is $1,700 odd dollars and I negotiate with them the possibility of sending this. The guy puts me on hold, and says Yes, let’s go ahead, he’ll waive the taxes and fees on $1950 and we’re good to go.
Excited yet suspicious, we arrange that I send the funds to Shanice B*** via e-transfer to [email protected] – that was the fishiest item in all their speil, but given it’s Saturday, and I believe (I’m not Interac myself so I don’t know all of the workings of the financial transaction providers) that companies don’t accept e-transfers… well not all of them anyways… so I send these.
I don’t hear back from them within one hour so I retract my e-transfer. They call me back to complain about it. I get frisky, and the representative, Mr Paul R*** says he obtained approval, the funds are sitting ready to be released. Oh. I didn’t mention I withheld paying rent to my landlord, knowing/hoping/believing they were sending payment within 1-2 hours after said payment for said credit protection was received. He even assured me that said payment was going to occur via corporate wire because we were the weekend.
Worried yet hopeful that receiving these $20k would put me out of my misery – and that reimbursing them would be achievable (7 years monthly $348 payments), I re-sent the $1700.
I got in touch with Paul R*** earlier this afternoon, and all of a sudden, the approval was withdrawn due to a red flag that wasn’t there over the multiple Saturday phone calls we had. This time around, he is amenable to cancelling the whole thing. I would get my $1700 back via cheque over the next 3-5 weeks… that leaves me with $13.00 exactly in my bank account, unpaid rent, and unthinkable financial hardship. Not to mention the aggravating situation with my landlord.
I am writing to you in the hopes that this story may go public. I wonder if this is the first report you get about this company… does it even exist?
Thank you,
Hello i read your story about summerhill financial it happened to me but i’am still waiting for my money back have your money bank to ur account or you received a checque from them.?
Have your money back?
This people are savages! They dont care about you if you got fraud! I owed people money to pay for the liability insurance. first i payed $1002.77 and the bank put a hold into the account coz it was fraud! I was stupid coz I believe on the guy named Spenser Doyle(I know its not his real name and its sound so lame and funny name) then I sent another 600 to this demon! This people has no conscience. They are pest on the society. upon reading this review, dont you ever dare get involve with this dead hungry people. theyre suppose to be flush in the toilet coz they are full of [censored]!
Total money lost $1,000
Type of a scam Advance Fee Loan
Applied for $20,000. Loan. They said the loan was ready to be deposited but I needed security. Either co-signer with credit rating 700 or more or deposit equal to a percentage of the insurance on the loan $500.then they asked for another payment of $500 by Bit Coin. And then another $500. Each after payment was received and no contract was ever provided payment was made by bit coin. I asked for the money to be returned by phone and email and they would not respond nor return the funds. They sent 2 letters by email 1 as a reminder asking if I’d like to continue with the loan which I responded to and then 2 days later a cancellation letter saying it took too long for the process. No indication of my deposit being returned and the letter said you couldn’t reply to it. I have the bitcoin receipts
Type of a scam Advance Fee Loan
Summerhill Financial
110 York St Ottawa, ON K1N 5T5, Canada
Email: ***@summerhillfinancial.com
www.summerhillfinancial.com
Office#: ***
Ref#: *** Acc#: *** Congratulations!
Your loan application went through underwriting successfully, we have
your terms and conditions available. In order to receive the information
on your loan please contact us at *** *** *** Please Note:
This is a non-responsive email please contact us by phone for any questions regarding your file. However you can return your documents if received to ***@summerhillfinancial.com.
Thank you!
Hours Of Operation
Monday – Friday 10:00 am – 8:00 pm
Saturday 11:00 am – 5:00 pm
Sunday – Closed