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Affluence Credit Company

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Affluence Credit Company Reports & Reviews (4)

I was offered a loan. Paid the down payment and signed the contracts on DocuSign. They then send me an email requesting I pay additional fees for insurance because they couldn't find anyone to "fund" it. They said if I couldn't come up with the insurance payment then they would refund me my downpayment at my request. I requested my money back. It has now been almost 2 months and haven't even gotten anything back. This has put us in a financial crisis us and so close to Christmas. Unfortunate that my young family now has to suffer because of this. They did not keep their word whatsoever. I've kept every email and documents. I have contacted my bank and now I've been told to take it further because they have still not refunded my money back. DO NOT under any circumstances give them any money!

DocuSign Envelope ID: D4CB4239-D5EF-4C97-A6C6-86BDA9F745D2

1730 St. Laurent Blvd, Ottawa ON, K1G 5L1

*** ** *** *** Fraud Report

Preface

Recently, because of the severe political and economic situation occurring in our country and specifically Alberta.

My Son, *** ***, who is the sole owner of *** ** *** ***. an independent “B” Pressure welding company sought out alternative funding sources to alleviate oppressive taxation and operational expenses. In his search he came across this company https://www.affluencecreditco.com/ .

On the surface, it seemed to be a reputable company who may be able to assist him. He has managed to survive the Oil and Gas collective attack on his industry as he is an exceptional welder who is accustomed to 12-hour days in the industry to support his family.

Unfortunately, the above link to the company has turned out to a very sophisticated fraudulent operation and below are the details of this nefarious company as to what has occurred.

He has asked me, his Dad, if there is anything, he can do to recover what has occurred in regard to his act of good faith with this organization. Below, you will find a link to my background, and as you can see, I have extensive experience in business at a senior level. *** The details of this blatant, fraudulent, operation is outlined below, and to be quite frank, it has infuriated me that ***, who does not have the time as he spends long days welding, has fallen prey to such unscrupulous individuals.

In closing, I sincerely hope that in approaching you with the enclosed correspondence as to what has transpired you have the capabilities and methods to find these individuals and recover his deposit of 5K. In addition, to press the appropriate charges in order that no one else falls prey to this criminal game.

Please feel free to contact me any time at ***. I look forward to any response and assistance you may have.

*** *** ** *** *** *** *** *** ***

This "lending company" offered me a loan while I was in the market for one, I was contacted via email. Everything seemed legit. Gave all my ID and signed the DocuSign documents paid a security deposit. I was guaranteed a "next day" deposit for the loan funds after I paid the security deposit via electronic money transfer. We took a big chance believed them and gave them every last penny we had. 2 days later I receive a new email from them asking for me to pay the "insurance" on the loan because they couldn't find someone willing to fund me for it then I'd be given the loan. I thought it was strange it wasn't mentioned in the agreement I signed. As soon as I started questioning the integrity of the lenders word on the documents I signed I got no reply. They were prompt in replies when it came to responding back and forth in conversation with them about getting me to sign and pay. Then when I asked for my refund because I had no more money for an "insurance" payment. I didn't get any replies. Once I said I was going to contact my bank about them scamming me. 2 days later they replied that it takes "10-14 days" for refund to be "processed". It's been over a month. We've missed rent and we're so far behind financially now, because of these scammers we're not sure how we'll recover when its so close to Christmas. My bank told me what they did wasn't right and no one should deal with them. They've been working the case for a couple weeks now and I still have not had any money recovered. Stay away!!

I applied for a loan with Affluence Credit Company online and was told I was approved for a $20,000.00 loan with them.

I spoke to *** *** on the phone who took all of my information and stated that due to my poor credit, I would have to pay $2500.00 to obtain the loan first.

After I e-transferred the money to the email ***, I was unable to get a hold of *** or anyone for that matter. I have left countless emails and phone messages but no one has replied. It's been over a month since I was approved and paid to be scammed by this pretend company.

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