SCAMAdvance Fee Loan - Gatesview Financial Service Reports & Reviews (1)
Advance Fee Loan - Gatesview Financial Service Contacts
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Scammer's website www.gatesviewfinancialservice.com
Scammer's address 163 Centennial Pkwy North Hamilton Ontario, Hamilton, ON L8E 1H8, CAN
Scammer's email [email protected]
Victim Location AB T0H 1Z0, CAN
Total money lost $3,950
Type of a scam Advance Fee Loan
1. That i need a Co-signer who must agree to pay off the loan if i default.
2. Vehicle collateral
3. Credit & Liability Protection. Which is in the amount of $3950 and it will be refunded back to me if i maintain payments for a minimum of 6 to 12 months without default. This is the option i choose.
He further stated that the loan has been already processed waiting for me to pay the amount of $3950 and it will be transferred into my account between 1 to 2 hours. all these process started on January 03, 2023. He told me that i should sign the loan agreement which he will send to my email and i should sign it through Docu-Sign. when i called Mr Kenny on Thursday January 05, 2023 by 11:45am, he told me that my loan was increased to $110,000 after the manager reviewed my file. I accepted the $110,000 instead of the initial $100,000. The first agreement he sent was not correct and he send the amended document claiming that the secretary sent me the wrong one. I signed the agreement and sent it back to him on January 06, 2023. Upon the receipt of the signed documents, he send the account number where i will pay in the money but it was a private account. I asked why sending private account number instead of the company account, he said it's the account of one of their Broker. The account details are as follows:
Bank: Bank of Montreal (BMO)
Account Name: Dylan Berube
Inst. No; 001
Transit No; 23962
Account Number; 3969721
I paid the sum of $3950 into the account at 12:59 on January 06, 2023 at BMO branch in High Level Alberta as enshrined in the agreement. Mr Kenny Brooks confirmed the payment of the above amount and promised to transfer the Loan into my account which he collected from me. I asked him about the repayment plan which he said that they will forward it to me once the loan is disbursed into my account and one of their manage will call to explain the details of the repayment.
At 2:05pm, i got a call from this number +1 289 527 6958 claiming that he is Kenny Brooks Manager that my loan application is on his table that the Company wants me to pay in additional $4000 before they will release the loan to me. At the point, i made clear to them that am not paying any other money that we had agreement which we must stick to. After much argument, the manage told me that he can accept $3000 to release the loan to me which i refused, insisting that we already had an agreement. I gave them an option of deducting the $4000 from the capital and pay me the balance of $106,000. The Manage refused vehemently insisting i must pay that amount. I called Mr Kenny to explain what the Manager said, he concurred with the Manager that i must pay the amount $4000 because his hands are tied. All efforts to talk with both Kenny and his Manager has been met with stiff resistance as none of them picks my call any more. I borrowed a friends phone to call them and they picked immediately the phone ranged upon hearing my voice, they dropped the call. I attached below, the loan agreement and call logs including text messages.