Canada Lending Reports & Reviews (6)
Canada Lending Contacts
If you know any contact information for Canada Lending, help other victims by adding it!
Add new contacts
|
If you know any contact information for Canada Lending, help other victims by adding it!
Scammer's address 9562 111 Ave NW , Edmonton, AB T5G 0A7, CAN
Scammer's email [email protected]
Victim Location AB T9K 2T4, CAN
Type of a scam Advance Fee Loan
Scammer's address 9562 111 Ave NW, Edmonton, AB T5G 0A7, CAN
Scammer's email [email protected]
Victim Location ON M1N 1J4, CAN
Total money lost $385
Type of a scam Advance Fee Loan
Canada Lending
Attachments
May 2, 2019, 1:15 PM
to me
Your application for $10,000 CAD has been approved for 6 years at 10% with monthly repayment being $185.26 CAD per month. You will be paying back a total of $13,338.60 CAD which represents principal and total interest. Attached for your review and agreement are a commitment letter, loan agreement, insurance overview and disbursement form confirming the credit facilities available to you.
Credit & liability insurance is a plan to protect and secure the loan from Job loss from redundancy, death, and disabilities. You the borrower is protected and will not be affected for any missed payment(s) for the insurance plan purchased. The loan insurance is set for a one-time payment of $385 CAD and is 6 years’ credit & Liability insurance plan. Insurance amount must be paid before disbursement and can be paid via PayPal or Western Union.
You are also required to send us a copy of the following:
Identification
Last Payslip
Proof of Address
Funds disbursement method: Cheque pickup, Interac’s e-Transfer or Direct Deposit
Disbursement is usually processed 2 hours after document verification and takes 1 to 15 minutes to hit your account. Please review the attached documentation and contact your assigned loan representative, should you have any questions or inquiries regarding this contract.
--
Loan Processing Department,
Canada Lending
[email protected]
Payment was requested again with the email below:
[email protected]
May 4, 2019, 1:05 PM
Send it to [email protected] asap and send screenshot when done.
Then when I submitted documents and the $385, I received the email below:
[email protected]
May 6, 2019, 3:20 AM
to me
How there, we are here going over the final review of your account and have successfully reserved your funds for disbursement in the morning however, the system did an incorrect calculation of your fees and its showing you are outstanding $289 CAD.
You need to settle this asap via PayPal. When can you do this?
---------------------------------------------------------
This is a scam and as of today they have run away with my $385
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
I was told it was a secured loan and had to send that Insurance fee of $86.52 and the Insurance Provider only accepted payment by Wrold Remit or RIA. I tried to send payment by World Remit and its took days so I had to cancel my transaction. Canada Lending emailed me to send funds by Western Union or Paypal. I sent money by Paypal and they accepted the money right away.
I asked when I will be receiving my loan and they said to wait as it was being processed.
I haven't gotten a reply back from them.
I emailed them back a few times asking to send the loan by Interac E-Transfer as that's how they said they were going to send me the funds.
I warned them about filing a complaint on them and haven't gotten a reply back.
They even sent me a link stating that they have a good profile with ScamPulse.com and I clicked the link and it shows a totally different website, phone number and location. the phone number they provided on their site I called and it says the cellular number you called is not assigned.
I know I got scammed out so here is my complaint.