Cash Advance Canada Reports & Reviews

Cash Advance Canada Reports & Reviews (4)

Scammer's address Suit 26-1028 550 Burrard St , Vancouver, BC V6C 2B5, CAN
Scammer's email [email protected]
Victim Location ON L8M 2Z3, CAN
Total money lost $7,640
Type of a scam Advance Fee Loan

I applied for a loan with cash advance Canada for 10 ooo bit they wanted money for taxes insurance and other fees of course I fell for it and paid about 7000 and they still want more money before I will get this loan supposedly through western union also they said I would get the money that I have paid plus the loan after I pay an additional 3600

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Scammer's email [email protected]
Victim Location ON L6X 1X7, CAN
Type of a scam Advance Fee Loan

Applied on line for a loan. Put in all of the necessary information. Did not receive an email, but did a short while later receive a phone call from Cash Advance Canada. Was told I was approved and then "John" went through the whole verification of my information which he already had online. Then he hit me that I need to show that I could prove that I could pay back set loan and asked if I had $500 to show the credit bureau. Obviously a red flag here. Tells me that it had to be shown for 2 hours that I had funds in order to receive money. When I told him that didn't make any sense and didn't want to proceed I was told that there was a $299 loan application cancellation fee! I told him that doesn't make any sense and he proceed me that it was on the website (wasn't on any site as far as I could see) and that "Nothing is for free." Obviously I kind of lost my *** and hung up and when I called back, he tried to give me another name and tried to change his already thick Indian accent. My information unfortunately is already out there, but I've already changed my banking information in the chance that he tries to with draws monies from my account.

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Scammer's email [email protected]
Victim Location ON L6Z 3S1, CAN
Type of a scam Advance Fee Loan

a man phoned and said he was from canada cash advance and that i have been approved for a loan. He told me the loan was approved from either $5000 - 20,000, after confirming my personal information he asked for my monthly income and when i said if I had applied for a loan he should have that information, he shouted thru the phone that I shouldnt be rude to him because he is just asking me simple questions and i should answer him without being rude or hang up. I told him i had not applied for a loan and that it was a scam and im not giving him any information. He went quiet and I hung up.

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Scammer's address unknown,
Victim Location ON L5N 8A2, CAN
Type of a scam Advance Fee Loan

I received a call from MARK BROWN stating he was calling from CASH ADVANCE CANADA at 1-778-358-6661. He said based on my ONLINE application (i do not recal this) I was approved for a loan of $2,000.00 - $10,000.00. For the fun of it, I told him I wanted $2,000.00.

He advised me the payments would be $200.00 a month for 11 months.

He confirmed all my information over the phone (which he had) but then asked for my banking information, I said no to this.

He even gave me a loan ID # 737/2015.

I asked for his website, so I can look further into it, and gave me www.aceexpos.ca. when I went on this website, there is a toll free number. I called and asked to speak with MARK BROWN at ext 2315. The lady said so such name or extension, and I explained to her the above. She was confused, and didnt know what i was referring to.

I called Mr brown back, asked him the above and told him website was invalid, He advised me they are confused as they are all across Canada.

He proceeded to try to explain some information to me, speaking rapidly and not making sense at all. When i stopped to ask questions, he interrupted me and answered nonsense. I told him I was not interested, that I do not feel comfortable with his tactics.

A few hours later, in the evening he called again, (well his a DAVID BROWN called) and tried to better explain to me. Telling me I needed to go the a local store (he gave me the name of some stores and gas stations in my area) to get a $200.00 VOUCHER would cost me $3.95 to prove I had the funds in my account, and within a few hours I could then cash in my VOUCHER for whatever i want, paying bills, purchases etc. I told him I was not comfortable with this, asked what is a VOUCHER as I have banking experience in my past (10 years) and each time I asked for further clarification, he interrupted me and answered something off topic.

He even went so far as to say to me SORRY YOU ARE CALLING ME WHILE YOU ARE "HIGH" and of course I was insulted with this, (as I have NEVER done any kind of recreational drugs)

When I told him to further elaborate on his information and that his terminology is not making sense (especially since I have over 10 years background in the financial industry) he hung up on me.

When trying to call back the number, many times it is "busy" or disconnects before connection, and each time he calls me, the number is NOT blocked.

My gut tells me this is wrong, and a scam, and I want to know more information, details and outcome of these scammers.

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Cash Advance Canada Reports & Reviews (4)

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