Ideal Credit Company Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Ideal Credit Company, help other victims by adding it!
Scammer's email [email protected]
Victim Location ON N8A 1L4, CAN
Total money lost $1,000
Type of a scam Advance Fee Loan
Scammer's website idealcreditco.com
Scammer's address 126 York St. Ottawa, Ottawa, ON K1N 5T5, CAN
Scammer's email [email protected]. [email protected]
Victim Location ON N3W 1E3, CAN
Total money lost $1,000
Type of a scam Advance Fee Loan
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> I recieved a approval via email February 11th from ideal credit company (www.idealcreditco.com) the loan was secured so I felt safe. I did my research called the number. ***. The address seemed real. 126 York St. Ottawa Ontario. K1N5T5. I spoke with "Vanessa m***" several times. I felt comfortable.
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> I have been through this process before I knew what to expect. Sent copies of my Identification. Income Documents. Most communication was via Email I have 18 emails back and forth between "Vanessa" and me. We spoke four times on the phone. Everything seemed legit. communication started from 11th Feb until yesterday feb 28th when I sent in the required secured deposit.
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> Understanding that my credit is *** I would be high risk. I was advised that I would Have the option of cosigner. Collateral or 1000$ deposit which was to be sent via emt. I would recieve the deposit back after three months of continuous payment. 221.43$ per month for 60 months at an interest rate of 11.6% the loan was for 10,000$
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> I talked this over with my husband. Went back and forth on the decision. He looked at the site and was recieving cc emails from "Vanessa".
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> We agreed to send the deposit. "Alison" at the email provided. I then received a loan agreement where "Vanessa" said she signed. But when I looked there was no signature. Then the deposit was accepted and I had yet to receive anything back regarding the loan that's when I knew something was off. It ate at me all night. I started googling.
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> I learned there was a hit on the ScamPulse.com better business bureau. A poster tells a story about ideal credit company I could have sworn I wrote it. The same names. Emails. Everything. And how she was scammed $3000
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> I've contacted my bank. My account is now under fraudulent investigation. Emails sent to TransUnion and interact.
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> These women have my sin#. My birth certificate. My ontario identification number. My banking information. My whole identity.
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> I'm not sure where to go from here. I am not naive I am a 32 year old mother. I have done loans before. I just opened a business. This was to help us catch up. Now we don't know how we will make rent.
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> Email used for initial contact was vanessa.m***@idealcreditco.com
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> Email for emt was "alison" [email protected]
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> Company website idealcreditco.com
> Phone number 613-217-**27.
> The address 126 York St. Ottawa Ontario. K1N5T5.
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Type of a scam Advance Fee Loan