Primary Lending group Reports & Reviews

Primary Lending group Reports & Reviews (4)

Scammer's phone 613-220-9678
Scammer's address Windsor Ontario ,
Victim Location NS B0K 1V0, CAN
Total money lost $1,070
Type of a scam Advance Fee Loan

I was promised a loan for $10000 and I had to send e transfer of $800 and then another $270 and there was no loan for me

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Scammer's address 45 Wyandotte st west, Windsor, ON N9A 5W6, CAN
Scammer's email Same
Victim Location ON N9A 5W6, CAN
Type of a scam Advance Fee Loan

They ask for a 900.00 upfront fee for insurance

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Scammer's phone 2899297488,18886025550
Scammer's address 45 Wyandotte St. W., Windsor, ON N9A 5W6, CAN
Scammer's email [email protected]
Victim Location ON L8E 2L8, CAN
Type of a scam Advance Fee Loan

Loan approval message sent, with notice to call Andrew Ellis to discuss terms of the approved loan. after speaking with him, loan documents where provided, and then a follow up call reveled that loan would be secured by purchase of insurance that would be 100% refunded if loan payments where made on time for first 6 months, further discussions found that payment of insurance was to be made in advance of the loan, and details of how to make payment could only be provided over the phone.

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Scammer's phone 16132209678,18442840353
Scammer's address 45 Wyandotte street, Windsor, ON N9A 5W6, CAN
Scammer's email [email protected]
Victim Location ON N9A 5W6, CAN
Type of a scam Advance Fee Loan

This person contacted me saying I was approved for 15000 dollars. He then asked me to send him 1265 dollars to secure the loan. I didn't because I had a bad feeling.

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Primary Lending group Reports & Reviews (4)

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