SCAMTikes Financial Reports & Reviews (4)
Tikes Financial Contacts
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Scammer's website Www.Tikesfinancial.com
Scammer's address 343 Preston Street 11th Floor, Ottawa Ontario K1S1N4
Country Canada
Type of a scam Advance Fee Loan
Initial means of contact Email
* I am following up with you once again regarding your $5,000 loan we have you approved for. It is important to contact me to discuss the details on your offer because we do have your funds ready and available for you. Please call me in the office at 1-888-830-9908 ext 289. I look forward to speaking with you
* We offer 2 different options for our clients to complete their deposit depending on the turnaround time you wish to receive your loan. Since this is a secure loan we must be able to verify in person you are the one making the deposit.
If you were to go with our ATM option you would receive your loan on the same day within 2 to 4 hours. this service is done through bitcoin. We found a couple of locations in your area. This new method allows us to verify your deposit right away to ensure the quick turnaround time. If you are unfamiliar with this method than someone will assist you
The second option is to complete your deposit at the bank and deposit the funds directly into your lenders account and receive your loan within 5 business days. We bank with City Bank.
Bitcoin is a new method a lot of financial companies are using as it easy to track, it is reliable, safe, and cheaper regarding its transaction fees. Due to the pandemic and lockdown the banks are under staffed and hours shortened causing the delay. With Bitcoin we do not have to wait for the bank. Our company can process your loan in house.
Please choose one of the following methods and notify me by phone or email and I will assist you with more information to complete your deposit.
* At this time the bank deposit option has been suspended due to a client fraudulently depositing funds into our account using someone else's information. The options we currently have available are our ATM option and we have 2 online options available one that offers e-transfer and one that offers debit/credit card payments.
* Once you've signed your contract please follow the instructions below to complete your deposit.
1.Sign up at www.bullbitcoin.com
2.Once you've completed signing up please fund your account
3.You will have the option to fund your account via E-transfer which is the fastest option
4.Once your account is funded you will be able to send us your deposit. Please let me know once your account is funded so I can advise you on how to send your payment.