Wiseman Loan Investments Reports & Reviews

Wiseman Loan Investments Reports & Reviews (5)

Scammer's email [email protected]
Country Canada
Type of a scam Advance Fee Loan
Initial means of contact Email

I had a gentleman named Robert York contact me. Eventually I was transferred to Thomas Smart. They gave me an excuse of my credit being bad so I had to pay 500 first. Apparently when processing the deposit, they were notified that I was a high-risk case so I had to send 750 more. My last contact with them was to confirm the second 500 was received. I paid a total of 1750 and now all contact has stopped. DON'T USE THIS COMPANY! They'll scam you and then stop all contact!

Useful

Send a contract to make as legit as possible. Asking for money upfront ($500 initially) with promise to send $5000 in loan that day. Came back with a “secondary review” requiring another $750 security deposit for collateral. Stated “can use Scotia bank, but it’ll take 2 weeks , or you can convert to Bitcoin and it will go through immediately”.

Sent money, said it would be deposited by noon that day.

Called back, they said they need another $750 for insurance purposes.

Cut contact. Requested refund of money. States will take 2-4 weeks to send back cheque by mail. No further news received. Callback with no response.

Useful

I had a great experience. I secure my loan and got the same day service. It took awhile for them to send my welcome package but overall the customer service made up for it

Useful

Scammer's phone 1888235322
Scammer's address 116 Albert st , Ottawa, ON K1P 5G3, CAN
Scammer's email [email protected]
Total money lost $1,250
Type of a scam Advance Fee Loan

Asking for money upfront ($500 initially) with promise to send $5000 in loan that day. Came back with a “secondary review” requiring another $750 security deposit for collateral. Stated “can use bank, but it’ll take 2 weeks , or you can convert to Bitcoin and it will go through immediately”.

Sent money, said it would be deposited by noon that day.

Called back, they said they need another $1000 for insurance purposes.

Cut contact. Requested refund of money. States will take 2-4 weeks. Could not reach by phone afterwards.

Useful

I had exactly the same as you. So frustrating. They got me even I was vigilant. They got me with the contract.

Useful

Wiseman Loan Investments Contacts

Wiseman Loan Investments associated photos:

View Photos

Address:

116 Albert St., Ottawa, ON K1P 5G3, Canada

Phone:

+1 (888) 823-5322

Website:

wisemanloaninvestments.com

E-mails:

If you know any contact information for Wiseman Loan Investments, help other victims by adding it!

Wiseman Loan Investments