https://complaint.ic3.gov/Default.aspx

Above is an site that is ready to receive these types of complaints for anyone who has been defrauded. My advice is that you have copies and records of everything and every contact that you've had with any individuals as this is connected to the FBI and they will ask you questions in details. Its time that these people are stopped and take responsibility for these felonies.

[twokidtwocat]

Thanks for the info,its seems like the list of scams here,just keeps getting longer.

I received the same call about getting a loan and went through their whole sceme. I should have done exactly what you did, but I told them I did not have the money to send to them to get there loan. If I had the money, I wouldn't need the loan. If they were ever to call back again, I will do as you did, and turn the tables on them.

[twokidtwocat]

Libbygirl,
Atlease you did not fall for this scam,sadly quite a few posters on this board did.But now it seems that more and more people are aware of these pay to get a loan scams,and some of these sharks are on the run from the law.They must be stopped

Beware of Bellintin AKA Loan Alliance.

They poat in all free classifieds as Mr & Mrs Bellinton.

[twokidtwocat]

Thanks pgirll,
They have been added to the list.

I was recently scammed (but they got no money out of me luckily) by GLOBAL CAPITAL SOLUTIONS... all of these sites, I believe to be run by the same people....

global-capital-solutions.com
fasteasyloansonline.com
easy-finances.com
easy-financing.ca

What do I do from here....?


Thanks

Donna

Links made inactive and email deleted as per forum rules-Vikas

The only reason they didn't get money from me, was I told them I didnt have the money, and they gave me another option where they send me a check for $4000 and I western Union $2500 back as the deposit, and they give me the other $6500, making my loan $8000, and the deposit being $2500. Well, I never got the $4000, but everyone I asked thinks they offer that to still get a copy of my ID and my signature through the faxed contract (which I did) So I'm more afraid of identity theft... WATCH OUT.

[stanley]

Originally Posted by Donna

I western Union $2500 back as the deposit

Lenders who ask for some deposit does not seem to be legitimate. Hope you had done some research before. Anyway, lodge complaint with FTC, BBB and Consumer Protection Office of your state.

Guest has posted one good link above, you can follow it also. Keep us posted.

Upon reading most of the posts, they are companies in the United States. I would so appreciate it if anyone has a list of the companies to keep away from in Ontario - Thank you!

[curlycarl]

I will surely do some research on the scam companies in Ontario and keep a different thread for this. Well, the first one that hits my mind is Sonic payday. Below is the link of BBB in Canada. It has some alerts for the consumers about the loan fee scams. Please take some time and read the page. It will be helpful.

'http://www.canadiancouncilbbb.ca/aflpress.html'

[twokidtwocat]

Hi Everyone,I just added a few more to the list,since they are coming up with new names now.

World Financial Solutions is now International Trust.
Beware of this Company.
They go by the names of: Scott Williams and Julie White. Good chance they change them all the time.
Be carefull. Thanks

[Virginia-Legal-Defense]

Found a website that contains pretty good state by state information of legal regulation of payday loan companies. I looked up Virginia, and found some interesting stuff by way of regulations, but the statute wasn't there. Nevertheless, I think Sgt. Foster, the author, has done some very useful work:

usual prefixes double-u, double-u, double-u, dot payday-loan-laws.info

[twokidtwocat]

If anyone knows any other names to add,just let me know.

[twokidtwocat]

Thanks VA.Legal,I sent a email to the AGs office in Va.about two weeks ago,wHow long does it normally take to get a reply.I wanted to file a complaint about GECC,they have charged me over 2600 dollars in interest over last year for a 600 loan.They were charging 25% in interest every two weeks.I have paid them 3300 to date and they still say I owe 1900 dollars,they have since sent my loan to a collection agency (SIMMS)and my consolidation company has sent them $445 to date.