Beware of the loan companies doing scams

good in theory...but the scammer can go to ANY western union place and p/u the money...we'd need to know where they are p/u the money to snag them.

Same thing just happened to me. The company rep said that they were in Rhode Island but had a Canadian accent. I caught onto her when she called me from a cell phone that is registered in Ontario Canada. I phone the 800 number and another man with a Canadian accent answered the phone. They hung up on me after I started asking more direct questions. Unfortunately, I had already provided my personal information. I had to close my bank account and notify the credit bureaus that my information had been comprimised.

Has anyone heard of 'capital4invest@hotmail.com'? They are a loan company in the U.k. Has anyone used them and has been scammed? Im just wondering because I was offered a loan from them/ If someone has had a bad experience with them or knows someone that did please let me know. The mans name is Edward Carl. thanks

any loan co not based in this country should considered a scam,and you should avoid at all costs.

thank you! I really liked this! Its amazing to find such a good comunity!

Anyone know about Maritime Loan Agency in Brampton or Richmond Canada if they are a ligit company

most likely not.expecially if they ask for or require money upfornt.

Scam! Run for your life. Especially, do not send them any money, or give them any personal information of any sort.

Here are some pointers to help spot scam loan offers:

The company is based in another country (any country other than the one you live in.)

When dealing across international borders, you forfeit the protection of your country's legal system. If you're victimized by a scam operation in Canada or the UK, there's basically nothing the US courts can do to help you. This is the reason so many illegal payday lenders (among others) operate from abroad.


They want money up front to 'secure' your loan.

This is called an 'advance fee.' It's illegal, and you will lose any money you send. In a legitimate lending scenario, loan fees are deducted from the proceeds of the loan when it's disbursed, or added to the amount you have to repay.


They're using a 'freebie' email address (name@hotmail, or yahoo, or something like that.)

Reputable lenders (hell, reputable businesses of any kind) do not need Hotmail addresses. They use something that reflects the identity of their company, and can be easily verified. A loan offer from one of these type of addresses is almost guaranteed to be a scam.


When asked for further information on their company, they do anything other than provide it.

A legitimate company is proud of their business and its reputation. That's because they recognize that their reputation is one of their strongest marketing tools. When asked for more information, any of them will fall all over themselves to provide it. Responding to your request by sending you a loan application is not providing information.


Thier idea of advertising is to send you unsolicited commercial email, or post at random on Internet discussion boards (spamming.)

This is also illegal, and has landed people in prison. A reputable lender will never contact you by these methods.

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