Advance fee loan scams and fraudulent loan sites.
#327551 by HannahsDad Tue May 09, 2017 4:09 pm
Templeton Lending Group at http://templetonlendinggroup.com

Advance fee fraud


See viewtopic.php?f=35&t=138447 and viewtopic.php?f=35&t=138091

Templeton Lending Group: #1 IN FINANCIAL SERVICES

Templeton Lending Group is a nation-wide financial services provider, but we see ourselves as a little bit more than that.

MORE THAN JUST A SERVICE PROVIDER. WE’RE YOUR PARTNER.
For individuals: When it comes to financing, we go beyond. We don’t just look at the numbers, we build long, sustainable relationships with our clients. Our “customer first” approach is the reason that keeps customers coming back.

For businesses: We see ourselves as your business partners. Whether you need a commercial mortgage for a new land purchase or a small cash advance to facilitate your cash-flow requirements, we’re Canada’s go-to financial service network.

WE KNOW WHAT IT TAKES.
Banks don’t see you for who you are, they work for profits and treat you like a trading commodity. We know what it takes to make our clients happy and that’s why we guarantee VIP service for all our applicants. Forget appointments and inflexible banking schedules; we’re always available and ready to assist you.

WE GET THE JOB DONE.
There’s a reason our clients keep coming back. We have the best customer service in the nation, the best reputation and fastest turn-over time. Why go anywhere else?

WE HAVE ALL THE ADVANTAGES.
Volume, expertise, customer service, a broad range of lending partners and unparalleled relationships: the 5 requirements for the highest application approval rates – all leveraged just for you.

We operate in every province including British Columbia, Alberta, Saskatchewan, Manitoba, Ontario, Quebec and the maritime provinces including Nova Scotia, New Brunswick, Newfoundland and P.E.I. This includes major cities such as Toronto, Montreal, Vancouver, Calgary, Edmonton, Victoria and smaller cities as well.

1370 Argyle Rd, Windsor, ON N8Y 3K7, Canada
[email protected]

Created anonymously 1st May 2017 for 1 year only

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#328637 by HannahsDad Sat May 20, 2017 4:29 pm
BBB's investigation into this company determined that it is a Advanced Fee Loan Scheme.

BBB's investigation has found through information from consumers, as well as information found online, that this company is offering loans for an advance fee. Consumers allege that they have responded to advertisements on the internet for loans. After paying thousands of dollars, consumers allege that they never received the loan promised by the company.

These schemes target individuals who are having trouble obtaining cash or credit. Customers are lured by advertisements promising "guaranteed" loans - regardless of credit history - for advance fees running up to a few thousand dollars. However, you must pay the advance fee before obtaining the "loan".

In Ontario, it is illegal for a company to request an upfront fee prior to obtaining a loan.

If you have been scammed, the BBB advises you to contact local law enforcement and the Canadian Anti-Fraud Centre at 1-888-495-8501.

https://www.bbb.org/western-ontario/bus ... nd-Actions

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