Advance fee loan scams and fraudulent loan sites.
#362828 by Photosensitive Sun Apr 22, 2018 11:36 am
Citizen Lending Group at http://citizenlendinggroup.com
43 Church St, St. Catharines,ON L2R 7E1

Advance Fee Fraud

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CITIZEN LENDING GROUP: LEADERS IN FINANCIAL SERVICES
Citizen 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.

addresses 216.246.112.80
Domain Name: CITIZENLENDINGGROUP.COM
Registry Domain ID: 2212415319_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-04-16T15:25:09Z
Creation Date: 2018-01-12T22:46:21Z
Registry Expiry Date: 2019-01-12T22:46:21Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTINFIVE.COM
Name Server: NS2.HOSTINFIVE.COM
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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#367994 by Jay Alves Thu Jun 28, 2018 2:28 pm
I was almost scammed by them. I was in deep depression and major debt and i should of known it was to good to be true. Now they are calling me and texting me from 2 different numbers. But bank have been notified and police will be notified shortly

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