Advance fee loan scams and fraudulent loan sites.
#377315 by Photosensitive Mon Nov 26, 2018 4:19 pm
Eastern Lending Service at https://easternlendingservice.com

Advance Fee Fraud
CALL TODAY! 888-678-7279
Tel: (343)-961-8456
88 Taylor Creek Dr, Orleans ON K1C 1T1
[email protected]

Image

Eastern Lending Service is a nation-wide financial service provider, but we see ourselves as a little bit more than that.

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 66.235.200.25
Domain Name: EASTERNLENDINGSERVICE.COM
Registry Domain ID: 2327191696_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2018-10-29T00:38:34Z
Creation Date: 2018-10-29T00:38:33Z
Registry Expiry Date: 2019-10-29T00:38:33Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Reseller: Homestead Technologies
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0153073006
Advertisement

#377326 by Terminator5 Mon Nov 26, 2018 7:37 pm
Here's their other Fake Loan Company . No Florida Registrations .



http://highglenfinance.com/

Highglen Finance


American Office
Email [email protected]
Phone +1-888-270-9629
Address 5950 NW 1st Place, Gainesville, FL
32607

Canadian Office
Email [email protected]
Phone +1-888-270-9629
Address 19155 114th Street NW
Edmonton, AB T5K 1R8






What Sets Us Apart

Established in 2005, Highglen Finance is a pioneer in the private lending market, lending out millions of its own funds yearly. Serving North America, Highglen Finance offers people quick access to the loans. At Highglen Finance, we believe everybody should have a fair chance at getting the money they need – regardless of their credit, age or income.



An Open and Transparent Process

At Highglen Finance, we strive to make our lending process straightforward, transparent and extremely efficient. We pride ourselves on best in class customer service. Our aim is to provide you with full disclosure on our loan offerings prior to you entering into any obligation; this will allow you to determine if our product is right for you. Once we have provided you with all necessary information, the choice will be left with you as to whether or not you wish to proceed with our offer.



An Open and Transparent Process

At Highglen Finance, we strive to make our lending process straightforward, transparent and extremely efficient. We pride ourselves on best in class customer service. Our aim is to provide you with full disclosure on our loan offerings prior to you entering into any obligation; this will allow you to determine if our product is right for you. Once we have provided you with all necessary information, the choice will be left with you as to whether or not you wish to proceed with our offer.



Next Steps...


Consolidate your debts into one low monthly payment. Renovate your home, start a business or even go on a holiday. Call us and a dedicated lending adviser will help you get a loan. Unlike the banks, we can often have your loan approved the vary same day, regardless of your credit.





45.40.144.200



Domain Name: HIGHGLENFINANCE.COM
Registry Domain ID: 2317174136_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-10-03T16:53:30Z
Creation Date: 2018-10-03T16:53:29Z
Registry Expiry Date: 2019-10-03T16:53:29Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM





https://www.yelp.com/biz/high-glen-finance-gainesville


11/16/2018

BE AWARE ABOUT THIS FALSE COMPANY.
They will email you and text you offering a loan of a certain amount. Then they will steal you money through a deposit upfront in order to get the loan. After that they will ask for more money as insurance fees using WESTERNUNION. You will send the money to person and not a company. Then they disappear blocking your number and refusing to answer your emails and calls. They created a website 42 days ago and they said that they company was established in 2005. False website!!!
Also, they say they have an office in The Edmonton, Alberta (Canada) which is a false address. Everything is false even the letter they will send you. After they get your deposit they will try to intimidate you stating that you will get your deposit back in 30 business days which is a bull shit!!

The names they have:a certain Tanya Frazer who will send you the contract and disappear after she gets the deposit.
A certain Dereck then will call you and try to intimidate you.
And finally the initiator of all is a certain Alex Horvall who answers the calls and will block you.

They all are Scammers!! They try to get my personal info and my money. I initiated a complaint and try to locate them with their false addresses.

Block them!! Never never try with them. SCAM!

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

Who is online

Users browsing this forum: No registered users and 5 guests