416-958-0000
Ontario, CANADA
Unknown
Unknown
2013-11-15 01:31:00
Unknown
I was scammed by micheal Taylor as well. I had someone from RI go to 3864 post road and there is no midland loan brokers
KEN
KEN
2013-11-08 06:53:21
Telemarketer
I CAN TELL YOU THIS HE GOT ME . BUT EVERYONE NEEDS TO KNOW HE CHANGED HIS NAME HIS NAME IS MICHAEL TAYLOR AND THE COMPANY IS MIDLAND LOAN BROKERS . BUT TO LOOK IT UP ON THE INTERNET JUST PUT MIDLAND LB HE HAS TWO PHONE NUMBERS THAT HOW I GOT HIP TO HIM HE CALLED ON 416-958-0000 AND WHEN I ASK HIM ABOUT THAT NUMBER HE TOLD ME I NEVER CALLED YOU FROM THAT NUMBER .WELL MY CELL PHONE JUST DONT POP UP NUMBERS .THE NEW NUMBER IS 1-855-829-0062 THE ADDRESS IS 3864 POST RD #102 WARWICK RI 02886. BUT THAT DOES NOT EXIST NOR DOES MIDLAND LB
Mr trust
Mr trust
2012-12-30 16:40:02
Debt Collector
Hello,

Are you in any financial difficulty? Need a loan to clear your debts? Are you a business man or woman intending to expand your business? offering loans of all kinds contact us today for a real loan through email:trustloanhome@hotmail.com

LOAN APPLICATION

Name of applicant:
Country:
Occupation:
Gender:
Purpose of loan:
Age:
Phone Number:
Amount Needed:
Loan Duration:
Monthly Rent:
dbrown
dbrown
2012-08-07 14:58:39
Unknown
I recived a call from this number claiming to be Gentra Finance Inc and you cant call the number back but they also use this number 1-877-502-5335 and have an address to a dentist office in seattle, washington. what a scam. the guy name is Timothy Parker
dumbfounded
dumbfounded
2012-03-30 13:42:46
Unknown
Why in the world would anyone ever fall for this scam?  We must really have some stupid people answering phone calls in the US.
Shill Alert
Shill Alert
2012-01-02 01:06:16
Unknown
"LARRY MAJOR" is a shill!!  Pay no attention to his post.....just trying to redirect you to another fraudulent site!!
larry major
larry major
2011-11-25 21:13:58
Unknown
i made comment on their website and got my loan after 3 days and their website is

uptodateloans.com or email then via uptodateloans@gmail.com

if you need a loan just visit their website and they will refer you to a genuine lender

who can help you and not swingle you off your hard earned money.
r camp
r camp
2011-08-01 00:27:21
Unknown
my name is Robin Campbell and this company did the same to me except i am out of 4800.00 dollars that I took out high interest loans to cover...Wish there was a sure way to get these people but there is not that I know of....my email address is rascal07@frontiernet.net if you want to get a hold of me...
Zachary
Zachary
2011-07-26 21:43:35
Unknown
Everyone should call and ask to talk with Richard Parker he is the person they claim is the CEO of Northgate.  However no one there will let you talk with him.  I really hope you get your refund in August, I also i'm suppose to get a refund in August but i have 0% faith that i will received it.  We need to get the word out into the world about these roaches so this does not happen to anyone else.  OUR WORDS IS OUR ONLY POWER!
Brenda
Brenda
2011-07-26 17:49:19
Unknown
My husband applied for a loan and they wanted 806.00 as collateral.  We got to thinking this was just too good to be true.  This is when i started doing some research.  Some good and mostly bad.  I think we better pass and keep the 806 in our pocket.
reply to Northgate Financial Services
reply to Northgate Financial Services
2011-07-25 17:20:03
Unknown
Do not do business with these people. It is exactly like Zachary states. I sent them money and they called to tell me that it is only insurance money and I have to send more to get the loan. Hard lesson learned. Do not do business with Northgate Financial Services Arlington VA. Telephone 877 - 660 - 5566. PLEASE do not make the same mistake I made. They will make you feel like it is your fault even thought they tell you you are backed by contract. READ IT CAREFULLY!!!!!! I am supposed to get a refund in a month........we shall see. I will let you know.
Zachary
Zachary
2011-07-23 04:18:42
Unknown
Need help with closing this company down to ensure this does not happen to anyone else.
Zachary
Zachary
2011-07-23 04:03:13
Unknown
Northgate Financial Services was lucky enough to get $3000 from me for what was suppose to be a $8000 loan then they call you and say the loan is not approved.  I don't ever think I will see my $3000 again which they stated was a insurance policy for my poor credit.  Wish I had read these posts before I send them my money.  Anyone knows of a FBI person looking into this already?  They took everything I had and now I'm losing everything I worked so hard for.  DO NOT DO BUSINESS WITH THESE PEOPLE!!!!!
christine
christine
2011-07-21 00:35:59
Unknown
what happened did you lose your money to them?
klr
klr
2011-07-20 13:30:29
Unknown
I received the same offer.  What happened in your situation?  Did they take your money and you never heard from them again?
rosie nikkel
rosie nikkel
2011-07-14 20:33:02
Unknown
I applied for a loan at Northgate Financial Services located in Arlington, VA. I received my contract papers via internet and they too want 4 months paid up front for collateral, and that will go towards my $5000 loan which I would be able to pay off in 3 years with payments as low as $165 a month. Darn...really needed this money too. I thought it was too easy. Stay away from Northgate Financial Services!
Justin
Justin
2011-06-06 20:49:02
Unknown
I received a call from this number today...didn't answer given that 0000 was the ending. Called it back and said it was a none working number.
anonymous
anonymous
2011-02-12 16:15:45
Unknown
THIS IS A SCAM. This is a version of the advance-fee-for-something scam where something is a grant, loan, lottery winnings, interest rate reduction, gift card, refund, doggie, cruise, vacation, free gas, etc., and the advance-fee is for tax, shipping, registration, insurance, secure handling, processing, etc. They may send you a fake check, may want your credit/debit card or bank account number,  or tell you to wire cash via Western Union, Moneygram, etc. They can put recurrent difficult-to-cancel monthly charges or a 1-time charge on your card or bank account, and sell account info to other criminals and you'll have to replace accounts altogether. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. If they want you to call them up for instructions, they may tell you not to discuss the wire with Western Union desk clerks but the real reason is WU clerks are familiar with these scams and will warn you not to wire the money.
The FTC warns about advance-fee-for-loan scam here http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
Rose mandaraz choki
Rose mandaraz choki
2011-01-04 20:50:35
Unknown
[This post has been removed]
Totalbull
Totalbull
2009-10-26 19:52:09
Unknown
Got a call from "Kevin shaw" same number (416)-958-0000 aka silverspring lending services.  they want 7 months up from wired to jamaica. Called New York state banking information and they are Not Licensed to operate in New York.  The old saying "If it sounds too good to be true, it usually is." I will also be reporting these people to FBI.  I did'nt fall for it luckily.  But I do know a lot of people have.
thankGOD4google
thankGOD4google
2009-10-22 15:25:26
Unknown
I was contacted by a person name Josh Finnley from "SilverSpring Lending" supposedly based in NY....the same Ontario cell phone number showed on my caller i.d 1-416-958-0000, and he gave me an 800 num to phone them back...Went to BBB website to see if they were legit and found nothing on them.  I even called the Bank of Finance dept for NY and could still find nothing on this company.  Good thing i googled this 416 num or i could have been out of money as well!!!! These people are defintely scam artists and need to be caught up with!!!
constanze
constanze
2009-10-01 00:25:53
Unknown
i just got a call like dat today, i almost sent them the money, until i was doing some research on the internet and a ripoff report page came up with there name on it, and i was explaining there situation. it was nothing but the lord!!!1 thank you jesus
almost fell for it
almost fell for it
2009-09-30 23:00:12
Unknown
i`ve got the cotract papers in front of me that Bradley Kennedy sent mewith the 7 month payment up front for a 5000 usd loan.I`m glad i decided to check it out first or else there would have gone my kids x~mas.
Belyndae johanningsmeier
Belyndae johanningsmeier
2009-09-30 14:57:33
Unknown
me too. give to the FBI.
Belyndae Johanningsmeier
Belyndae Johanningsmeier
2009-09-30 14:55:37
Unknown
I gor a call from a person calling themselves Todd Morton at Silvergate Financial Services in Phildelphia, PA 19103. 1-877-826-8576 ext.517Said the same thing I could get a personal loan at 6% interest for 5,000. As long as I paid 7 payments up front and then waited three business days for the money to be deposited. Thank you for your information will pass the paperwork onto my FBI.
tazmic
tazmic
2009-09-22 17:05:37
Unknown
silvergatefinancial.com contact name Brad Kennedy. 1-877-826-8576 EXT 489

Advance fee loan scam. Website traces to panama. (only registered 9/2009).

Wanted 7 months payments up front. Called it collateral. Yeah Right

I did not give any info. Just another reason to do your homework.
Renee, Phx, AZ
Renee, Phx, AZ
2009-08-13 18:01:36
Unknown
Hey, I just got a call from Jason just now with the same script similar to yours.  I questioned him about the phone number that showed up on my caller id of 416-958-0000 out of Ontario but Jason confirmed to me that he is based out of Atlanta, GA and that he was calling from their sister company in Canada.  I stayed on the phone with him and asked himmore questions as to when did I apply for this "loan" online, he told me Sunday 08/09/2009 and I knew that was a LIE!  I was out of town on my way back home all day Sunday.  BEWARE People because this is definately a SCAM!  after that he asked me if I needed the entire 5K loan but I told him no I only need 3,500, he hung up on me.  I tried to call 416-958-0000 back and it immediately said the number could not be completed as dialed.  So, yea, it's a SCAM!
bengal
bengal
2009-07-28 21:03:58
Unknown
Got call from 416-958-0000 and the guy said on the voicemail he was from burlington loans searched for the company could not find anything and then searched the better business bureau and could find nothing
LAMET
LAMET
2009-06-26 19:05:07
Unknown
ITS AN ADVANCE FEE LOAN SCAM - REQUIRING PAYMENT UPFRONT IS ILLEGAL
The requirement to WIRE the money also SCREAMS SCAM  - you cannot recover money you have wired.  

Advance-Fee Loan Scams: ?Easy? Cash Offers Teach Hard Lessons
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
Just When You Thought It Was Safe...Advance-Fee Loan "Sharks"
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm
andrew/tiffany
andrew/tiffany
2009-06-26 18:51:17
Unknown
4169580000
8003815370
aka Debt Plus
apparently already appoved for $30,000.00 loan but wants faxed ss# and bank account information and would like to be sent a "security deposit" of $3000.00  by WESTERN UNION

cant locate address
noterized blank contract?
1-360-322-6083 1-250-649-7428 1-888-843-1972
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