Tracey lines are working just left a message tonight. Good luck

Hi there I'm so sorry I have not received my money back no and probably wont. I haven't called since last week when racheal put me through to Tonya and she didn't like what I had to say. I filed a report with the fraud dept in Canada and also will be filing with the FBI. I hope it works out for you

Me as well. Did you get your money back?  I am praying we can! :-(

They were very caring and kind people who suckered me in at a lower point as I am on maternity leave. We borrowed money to cover the insurance aspect of the loan, sacrificed mortgage and vehicle payments, as well as bills, to be told that we would be receiving our deposit that never happened. Of course now, the phone lines are not working.....sick to my stomach....not sure how to get out of this mess...

Filled out an aqpplication that was posted on KIJIJi Ottawa,got approved,i just need to send them a bunch of cash to process my $10000 loan...f****ng scammers.The lady i spoke to calls herself Tonya Lambert....beware

this sucks it seemed so legit and now you cant get ahold of them only get their voicemail. Took the documents to a lawyer and it is valid and they have to honor it or give me my money back

Whatever money you paid them is probably lost.  I would make complaints to law enforcement authorities in your area.  This is really a form of theft.

I'm in Canada how do I get my money back, I'm so scared right now I will lose my house

Advance fee loans are illegal period. Please read my post above and file complaints with the proper authority's as listed.  I highly doubt you will get any money back period. This is a scam.

Hi all I did pay them and I have been talking to Rachel Elliottt. Is this a scam? I have been told the money will be in my account today and it's still not here. What do I do? I don't have money like this to throw around and it was suppose to cover my mortgage, they told me I could get my money back in 15 days if I don't go through with it. Has anyone actually received money from them?

Sorry I posted twice by mistake. AMC stands for 'Advanced Monetary Collateral'. I haven't given them any money and please if you read this post DO NOT GIVE MONEY TO RECEIVE A LOAN. Type in the phone number in google and you will find lots of info about scams and how these people are working from many websites, addresses and phone numbers. If it sounds to good to be true it probably is.

Yup, these guys are still at it. Sent me an email after I applied for a loan through Loan Express online.... I think it was anyway. The email states: Actually email below:

Based on the review of your on-line loan application, we on behalf of
Unisource Financial Investments, would like to Congratulate you on your
loan approval. The formalities and clarification of this approval will
be outlined in full details which include clauses covering the breakdown
of the loan and interest charges, repayment conditions, lender and
borrower information, warranties, and provisions in the event of the
borrower's default. Your assigned loan representative, Ms. Tonya
Lambert, will contact you with further details. Please feel free to
contact your assigned loan representative, Ms. Lambert toll-free at
1-855-273-0945 Ext# 202, Monday to Friday between the hours of 9am-7pm
EST. Thank you for choosing Unisource Financial Investments.

Legal Department.

This email was sent to undisclosed recipicents so it went out to several people at once including myself.
Talked to Ms. Lambert and she said I'm approved for an $8000.00 loan if I pay an 'AMC', meaning Advanced 'something' Collateral'. I didn't even want to borrow $8000.00 but she said that is the least amount they loan. I could borrow $10000.00 if I wanted......?????? Sorry can't find the paper I wrote it on. I wanted to use my car as collateral but she said no because they would hold the car but AMC would go towards my first 4 payments.  Doesn't make any sense to me at all. Then I found this website. She called me again today to make sure I am paying my money by Friday. I said yes so she will send me the loan agreement and then I will be reporting this company to authorities.
Never, ever pay money to receive a loan!!!!!!!!!! COMPLETE SCAM!

Yup, these guys are still at it. Sent me an email after I applied for a loan through Loan Express online.... I think it was anyway. The email states: Actually email below:

Based on the review of your on-line loan application, we on behalf of
Unisource Financial Investments, would like to Congratulate you on your
loan approval. The formalities and clarification of this approval will
be outlined in full details which include clauses covering the breakdown
of the loan and interest charges, repayment conditions, lender and
borrower information, warranties, and provisions in the event of the
borrower's default. Your assigned loan representative, Ms. Tonya
Lambert, will contact you with further details. Please feel free to
contact your assigned loan representative, Ms. Lambert toll-free at
1-855-273-0945 Ext# 202, Monday to Friday between the hours of 9am-7pm
EST. Thank you for choosing Unisource Financial Investments.

Legal Department.

 This email was sent to undisclosed recipicents so it went out to several people at once including myself.
Talked to Ms. Lambert and she said I'm approved for an $8000.00 loan if I pay an 'AMC', meaning Advanced 'something' Collateral'. I didn't even want to borrow $8000.00 but she said that is the least amount they loan. I could borrow $10000.00 if I wanted......?????? Sorry can't find the paper I wrote it on. I wanted to use my car as collateral but she said no because they would hold the car but AMC would go towards my first 4 payments.  Doesn't make any sense to me at all. Then I found this website. She called me again today to make sure I am paying my money by Friday. I said yes so she will send me the loan agreement and then I will be reporting this company to authorities.
Never, ever pay money to receive a loan!!!!!!!!!! COMPLETE SCAM!

Sorry to hear that. Was in the middle of a deal when I got suspicious, came across your post. Same number ext 411
Rachael Elliot
Thank you for saving me 1900 bucks

One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
**************************************
credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

To file complaints on Foreign company's:
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov  

File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

Did you conduct this loan application by email / websites, etc?
Did you send them money via Green Dot card or online money transfer?

Unisource investments Ltd. was a Hong Kong company.
They were deregistered in 2005

I am afraid the outlook is not good.

Can anyone tell me if they know this company? I thought it was a loan application company and was supposed to receive my loan today. They said it was going to be deposited right to my bank.  Nothing is in my bank they have my id and banking info.  I don't know what to do