Advance Fee Loan - Granton financial Reports & Reviews

Advance Fee Loan - Granton financial Reports & Reviews (3)

Scammer's address 80 King St., Saint Catharines, ON L2R 7G1, CAN
Total money lost $335
Type of a scam Advance Fee Loan

I was vulnerable & desperate to get a loan. They contacted me & said I’m approved for $10,000. So gave the necessary documents so they can have it processed. Then they contacted me back said that they have found a company to give me the loan but needed $350 coz of my credit history. They’ll apply the money as 1st payment for my loan. They directed me to bitcoin well & that’s where the money was processed. That went through. Then they contacted me again trying to get $750 because the company is very doubtful of my capability to pay them back. They gave me 10 extra days to come up with it. I gave up after 10 days coz something was not adding up. Emailed him & said I’ll just get my money back & forget about it. It’s been 2 months since and they won’t answer my e-mail or phone calls.

Names are Raymond Hall & Thomas White.

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Scammer's phone (855) 207-4486
Scammer's address 80 king st, St Catherines, ON, CAN
Scammer's email [email protected]
Total money lost $2,000
Type of a scam Advance Fee Loan

Raymond Hall reached out to me via phone. said i was approved for 20k all i needed to do was send a money transfer of 445 as a down payment. I asked why I had to send money to get money? he said down payment as my credit is not very good. I waited a couple days and reached out to raymond. He emailed me back and said i would be dealing with his colleague Thomas White. I questioned why i had to transfer the money to a bitcoin wallet.They said it was a legit thing. I was guaranteed my loan within 2 hours. I received nothing. I called several times to no avail. On Monday Thomas reaches out and said the bank requires another 350 as insurance due to my bad credit. i hesitated and sent it anyways. my funds then went to the fraud department through my bank. Which i told my bank was not fraud. After sending that Thomas said another 1040 was to be sent as the origination fee needs to be paid and Granton FInancial will not cover it. Again after alot of back and forth. this is a scam no we are not here are our reviews. sent me an email of websites that i have never heard of until I started dealing with them. I was guaranted 26k within an hour of payment. I'm still waiting a week later. I have made several attempts to contact them via email and phone and they have blocked all means of communication. When i do get through i am told they are looking into my file and they hang up and block me

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Scammer's phone 1(855) 207-4486
Scammer's website Granton financial
Scammer's address 80 king street st catherines, Saint Catharines, ON L2R 7G1, CAN
Scammer's email [email protected]
Total money lost $333.33
Type of a scam Advance Fee Loan

Raymond Hall from granton financial contact me that I was approved for a $10,000 loan, but in order to receive the money I had to make a faithful first payment on the loan, but it was it was supposed to be made to accompany called Shakepay which deals in cryptocurrency I sent the money it was accepted by them and they told me that I would be receiving my loan within one or two hours they contacted me again and told me that because of my suspicious thought that it was a scam the company required that I take out an insurance policy of $750 which once they receive that they will reimburse me for within 48 hours once I got my loan after I tried to send it Shakepay would not accept it. I called the company and spoke to Raymond Hall, who will approve my loan and told me that I was lying and then told him that this was a scam. I wanted my money back and now my calls will not go through. My emails will not go through.

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