Canada Cash Advance Reports & Reviews

Canada Cash Advance Reports & Reviews (7)

Scammer's address 292 Stone Rd W, Guelph, ON N1G 3C4, CAN
Victim Location NB E9B 1N3, CAN
Total money lost $300
Type of a scam Advance Fee Loan

Canada Cash Advance called me and said I was approved for a loan. They said a deposit of $300 (which would be paid back to me) was required. They got my information, then processed the request. I was told there was a problem with the banking, and that it would be sent through Western Union, causing me to need to pay another $470. A few remarks made on the phone, as well as numerous phone calls back to back, asking when I'm going to pick it up, lead me to believe that this is a scam. Upon further investigation, I noticed that there was a Canada Cash Advance in another part of Ontario, who has nothing but scam reviews.

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Scammer's address unknown ,
Scammer's email n/a
Victim Location AB T8N 4G9, CAN
Type of a scam Advance Fee Loan

This Daniel swart contacted me promising me 5000.00 if I confirmed I had 250.00 in my bank account after completing this step he then gave me some we rid excuse of why I would need to place it on a card at safe way. it was fishy so I did some research it turns out this is a scam they never end out paying out the loan of 5000+ dollars and since I figured it out before transferring over the money I didn't loose any but I did loose my personal information I reported this to my local police department and it turns out this company is under investigation. and is labelled a scam. these people do not actually have a Canadian licence or business license and are not from Canada at all. Please warn others they are aggressive when you cancel the fake loan I was called an *** *** And then today this guy is calling my reference that I provided and my place of employment it harassment it's horrible

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Scammer's address 200-257 N Front St, Belleville, Belleville, ON K8P 3C3, CAN
Scammer's email [email protected]
Victim Location ON L2N 1S2, CAN
Total money lost $250
Type of a scam Advance Fee Loan

Call to say you have been approved for an long term loan at the amount of 5000-10000 dollars. They claim to be an company named Canada cash advance. Go by the names of Jason green and another man. They will have already your banking information and your sin number but they will ask u to confirm with them. After that they will ask for an 250 dollar advance fee from an pre paid visa preferably power pay or something around that name of visa. Once you pay that fee they will send you fake documentation via your email address. Once that is all said an done they will call you back and say that there was an error and cannot deposit the funds into your account but they can transfer it via western union for an additional fee of almost 400 dollars. And they will say that they will refund the money from an eBay prepaid MasterCard.

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Type of a scam Advance Fee Loan

i got a call from a Mark Davidson telling me my application for a loan was approved and I said sure, for how much? He told me he needed a few details to verify and I could take a loan for 5000-10000. Next he transferred me to the "manager" Jason Green, who again verified some information, and began to explain the process. First, I had to prove that i had 250 in the bank, this was my payment amount for 22 months, and i had to leave it there for ONE HOUR. Said that no money would be taken and i wouldn't have to put money up front. He asked me if there was a Food Basics or Metro near me because I had to take the 250 and purchase a voucher at a store. Then, once I did that the 5000 plus 250 would be directly deposited into my bank account. I said I'm not going to purchase anything from a grocery store and if no money was needed to get the loan then why this voucher? And the deposit is for 5250, the loan plus my 250? What the ***? I told him this makes no sense and was taken aback and he said "stop putting words in my mouth" and to be quiet and listen to what he was telling me to do if I want the loan! I bluntly said ya, well I'm not interested in this and hung up. After I was angry because I read reports from other people who actually got taken for money from these scammers and I hope they get their money back somehow.

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Total money lost $1,287
Type of a scam Advance Fee Loan

They call and say you have been pre-approved for a loan based on your on-line application.

Tell you they will withdraw $900 from your account for canceling the application.

Tell you you need to show them you have $500 in your name by sending the money on a pre-paid card.

Take the money an say they are going to send it back when sending you the loan.

Say there is a problem with the bank when sending you the money.

Tell you it cost $398 to send it through Western Union. Then say there is a $698 fee through Canada Revenue Agency before they can complete the transactions.

Tell you it takes 2 months for them to send you your money back.

Their names or Mr.Baker and Anthony Chase.

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Scammer's address 63 simcoe street , Tillsonburg, ON N4G 2H6, CAN
Scammer's email [email protected]
Victim Location ON P0C, CAN
Total money lost $798
Type of a scam Advance Fee Loan

I had applied for an online application for a loan through Canada Cash Advance and they had contacted me saying i was approved me $6000 but i needed a payment to cover fees of $300 i had sent it through pay power reloadable pack. They then told me i needed another payment of $498 in order for me to get the tracking number for western union that they had claimed thats how they sent it. The payment i sent was through the same method of payment adding up to a total of $798. They then had told me that the Canada Revenue Agency w[censored]ding my loan because of taxes on the loan i had to pay. They were asking for another $600 i did not send it and stated i wanted my $798 back and the guy i was dealing with "daniel stewart" had got very rude with me and told me "you are not getting your money back it is locked with the CRA" i had told him to nevermind about the loan and i demanded my money back. He had blocked my number.

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Scammer's phone 519-900-0078
Scammer's address 63 Simcoe Street, Tillsonburg, ON N4G 2H6, CAN
Scammer's email [email protected]
Victim Location ON P0A 1X0, CAN
Total money lost $2,100
Type of a scam Advance Fee Loan

sent money as they made up believable reasons to Canada Cash Advance and was supposed to get a loan. filed with police as im now out $2100.00 and they say it takes a month to cancel to send my money. i have children and couldnt afford to lose everything. well this place took everything and refuses to give it back right away.

they were supposed to send loan through western union but gave all information that has no information through the western union

they say they are located in Tillsonburg, ontario.

This place is a scam

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Canada Cash Advance Reports & Reviews (7)

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