ORREX FINANCIAL Reports & Reviews

ORREX FINANCIAL Reports & Reviews (2)

Scammer's address 2010-11th Avenue,Suite 705, Regina, SK S4P 0J3, CAN
Scammer's email [email protected]
Type of a scam Advance Fee Loan

I applied for a PERSONAL LOAN online, and next day I received and email, and a phone call, telling me that my loan was approved and I need to contact TAMMY PHONE # 416 312 1981.

Well I called her and talk to her, and she explained everything to me, but She requested me to do a deposit right away doing an email transaction, for insurance purposes....The money will be back to me at the end of the contract.

I told her I want to see documents first and then go with the deposit, She agreed and in the afternoon sent to my email a Contract and Insurance Company format, However the context of the contract has to many Mistakes and out of reality, so I called her again to explain about that, She said oh so sorry it was a mistake, we will send you the right contract and I will call you at 5pm Nov 12/15...I am still waiting.

The Financial company is ORREX FINANCIAL, ALPHA CREDIT INSURENCE, Contract signed by VINCE FIELDS (Financial Officer),email from:[email protected]

I was calling the phone number 1-877-777-6185 but the boxmail is full.

I am searching in the web and I found all this information about SCAMS.....THIS IS ONE OF THEM...

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Scammer's phone 1-877-777-6185,416 312 1981
Scammer's website orrexfinancial.com
Scammer's email [email protected]
Type of a scam Advance Fee Loan

I went to this site - http://orrexfinancial.com/contact.html and filled out a detail application to receive a loan and received an email confirming my loan had been approved and to call Tammy Stevenson at 416 312 1981 to get instructions on how to obtain the loan. I called and was given instructions on sending an email transfer of $1000 for a $10,000 loan. The email address I was given after I had given my banking information was not associated with the company but [email protected]. The address on the email says Regina, Saskatchewan but when I dug further in the internet I found that the company is new and is hiding the location and originates in the US. http://www.scamadviser.com/check-website/orrexfinancial.com. I did not send the money but now have to close my bank account and put a fraud alert with credit reporting agencies.

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