Proactive Lending Source Reports & Reviews

Proactive Lending Source Reports & Reviews (4)

Scammer's phone (343) 541-6254
Scammer's website proactivelendingsource.com
Scammer's address 1066 Somerset St W, Ottawa, ON K1Y 4T3, CAN
Scammer's email [email protected]
Total money lost $3,950
Type of a scam Advance Fee Loan

Sent money in advance for loan insurance and never recieved the loan. ******* ****** *** **** * *****

Useful

Scammer's phone 3432543695
Scammer's website www.proactivelendingsource.com
Scammer's address 303-1066 Somerset St W, Ottawa, ON K1Y4T3
Scammer's email [email protected]
Country Canada
Type of a scam Advance Fee Loan
Initial means of contact Email

SCAM

Applied through a website and received this email several days later, I checked my email to see if I had ever corresponded to this company before and I hadn't. I called the number on the email and spoke with a "Gloria".

I reviewed with Equifax to determine if my credit had been pulled, and it hadn't.

Anyway, I decided to play along and noted that this official sounding lady who lives in Canada couldn't pronounce Saskatchewan and didn't know where I lived in Canada.

After listening to her BS, they decided that I required a surety of $1000 (10% of the loan) after a while of listening to her bull, I ended the call.

This has been reported to the Canadian Anti-Fraud centre, Regina City Police.

NEVER GIVE MONEY UPFRONT FOR ANY LOAN - IT IS ILLEGAL IN CANADA

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Scammer's phone (613) 790-6657
Scammer's website www.proactivelendingsource.com
Scammer's address 1066 Somerset St W #303, Ottawa, ON K1Y 4T3, CAN
Scammer's email [email protected]
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Advance Fee Loan

Email approved for loan but i needed to call # he asked if i was offered a loan i said yes he asked if he could call right back as he was on another i said ok and didnt get a call back. Searched company reviews, searched address which shows empty and for rent

Useful

Just got an email from the. For kicks I listened the the scheme. A warning to others, NEVER PROVIDE FUNDS UPFRONT IT IS ILLEGAL IN CANADA.

Useful

Proactive Lending Source Contacts

Proactive Lending Source associated photos:

View Photos

Address:

1066 Somerset St W #303Ottawa, ON K1Y 4T3, Canada

Phone:

+1 (613) 790-6657

+1 (343) 254-3695

Website:

www.proactivelendingsource.com

E-mails:

If you know any contact information for Proactive Lending Source, help other victims by adding it!

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Proactive Lending Source

Proactive Lending Source Reports & Reviews (4)