The Great North Financial Reports & Reviews

The Great North Financial Reports & Reviews (5)

Total money lost $500
Type of a scam Advance Fee Loan

This company scammed me out of 500.00 as an insurance for a loan I applied for a 5000.00 loan.

Joseph S******

Senior Loan Broker

The Great North Financial

1-888-581-9181 ext *** [email protected]

www.TheGreatNorthFinancial.com

Useful

Scammer's phone 18885719181
Scammer's website www.TheGreatNorthFinancial
Scammer's address 488 gladstone ave ,ottawa,Ontario
Country Canada
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

I applied for a loan as well was told to send 500 which then was asked for another 750 for insurance was then sent to a 3rd person asking for 1040 for tax fee

Stay away from this company its all bull[censored] they will take your money and give u nothing in return but a headache ,loss of cash! They try b legit but there scammers stay away from a william and joseph

Useful

I had applied for a 5000 loan as well was told they either needed 500 down that would go towards payments ltr or collateral,i sent the 500 which was then transferred to another person who informed me id have to take the insurance my cost was 750 they would pay remaining balance but id would be refunded the 750. Sent that which was then informed the loan was sent but due to a loan over 5000 they said id have to pay taxes on that which was 1040 i realized already it was b.s so told the guy im not sending anymore money to different people ,he said he would gladly refund the money and cancel the loan. Said hed have a tracking number for the refund by fri but imagine nothing, ive attempted to call continuously, left messages and sent emails with no response! Ive reported them to BBB also to FTP

If your looking for a loan from this company stay away they have no problem to take your money non stop but will not get any in return as a new fee with them always comes up they are the worst company i can imagine and will let others know do not apply they are scammers and the lowest kinds of ... I will b also reporting them to the RCMP , they dont want to talk to any1 who no longer gives them money but they have no choice to talk to cops ... we have all your names ,emails,contracts,reciepts, etc..

Useful

Total money lost $1,990
Type of a scam Advance Fee Loan

Someone will contact you via email. I found their email in the junk folder. They would pre-approve you for a big amount even if you have bad credit. They pretend that they are a company that is specializes in providing loans to people with bad credits and they are there to help. They’ll ask you for a grantor, collateral/pay 10% for insurance. I asked for $5000. They told me that I have to pay $500.00 for insurance. I did pay but then asked for $750 but they will refund this money after I get funded or they will use it towards future instalments. I said ok and provided this money. Then when it was time to get funded, they requested for more money. This time they wanted $740.00 because the lender felt that I am a risk to them. I got the money and paid them. Then I was waiting to see the funds in my account and nothing. Someone called me and requested $2000 because the lender changed his mind and a new lender wants to give me the $5000 but not before I pay an additional $2000. WHAT?!!!!

At that time I asked for my refund. They promised to give me the money and kept on passing me around from one department to another and then they stopped answering my phone calls all together and nothing until now and forever. I felt really dumb believing. I never knew there were scammers like this who have major websites up and addresses, phone numbers and draws up real contacts. If you worked hard this hard to make this look so real, why don’t you make it legitimate??

Useful

Scammer's phone (888) 581-9181
Scammer's website thegreatnorthfinancial.com
Scammer's address 488 Gladstone Ave, Ottawa, ON K1R 5N8, CAN
Scammer's email [email protected]
Victim Location AB T2E 4Y4, CAN
Type of a scam Advance Fee Loan

Got a e-mail that wasn't even for me from this guy. He told me For $2000 we would accept a deposit of $200 by Bitcoin. told me it wasn't a scam which I know it was. When I looked them up on line and told them about their review this is what they said. We have never withheld a loan from a client once their deposit was completed. If a client has only made a partial payment towards their deposit we we do not recommend but happened in the situation you spoke of is why the loan was not released. Our legal binding contract ensures that we have to adhere to the terms and conditions outlined in our contracts.

Never send loan company money with bitcoin

Useful