Thornbeck Financial Service Reports & Reviews

Thornbeck Financial Service Reports & Reviews (10)

Thornbeck is back under a new name !!!

I got them and tracked em down the email they sent me is the exact same look I called and its owen Charles under the name Neil Harrington now please help us get our money back.

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Out $1450

We needed a loan, approved for 15K but they needed a down payment of $1450. They had no paperwork for us to sign. We sent through an Etransfer and were told the money would be in the account in an hour. After an hour we recieved a call that they wanted more money. We said no and wanted our money back, they said they can't do refunds like that. They are supposidly sending a cheque, doubt it.

Please be smarter than us.

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Reported details

Country: Canada
Type of a scam: Advance Fee Loan
Initial means of contact: Email

2800$ CAD they owe me

Ripped off for 2800 for loan insurance.
I'm about to be evicted and the loan cost me 2k in NSF and other fees.

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Scammers.

Roger & Owen Charles are con artists & should be thrown in jail. They have ripped my boyfriend & I off for $6750. Now my boyfriend is ready to commit suicide because of these two POS. I am contacting police in the morning & contacting our bank to start claims against these jerks. I just hope that no one else falls for this. I don’t know how these people sleep at night knowing that they’re taking advantage of people & scamming them out of their money.

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I just went through the same thing but his name was Roger and I paid 2000 grand for the insurance and than no money came to my bank and I call back and he says his supervisor needs to talk to me and than Owen calls with no idea who I am and tells me to call my representative and I'm like really ur the " supervisor" and u called me u should know about y ur calling me, so now I'm out to grand and now I owe more than before this scam

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Thornbeck financial do scam loan approval

Ask for loan approval send form everything deposit money in this account then ask for more money
That lender not provide u with this much initial security need more ask for more $2000

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Reported details

Phone: 13435512942
Website: www.thornbeckfinancialservices.com
Address: Thornbeck Financial Service 116 Albert St, Ottawa, K1P 5G3
Email: [email protected]
Country: Canada
Type of a scam: Advance Fee Loan
Initial means of contact: Phone

Call and ask about loan

Said u get approved and then send u all the documents with signature and agreement
And ask for 1450 deposit then again said lender insurance is more send us more money
Then they ask for more deposit like around 2200 there is the representative owen charles who deals with all calls and communication
Its a big scam plzz help me out to get my money back

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Thornbeck Financial Services

They call me from no 3435512942
Owen charles is the representative
Ask for loan agreement send i have all the paperwork screen short and conversation also plzz if all of u want ur money back send serious complain about it
To get our money back
I also send 1450 first then asking about more money again that lender insurance is more send us more

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Reported details

Phone: 13435512942
Address: 116 Albert St. Ottawa k1p5g
Email: [email protected] and [email protected]
Country: Canada
Type of a scam: Advance Fee Loan
Initial means of contact: Phone

Scam

Said I was approved for a loan but needed to secure the loan with 1450.00 then would have n9 problem getting the loan. Sent them the money and then he said there was a issue and I need to send more.

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Reported details

Type of a scam: Other

Filled out their online form to be pre approved for a mortgage s few days later they answered and said I'm approved but didnt want any other info first.

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Thornbeck Financial Service Contacts

Thornbeck Financial Service associated photos:

View Photos

Address:

116 Albert St., Ottawa, ON K1P 5G3, Canada

Phone:

+1 (343) 551-2942

Website:

thornbeckfinancialservice.com

E-mails:

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