Complaint / review / scam report
All State Financial Group
Loan fraud!

I have been trying to secure a loan in the amount of $8000 and was told it was approved and that I needed to sign a contract and send a security insurance of $550 to allow the loan to be funded. I have chosen to await the contract before sending any amount of money because I felt that unlike walking into a bank and actually meeting someone that you can later describe to someone, doing business by way of email is somewhat "chancy".

I have now been waiting for this contract to arrive for a week and it is still not yet here and the website is gone and the phone numbers have now been changed which caused me to to start looking up complaints on the net and ohh boy have I found several on this site alone.This company is now working under at least two other names prior to shutting down the site that I started my loan with. This is two of the sites that are actually the same people that is believed to be All State Financial Group.

Second Chance Financial Group

55 Wellington Ave.

Richmondhill, Ontario, Canada


And this one too Although I didn't send them money thank goodness, I am worried about my personal info that they now have( ID, bank account... just the last 4 numbers of my account info and social security number).
Author: Contact with Author

Offender: All State Financial Group

Country: Canada   Province: Ontario   City: Ajax

Category: Business & Finance


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