Commerville Financial
Ripoff ripoff con-artists took us for all we had

This company gives you promise of a loan securied by their investors complete with a promisary letter of loan.

They tell you they need a payment for the insurance policy on the loan and two upront good faith payments that will be returned to you after you have made 6 months of timly payments.

They use the Western Union for payments. Payable to a Hugh Walker aka David. Hughwalker.

other names used in this scam:
Laura Brooks
Ron Burke
Alison Shepard
Nichole Simpson
Ms. Jones
James Edwin

They claim to operate out of Ajax Onterio Canada witch has an are code of 905... Not one call is made to or from that area code. They are using Fax Machine numbers to be provided to you soon. They are using phone numbers which turned out to be cell phones. all with a 416 area code indicating they are located and operating from Toronto Canada.

They catch you by using your local papers finacial aid available departments. They offer to get you out of debt, for which the supply no information to that, they strickly trap you into a loan sceeem that asks you for monies upfront to promote the loan. They take your Checking account information with promise of a 1 1/2 hour ELECTRONIC transfer of funds. Enough time for them to get the western union and disappeaar.

Once they have your money you can call them but they tell you your loan officer is not in, not available, she will call you back things to that effect. Even their phones sound real enough they are using their voice mail on their cell phones to state:
Due to high volume in calls we are not able to take your call at this time. Then promts you to enter return phone number or to leave a message. Nothing more than your own cell phone does. But you do not get your call back. They avoid you. To delay you from reporting them to athourities.

Take Note it is ILLEGAL in Canada to ask for monies up front to secure a loan. This is a scam. I checked for a Web Site found none but it should have been a flag that I told my son about and he said maybe they just are not on the internet. A legitamate company would have a site.

Thier letterheads do look good, just missing the phone number on it.
I have contacted the PhoneBusters in Canada and they have begun an investigation.

If you get tangled in with this company Let me know at my email address mynanadede2@aol.com I want more persons interested in finding these people and bringing them to justice in Canada and in the United States.

BEWARE THEY LOOK TOO GOOD TO BE TRUE

Debra
Wantage, New Jersey

Company: Commerville Financial
Country: Canada
Province: Ontario
City: Ajax
Address: 1140 Commercial Ave Ajax Onterio Canada
Phone: 4169376645

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