Complaint / review / scam report
Ultimax Financial Group
, Ultimax Financial Group in Thornhill, Ontario is a SCAM!!

On January 29, 2008, I have been looking for a organization that can help me receive a personal loan despite my credit score. I found a organization called The Ultimax Financial Group located in Ontario, Canada, whom informed me that they do personal loans with no credit check. I applied and was pre-approved. I was contacted by a representative from their organization named Christine Hill. She told me that in order for me to receive funds in the amount $8, 000 dollars, I would have to forward a security deposit in the amount of $985.00 via Western Union. Also, I was required to fill out a loan contract.

On February 8, 2008, I completed each requirement with hopes of receiving the funds the next business day. (Western Union Transaction number: 560-427-8872)To my dismay, Mrs. Hill called me and stated that the "lender" wanted me to send in a fee in the amount of $767 dollars!! She told me they checked my credit (I was told they don't perform credit checks) and now the "lender" wants more money before they can issue the loan. I told Mrs. Hill that I will not send anymore money and that I want the security deposit of $985 rewarded back to me. She told me it would take 2 weeks before I can get my money back!!

I don't believe Mrs. Hill due to inconsistency of discussions she and I have had over the past two weeks. I totally blame myself for being ignorant, but I don'want this organization to do this to someone else. PLEASE HELP!!
Author: Contact with Author

Offender: Ultimax Financial Group

Country: Canada   Province: Ontario   City: Thornhill
Address: 3750 York Street
Phone: 8668738711

Category: Business & Finance


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