Complaint / review / scam report
Conquest Financial Group, same Operation As Ultimax Financial Group
Loan Scam

I found Conquest Financial Group online as I was searching for a much needed loan. Their website states no credit check. The Loan is based on income. I completed the quick application. I was later contacted by Suzann Blake stating I had been approved and to send a copy of my last check stub, drivers licence and a copy of my social security card to complete the process. I sent the requested information and was advised to call back later that day (April 24, 2008) to find out if I was approved or not. I was approved for $8000.

In order for me to get the money I would have to either have a co-signer, title to my car, or $1000 security deposit. I agreed to the security deposit. Suzann advised me that it can only be sent by Western Union and to send it to Shellie Conyers as she will be the one to pick it up.

Suzann sent me a contract with the terms of the loan. I completed it and faxed it back to her. I asked her if this was a situation where I send her the money and never hear from them again and she advised me that it isn't. She is very convincing and stated I will have the money within 24 hours. I asked for an alternative to sending the money Western Union and she stated that's the only way. I even asked if I could give her my credit card information to get the money from there and she that would be giving them too much information and would increase the risk of fraud. She sounded as if she was new to the company by putting me on hold when I ask her a question.

I contacted the BBB in Canada and here in the States and didn't find any information on this company.

This company has the same players as Ultimax Financial Group. The names are Laura Bains, Marketing Director, William Richards, President, and Kirstin Kennedy, Vice President, Accounting.

I am glad I check before I sent them money.
Author: Contact with Author

Offender: Conquest Financial Group, same Operation As Ultimax Financial Group

Country: Canada   Province: Ontario   City: Pickering
Address: 3750 Avenue Road
Phone: 8882270744

Category: Business & Finance


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