Canada-Complaints.com » Business & Finance » Complaint / review: Wittman Capital Services Kenneth Goodwin - Pre-Approved Loan Scam Toronto | #22410

Wittman Capital Services Kenneth Goodwin
Pre-Approved Loan Scam Toronto

This company is fraudulent. Their website is very professional-looking, and after entering personal info, "Kenneth Goodwin" replies via Email, promising the money you request based on a loan 'pre-approval'. Also, a security deposit is requested to be sent via MoneyGram to VP of finance "Carmella Hinton". This is illegal, as no loan company or bank is allowed to ask for a deposit before disbursing funds, and especailly not to send it to an individual within the company.

To further the scam, he asks you to fax your I.D. and info to him. Their phone number gets you to an extremely unprofessional answering machine message, and no one ever answers or calls you back. In fact, their 'office' in the SunLife building does not exist. Do not give these people any money or personal information! It is a scam!!! We were fortunate to have realized this before sending any money.

M.T.
Calgary, Alberta
Canada

Date:

Company: Wittman Capital Services Kenneth Goodwin

Country: Canada
Phone: 6474773554

Category: Business & Finance

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