Canadian Funding Corp - Sandy Hutchens - Moishe Alexander
Canadian Funding operated by serial thief Sandy Hutchens AKA Moishe Alexander Rips off over $2, 300, 000. in 2008. Victims located both in USA &

PUBLIC BEWARE: If you even considering doing any business with Sandy Hutchens AKA Moishe Alexander you need to know that this is not a real mortgage lender. This is a criminal enterprise masterminded by a psychopathic narcissist named Sandy Hutchens. Sandy Hutchens is a convicted 20 year Career Criminal who recently changed his name to Moishe Alexander to hide his criminal past. This man has spent his entire life scamming people all over the world. He has no conscience whatsoever, this is what makes him extremely dangerous. He is as clever as they come. Highly skilled in the art of con. In 2008 alone there are 12 known victims in both the USA and Canada that have been scammed out of over $2, 300, 000. He has been sued by dozens of victims in Canada, judgements have been placed against him, but cleverly has all the stolen booty hidden in various corporation names. He does not even show up in court anymore. The victims so far have not been sucessful in recovering any of the money that was stolen from him. His latest con is an Advance Fee Mortgage Loan. Taking full advantage of the credit & liquidity crisis they will prey on the individuals and developers who are unable to get funding in this unusual market. They will issue a written loan commitment at interest rates below what the Bank would charge a client with perfect credit. In every con the artist preys on basic human greed. This is how they set the hook in the "Mark". The advance fee is usually 1% to 2% of the loan amount requested. As soon as the advance fee is paid out it is all over. Your money is gone forever. No loan, no refund, you are burned. With all 12 of the known 2008 victims not a single penny was funded. The total collected from the 12 US & Canadian victims so far in 2008 has been approxamately $2, 300, 000. USD. Not a bad year for Canadian Funding. I REPEAT not a single transaction has been funded.

Canadian and USA law enforcement are both hot on this criminal's trail. Hopefully when all the facts and evidence is gathered the arrest will be made. Until then we want to make sure that the public is warned so that there will hopefully be not more victims. Also beware that his wife is working under an alias name since the Sandy Hutchens AKA Moishe Alexander has been exposed. Do not trust anyone who charges you an advance fee before the closes. Legitamate lenders and brokers are paid their fees and commissions at closing. If any lender requires an advance fee before the loan is closed this is a red flag. Run away and do not look back. Do not fall prey to these scams as the 12 victims Sandy Hutchens AKA Moishe Alexander scammed in 2008. We are told that Moishe's wife just received a mortgage broker license under an alias name. They are currently planning more rip offs and scams. Do not give up any advance fees and you will not be scammed. Remember these people are very clever and convincing. Do not fall prey. Don't allow yourself to become the next "Mark".

To learn more about these criminals google keywords: "Sandy Hutchens Jewish Whistleblower" also "Moishe Alexander scams" there is a wealth of testimony under these two searches.

Company: Canadian Funding Corp - Sandy Hutchens - Moishe Alexander
Country: Canada
Province: Ontario
City: Thornhill
Address: 1054 Centre Street, Suite # 152
Phone: 9057096244

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