Canada-Complaints.com » Business & Finance » Complaint / review: Credit Source Loans - SCAM!!! | #4807

Credit Source Loans
SCAM!!!

I was contacted by a Diana Wilson on September 30th about being approved for a loan for 8, 000. I thought ok sounds good until she said we needed to send 1, 200 to "secure" the loan. But she assured me that the 8, 000 would be direct deposited into our checking account the following morning. Then she told me that we had to send the money Western Union and I wondered why but she said this was the fastest way to get our loan!

So we wired the money to a Damion McPherson who was the "manager" so I was told. Then the next morning she called saying we had to sent another 900 due to bad credit. So I asked her why didnt she tell me that the day before and she said it was something that appeared over night which I knew something was wrong then!! I told her if I had 2, 000 to give her then I WOULD NOT need an 8, 000 loan!! So I told her to send me my money back and she said ok. Well I called her every single day to bug her about my money because I knew they were giving me the run around! After me calling for a month straight she finally just came out and told me "you have been scammed and your not getting your money back!!! " I got it all recorded!!

Now they have recordings on their lines that tell you that the number is disconnected but it actually isnt!! Its just an answering machine telling you that! If you give it a few day then it will ring and she will answer! She told me that there was nothing I could do to stop her and that she was going to continue to do this! So Im trying my best to do something about it!! She WONT get away with this if I have anythig to do with it!

I have contacted the US Attorney General Office for Consumer Wire Fraud and maybe if they get enough complaints about this company then they'll acutally do something about it! I have seen several complaints about this company and we CAN stop them one way or the other!! I have their home numbers and addresses and I gave it all to the Police Department here in my town, my lawyer and to the US Attorney General Office. I know they told some people they were in Canada but they are actually in New York!! Dont believe anything these people tell you!!

Date:

Company: Credit Source Loans

Country: Canada   Province: Ontario   City: Milton

Category: Business & Finance

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