Complaints and Reviews of Canadian consumers
Page 986

308 Elgin Street, Canadian Funding Corp
308 Elgin Street, Canadian Funding Corp. Canadian Career Criminal Sandy Hutchens, Moishe Alexander is active in scamming consumers with his all new "Advance Fee Mortgage Loan Scam"

Career Criminal Moishe Alexander AKA Sandy Hutchens is active in a new scam. In 2008 in South Florida alone he has scammed over $100, 000. in Advance Fees for mortgages that he commited to and never funded. Of course the advance fees collected from the would be borrowers are forfeited and no loans ...

M & T Financial
Fraudulent Check

I recieved a check on 8/30/08 for the amount of 4900.00. As soon as I opened it I knew it was a scam! So, I decided to "see" what it was about. The man I spoke to name Kelly Pius could barely speak english and I couldn't understand anything he said. After discussing this with my husband ...