Canada-Complaints.com » Ontario » Ontario | Page 678

Province: Ontario
Found 12385 reviews / complaints
Page 678

Enterprise Financial
Basically told me I was approved for a loan and of course I had to send them money in order to process. Promised me my money back and never sent it. I am out over 1, 000.00

I believe there is a company in Toronto that is scamming US citizens and Canadian citizens. Here is how my story begins... Starting on 9/5/07 through 9/12/07 I received a phone call from a company called Enterprise Financial Group, 2500 Young Street in which I was promised a loan. They (Laura Dane ...

Ultimax Financial Group
Personal Loan Scams

On Jan 29, 2008 Ultimax Financial Group sent a signed contract from the President, William Richards and Vice President, Kirstin Kennedy they required prepayment of $1, 629.00 to fund this personal High Risk Loan which was sent via Western Union. As of Feb. 11, 2008 the loan has not been funded and ...