416-208-3957

One fellow is named "Shane" - going under company name "Franklin & Rogers Financial".  The phone # they give is 416-208-3957, HOWEVER, when they called my cell phone the # showed up as 347-562-2648 (the phone # does not work when I called it).  SCAM. SCAM. SCAM.  Should have figured!  I was approved over the phone for a $3000 loan just 2 days ago.  This Shane person did fax loan documents to me...said I had to pay upfront $369 insurance fees for a $3000k loan. I called him and asked about this insurance....gave me the jargon.  I then told him I looked up the phone# on line - he played stupid and pretended that the 347# is not associated with them.  I told hiom to forget the loan.  I did not fax anything back to this guy but I did already give my personal information and work phone # & fax #.  SCARY! What a dummy I am!  Why didn't I check this phone # before? So, these fraudulent people are using a new phone # now (416#) but they are the OLD SCAMMERS...just lookup 347-562-2648...they have many past company names!  Also, the fax# is 416-406-6141 and the phone# that was listed to "follow-up on the loan" is 416-208-0140.  I called this "0140" number and got the caller ID "Fisher, L.K." and an answering machine with a girls voice. I just hung up.

yeah the same thing happened to me, Got approved over the phone and, unlike you they got our money, if there is anything that I can to to help in catching these @#$#$@% people then I will do it

The number 347-562-2648 Scam, scam, scam the person I talk to has
accent his name I was told is Simon, I was approved for $5000.00 if I send them $960 or $965 and they will put the $5000.00 in my account the next day the $960 is to secure the loan and I will be in good standing with them. Because my credit is so bad. And I wouldn`t pay for 6 month. I know there is a special place in HELL for them and what they are doing people. If anyone have an address I trying to report them to BBB, but they need more than a phone number. They have several different aka.

he told me i was aproved for 40,000 loan no down payment was needed all i needed was 2 personal referances a copy of my pay stub and a picture id 215.00 sucurity.and i would have my money the next day in my bank account.he told me to wire the money too him through western union.within the hour.the fax number he gave me was 416 406 6141.the number too call him was 416 544 3429. my caller id showed 416 777 7777.when i called this number it was for the toronto star i spoke too this nice lady that told me it was a fraud they tell people they one money or was aproved for a loan. the star told me that the police was involved but are yet too get the people involved with the scam.if there is any way i can help let me know.

Am Mr. Higgs Blaser, a registered financial company. We give out loan to interested person and individuals

at 3% interest rate. Our services is 100% guarantee and is risk free. If you are in need of a guarantee loan,

do email us for more details. We give out loan from the range of 5,000 Euro to 10,000,000 Euro
If you are interested, do email us back with the following information. Email: higgsfinancial@hotmail.com
Full name:
Amount needed:
Country:
contact address:
Contact phone number:
once we receive your information, we would start with the processing of your loan immediately.
Look forward doing a successful business transaction with you.
     Thanks,
Mr. Higgs Blaser.
higgsfinancial@hotmail.com

These dicks will get whats coming to them. Just shows how crappy our system is.