EDWARD S. ANTHONY or JARJENCO CREDIT CORPORATION SCAM & LIAR Toronto Ontario
I needed a loan so I looked online - first mistake... Mr. Anthony's services were listed on Craiglist and Kijiji.
PROGRAM HIGHLIGHTS: Minimum Unsecured Personal Loan of$11,250 includes an additional Investment Loan of $213,750 for a total Principal Amount of $225,000. Borrowers are required to apply for a term-20 life insurance policy. Proceeds from the Investment Loan used to invest in a portfolio of Exchange Traded Funds ("ETFs") managed by the Lender. Sole security for the loans are the ETFs and the Life Insurance Policy. Interest on the Loan and Life Insurance Premiums are paid from the periodic sale of ETFs. Borrowers do not have to pledge any other assets to secure the loan or use their personal income to pay for the interest on the loan or life insurance premiums. To proceed provide your contact information, name and phone along with your date of birth and we will send a completed Letter of Intent along with the amount of the loan you qualify for. There is a set up fee of $488 which must be paid with the completed Letter of Intent. LENDER: Jarjenco Credit Corporation, 1 Yonge Street, Suite 1801, Toronto ON. M5W 1W7 For further information contact Edward S. Anthony: Office: 416-363-0153, Cell: 905-512-6855
So I called him - all I had to do was etransfer him $288 and within 14 days I would get my loan, that was June 20th, 2018 - today is August 3rd, 2018 and I still have NO LOAN. The excuses were ridiculious - his lawyer was on vacation, tomorrow, the insurance company didnt give him the paperwork, I am sure there is no lawyer as his documents that he sends are false, RBC sent me the exact paperwork and it was Collateral Assigned June 21st and when I asked him for my money back today
"I am away for the long weekend and will instruct my lawyer to prepare an agreement releasing you from the agreement. When I return to my office on Tuesday I will transfer you your set up fee and premiums to you.
I will not be speaking to you further and have referred this matter to my lawyer."
I have reported him to my bank's fraud department, my real lawyer (unlike his) and to the Police who will be conducting an investigation.
BEWARE OF THIS MAN AND HIS LIES!!!
Thank you everyone and enjoy your day, I hope I can help one person from never dealing with this person - Mr. Edward Anthony - I hope you can sleep at night, I am sure you can since you are stealing peoples hard earned money... Remember money can't buy you a ticket to Heaven...
9 Updates & Rebuttals
Ana
Totonro,Ontario,
Canada
SCAM CONFIRMATION
#10Consumer Comment
Thu, July 04, 2019
Edward, how do you explain that you have behaved EXACTLY as these reprots claim only a year later in 2019? Apparently, your posted response is merely another one of your distractions. We reamin undistracted.
I urge anyone who has fallen victim to this SCAM, please feel free to contact me for information on how you can taking action agains this CON.
Cinzia
Woodbridge,Ontario,
Canada
STILL NO MONEY MR. ANTHONY?
#10Author of original report
Mon, August 06, 2018
Just so everyone is clear and what a Scam Artist truly is, please read the email that I sent to Mr. Anthony last night since he felt the need to defend himself... And for everyone reading and if course Mr. Anthony - still no monies like he promised - Mr. Anthony anything u would like to respond or add? I thought so... Dear Mr. Anthony; Tomorrow is Tuesday, let's see if your words from Friday will come to fruition... Please note the security question is: Who is the money coming from? The answer is: edwardanthony (lowercase) If the money is not e transfer before 10 am Tuesday August 7th, 2018, I will continue to post along with all your emails and false promises. All another investigations will continue as promised as you never followed through with any of your words, that is your own fault. Thank you kindly in advance for your prompt payment.
Cinzia
Woodbridge,Ontario,
Canada
Attention Mr. ANTHONY
#10Author of original report
Mon, August 06, 2018
The only person who has damaged your business is yourself... did i call u numerous times - Absolutley!!! it does not take over a month to give a loan, as per your own words to me "the deposit takes minutes to be deposited". And yet i still have NO loan and I still am awaiting my $288 deposit and the premiums that I paid totalling $693, that you received immediately and deposited into your bank account immediately.
Mr. Anthony if you would like to speak you have my number since i called you non stop, you should have it memorized - and my email address to give me back the money YOU owe me! Remember those r your words that I posted so here I am still waiting... the only person to blame is yourself, when you point fingers at someone; you always have 3 pointing back at you just as I pointed the 3 pointing back at me have all the black and white print with your empty lies... Where is my money Sir???
Anthony
Hamilton,Ontario,
Canada
Response to report filed by Cinzia Lancia
#10REBUTTAL Owner of company
Mon, August 06, 2018
I am a tenant with Telesec office services and have rented an office from Telesec for nearly three years now. I have worked with Cinzia to obtain an usecured insured loan over the last month. She paid a set up fee of $288. She signed a letter of intent and agreed to pay the fee. Over the last month she called me constantly. Afer her email and posting of this report I refused to speak to he anymore.
She has irrepairably damaged my business by posting this inflammatory report largely inaccurate and totally unfouded in fact. The nature of the loans require sometime to complete and required a good deal of documentation. She is accused me of defrauding her of $288. I submit that I would never defraud anyone of even a dollar and have worked diligently to complete her loan.
Cinzia
Woodbridge,Ontario,
Canada
Local Authorities Will Help...
#10Author of original report
Mon, August 06, 2018
Please contact your local police station and report a complaint... the police can only help within their own jurisdictions. I have contacted both the Toronto Police and the York Region Police stations. They r continuing the investigation and have actually gone to the "office" where he claims to be; only to find that it is a virtual office... RBC Insurance is also conducting an investigation to all the policies that he has instructed victims to take out within the past 6 months and will go forward with their fraud procedures... I have cancelled my policy with signed written notice and have correspondence with all supervisors and agents. Again to all; BEWARE OF EDWARD ANTHONY; he is a liar; a scammer and obviously a person who doesn't care if he takes your hard earned money.
Loan arRanger
toronto,Ontario,
Canada
getting the police to "connect the dots"
#10Consumer Suggestion
Mon, August 06, 2018
this response is from my complaint in Oct. 2016 !!
Each jurisdiction investigates offences committed within their borders. Toronto Police will not be investigating a case that did not happen in Toronto. I am sure the local police authority would respond.
DC Phillip Gayle #10227
Toronto Police Service
52 Division Fraud Unit
255 Dundas Street West, Toronto, ON M5T 2W5
416.808.5270 (phone)
416.808.5207 (Main line)
416.808.5215 (fax)
Phillip.gayle@Torontopolice.on.ca (email)
Douglas
little rock,Arkansas,
United States
Contact info
#10Consumer Suggestion
Sat, August 04, 2018
Does anyone have a contact # or website you can provide to inform any potential future victims?
Cinzia
Woodbridge,Ontario,
Canada
Anytime!
#10Author of original report
Fri, August 03, 2018
I am sorry you had to encounter him also...
But I will make sure that he never steals from anyone again...
Jadwiga
Milton,Ontario,
Canada
Good for you
#10Consumer Comment
Fri, August 03, 2018
I read your review we should talk. I too have encountered the same scam with him.