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  • Report:  #207823

Complaint Review: Quick Max Loan

Quick Max Loan ripoff Toronto Ontario

  • Reported By:
    elmhurst New York
  • Submitted:
    Fri, August 25, 2006
  • Updated:
    Fri, August 25, 2006
  • Quick Max Loan
    688 Young Street
    Toronto, Ontario
    Canada
  • Phone:
    416-834-7229
  • Category:

I saw the Rip Off story about Quick Max Loan here, I was looking over the internet for information about this company and cant seem to find any until I found it here. THANKS GOD!!!

I was about to send them the money this morning when I decided to stop and look for information about the company(and also i found a warning information in the western union paper about sending money for loans that made me think WHY? they have it on the paper), since I am sending them money. The funny thing is that they ask me to send it to a certain persons name thru western union, not the company name.

The Name to send the money thru Western Union given to me was

ATAR WILSON
688 Young street
Toronto, Ontario
Canada M4Y2B2

(the number I called first that was posted in the newspaper is 1-888-568-9567)

(and the 2 numbers that I have that they say is there office, which I doubt... is 416-834-7229 and 323-510-2661. Hope this helps for those Police or Agencies that needs information to catch this people)

So Like the first one who posted here, everything is the same story as what happened to me except for the sending the money and I did faxed them the papers that they needed with the Bank Information. Now I am worried if they can do anything with that bank information, it did have information of the routing number and my account number, can they take out money or use it for there illegal activities? And same thing with the drivers license and socail security card??? If anyone knows pls reply ASAP! So I can change anything that needs to be change in my bank.

Actually I am a liitle worried now knowing that they have info about me and i dont know what to do. any suggestion would be great. And I hope they do something about them, they are just putting other people in more problems and this newspapers(who posts them) or Govt agencies dont seem to do anything about it.

Hope a lot of people read this before they send any information to them.

thanks

Mannix
elmhurst, New York
U.S.A.

1 Updates & Rebuttals


Robert

Wallingford,
Connecticut,
U.S.A.

Definately change your bank account.

#2Consumer Comment

Fri, August 25, 2006

If they don't use it, the information you provided can be sold to someone else who may use it.

Also place a fraud alert with the credit bureaus so that you must be notified before any new credit accounts can be opened in your name.

Good luck.

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