1, Report:
#134965
Posted Date:
Mar 14 2005
Canasa Holding Company ripoff Toronto Ontario Canada
In November of 2004 I called the number and then they replied that i could receive a 15,000 dollar loan but i had to send 1050 dollars to a insurance company to secure the loan. I sent it western union. Was supposed to receive my money in three days. But did not then they told me th...
Entity
Canasa Holding Company
Categories: Loans
2, Report:
#126883
Posted Date:
Feb 26 2005
Canasa Holding Company ripoff of the advance fee loan scam! Etobicoke Ontario
Canasa Holding Company would approve a personal loan for me of $5,000.00, but I needed to have an insurance company secure my loan (Kingcross credit insurance). As directed by Jackie Russel, on 12/10/04 I wired $850 to an individual by the name of Mary Brown to insure my loan. My ...
Entity
Canasa Holding Company
Categories: Cross-Border Scams
3, Report:
#121748
Posted Date:
Dec 30 2004
CANASA HOLDING COMPANY, CHC RIPOFF THIS COMPANY IS A PERPETRATOR OF THE ADVANCE FEE LOAN SCAM TORONTO Ontario
Canasa holding company requested a credit insurance payment of six hundred dollars to obtain a loan in the amount of ten thousand dollars. They later told me they couldnt find a company to insure me.
After two weeks, this company has not returned my calls, nor have they refunded ...
Entity
CANASA HOLDING COMPANY, CHC
Categories: Loans