- Report: #383532
Complaint Review: Credit Source Loans - Milton Ontario
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Credit Source Loans
1503 Derry Road Milton, L9T 2A6 Ontario, Canada
Phone:
800-613 4336
Web:
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Credit Source Loans Promised A Loan But Took 1100.00 We Are A Military Family With 3 Children Who Were Trying To Pay Bills We are a military family with 3 children who were trying to pay bills Milton Ontario
My husband and I have three children and are a military family. We were looking for a loan because the bills kept coming in and we are barely making it. We sold a car to put the money down to secure this loan. We where told we could get 10 thousand with a co signer or a cash deposit. The deposit was to be mailed western union to a Damion McPherson.
I did questioned why to a person and not to a business, and she explained that it was the fasted way to have the loan processed, other wise the would have to wait for the money to come in the mail. She also said they couldn't withdrawl the funds from my checking account because of recent fraudulant activity.
I stood there at western union for a good 15 or 20 minutes before filling out the sheet. I didn't want to go through with it but was so desperate for this loan, and I did it. I then came home scared and sick and actually tried to stop the wire from going through but it was too late. Now I am sitting here with 20 dollars in my account and no loan. How can people do this and get away with it. They stole money not from just, me but also from my 1 yr old, 6 yr old, and 8 yr old. I was just looking for help and I got robbed.
Tiffany
Wahiawa, Hawaii
U.S.A.
I did questioned why to a person and not to a business, and she explained that it was the fasted way to have the loan processed, other wise the would have to wait for the money to come in the mail. She also said they couldn't withdrawl the funds from my checking account because of recent fraudulant activity.
I stood there at western union for a good 15 or 20 minutes before filling out the sheet. I didn't want to go through with it but was so desperate for this loan, and I did it. I then came home scared and sick and actually tried to stop the wire from going through but it was too late. Now I am sitting here with 20 dollars in my account and no loan. How can people do this and get away with it. They stole money not from just, me but also from my 1 yr old, 6 yr old, and 8 yr old. I was just looking for help and I got robbed.
Tiffany
Wahiawa, Hawaii
U.S.A.
2 Updates & Rebuttals
Tiffany
Wahiawa,Hawaii,
U.S.A.
Okay Creditgateloans.com and creditsouceloans.com
#2Author of original report
Mon, October 27, 2008
Both of the websites have some of the exact same quotes, business hours and application. If you look at the bottom of both website pages they were both copyrighted in 2008. Ms. Kelly Cook said they had been in business for 17 years. Well somebody needs to get their story straight. So I am pretty positive that they are directly connected and are the same scam artists.
Tiffany
Wahiawa,Hawaii,
U.S.A.
Credit Source Loans, Admiral Financial, Aci Financial, Creditgate Loans, aka CGL financial, aka Trimerica Financial,International Funds and Services
#3Author of original report
Wed, October 22, 2008
Okay well I am so pissed off I started doing my research and I will not let them get away with this. I have names and addresses for these companies that are ripping people off and they are all connected and run by the same people. The women goes by Kelly Cook, Kelly Adams, Debbie Marshall, and Diana Wilson, Cathy Lawson, Celeste Anderson, Vicky Papadomingo, Danielle Brittany Jordan Her cell phone number is 647-878-3869 (she called from it) it's a phone through Fido Solutions The "Loan Officer" goes by Damion Mcpherson , Bryan O'Donnell, David Hamilton, Tim Peters, John Cox, The Secretary said her name was Nicole Johnson. They are using names of people that are famous for something. Try googling these names and see what I mean. They also use Microsoft(r) Exchange solutions as a way of posting their websites. The Ontario Police department said to go to www.phonebusters.com and file a complaint. This website is handled by law enforcement and investigates fraud and scams. They also put ads in the paper for loans. They promise refunds with days, weeks, overnight, and direct deposit, and no one ever does. I am wondering why nobody has put two and two together. From what I have seen they have collected hundreds of thousands of dollars. Why isn't anyone able to stop them? Why hasn't western union red flagged this? The same man is collecting large amounts of money on a daily basis. I have called and reported fraud to western union and I am sure many have. What gives? I would for people to contact me with their stories so I can compile them and take more legal action. I am not sure how many more company names they have used but if your story sounds like this please email me. [email protected] I plan on calling 20/20 with this story, MSNBC, and CNN. I would appreciate all the help I can get.
