ola
etobicoke,#2Consumer Comment
Wed, October 02, 2013
I became suspicious, wire transfers can be received all over the world. Western union or money gram cannot be traced. I started searching online, I noticed that the company's website was only 2 months old and the IP address was linked to 10 other sites. Then my sister sent me this report and a link to RIPOFF where I read about other consumers being ripped off.
I have all their latest information. Their Email ([email protected]) Website ( is online) Phone number (1800 710 8550) Fax number (1-212-658-9908) Office address in New York (42 Broadway ste 1050 New York, NY 10004). Investigators can contact me directly or reply to this message. I feel sorry for the victims but THANK YOU for creating this awareness, I would have fallen victim too. I hope this info helps to find these a** holes.
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My name is Jenny from Toronto, Canada. I applied online for a loan on Friday 27/9/13, at approximately 4:40pm on 1/10/13 I got a call from AMY SMITH (ext. 30) that I have been approved of 10,000 and that I have 4yrs to pay back, the cost of borrowing is $2600. The Claus is that I have to pay a security deposit of $1500 before the money can be paid. I asked if the 2600 can be deducted from the 10,000 and the balance be given to me but she said no. I called my sister, who is an accountant, to inform her and also ask if she can loan me the 1500 until the 10,000 is deposited. She told me it’s a scam but I didn't believe her. I told my boyfriend too, he said the same thing. I called Amy back and asked her how to deposit the money, she told me to send it through western union or money gram. I told her I was not comfortable with that method that I would prefer paying into the company's bank account, then she told me they cannot receive wire transfer from Canada.
I became suspicious, wire transfers can be received all over the world. Western union or money gram cannot be traced. I started searching online, I noticed that the company's website was only 2 months old and the IP address was linked to 10 other sites. Then my sister sent me this report and a link to RIPOFF where I read about other consumers being ripped off.
I have all their latest information. Their Email ([email protected]) Website ( is online) Phone number (1800 710 8550) Fax number (1-212-658-9908) Office address in New York (42 Broadway ste 1050 New York, NY 10004). Investigators can contact me directly or reply to this message. I feel sorry for the victims but THANK YOU for creating this awareness, I would have fallen victim too. I hope this info helps to find these a** holes.
Sheila
Missouri City,#3REBUTTAL Individual responds
Thu, June 12, 2008
My son and I are victims of the latest Fieldgate Financial Scam (May/June 2008). I have hired a private investigator and would love to hear from you. There is power in numbers. According to the Federal Trade Commission, their have been numerous reports this week.