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  • Report:  #185246

Complaint Review: International Progressive Group - Weston/richmond Hill Ontario

Reported By:
- laurel, Maryland,
Submitted:
Updated:

International Progressive Group
200 Mainshep Road Weston/richmond Hill, n/a Ontario, Canada
Phone:
647-885-2558
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
As i stated above, i was taken for over $1000 from this bogus group operating near Toronto. They insisted this was just a security deposit, anything to butter up their loan scam offer. i hope that somehow you will be able to get at those of these wretched crooks, that manipulate, with a great deal of cunning, suckers such as i. i have papers on all e-mail communications, and have reported this to a Finance division in Canada, as well as the Royal Canadian police. in U>S> the FTC< and FBI, and now you.

William

laurel, Maryland
U.S.A.


6 Updates & Rebuttals

Rhonda

Howard,
South Dakota,
U.S.A.
Have you had a real loan

#2Consumer Comment

Sat, December 16, 2006

Anywhere that I have had a real loan before has NEVER had me make a down payment by western union BEFORE I even see the papers. Anything international sounds really scam like to me. I'd keep to places that are either local or at least in your own country. Anyone that says they are a national, but they are currently "out of the country", "based in Nigeria", somethng like that, is pretty much garanteed to be a scam. Another big red flag, anything that guarantee's a large sum of $$ without a lot of strings attached. An example, you know you have bad credit, this place offers you $100,000 and all you have to do is send them the $1,000 western union. That is probably a SCAM!!!


William

laurel,
Maryland,
U.S.A.
international progressive group weston, ontario

#3Author of original report

Fri, August 25, 2006

hi - i know it has been some time since i entered my original report, around 3 months ago. Has there ever been anything ascertained about this scam bunch - just curious - thanx bill


Tarturus

Houston,
Texas,
U.S.A.
sure

#4Consumer Suggestion

Thu, April 06, 2006

You sure it was even a company that you're dealing with? Sure sounds like a Nigerian or Romanian advance payment scam. Post up the internet headers... Have Western Union track who picked up your funds.


Tarturus

Houston,
Texas,
U.S.A.
sure

#5Consumer Suggestion

Thu, April 06, 2006

You sure it was even a company that you're dealing with? Sure sounds like a Nigerian or Romanian advance payment scam. Post up the internet headers... Have Western Union track who picked up your funds.


Tarturus

Houston,
Texas,
U.S.A.
sure

#6Consumer Suggestion

Thu, April 06, 2006

You sure it was even a company that you're dealing with? Sure sounds like a Nigerian or Romanian advance payment scam. Post up the internet headers... Have Western Union track who picked up your funds.


Tarturus

Houston,
Texas,
U.S.A.
sure

#7Consumer Suggestion

Thu, April 06, 2006

You sure it was even a company that you're dealing with? Sure sounds like a Nigerian or Romanian advance payment scam. Post up the internet headers... Have Western Union track who picked up your funds.

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