North City Loans / Fraud

1 120 Adelaide Street West, Toronto, ON, Canada Review updated:
Contact information:
Phone: 1-888-637-4447 or 1-888-666-4312

I applied for a 8, 000 loans from About 2 or 3 months I received a call from Brain Stafford from North City Loans saying I was approve for the loan all i have to due is send in 495.00 western union to Lenoro Barata to put insurance on the loan for 3 months due to my credit score. When he recevied that he told me that it will take 6-12 hours before the money is put in my bank account. Two days later no money in my account i called Brain back and he told me I need to out another 3months of insurance on the loan, Isent another 495.00 then he told me I need to pay the closing fee which was 525.00. After the loan would be in my account less then one hour. The next day I called no answer, I called North City Loans almost 2weeks before anyone answer the phone. I Finally spoke to a Mark Anthony he told me that i had to pay the full closing balance which was 465.00 i sent that he told me that the month would be in my account in 30mins. 2hours later i called back and spoke to a man claiming to be the CEO of the company his name was Edward Jefferys. He told me that Mark and Brian gave me the wrong information, in order to get a 8, 000.00 loan i had to send in 2, 700.00 to get the loan. I told him no i want a refund he says it takes 10-15days, but now the phone lines is not working. So I am getting a lawyer so I can sue that company AND EVERYBODY THAT WORKS THERE IS A FRAUD

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  • Vt
      7th of Feb, 2010

    I have also been frauded by this company. I sent them 495 western union to the same lenor barata and i was suppose to receive the money and nothing was there. i called back and -they said i needed to send 3 more payments in advance because my credit was so bad but i said forget it give me my money back and he said it would take 7-10 days...Now the number doesnt work any more. I reported them to 3 different companies so far and i aint stopping until i get my money

    0 Votes
  • Ee
      10th of Feb, 2010

    yes they are fraud the new number is 18886664312

    0 Votes
  • Ro
      10th of Feb, 2010

    i did the same thing and sent them 950.00 for a 40, 000.00 loan total cost to me was 1035.00 and it was gone in a flash. i have excellent credit but i was just checking out there terms and there interest rate. it all seemed pretty good and official to me and they even sent me a better business bureau certificate with an amortization schedule. all fake and at the time i looked them up on the net they were still clean. no complaints. please get as many complaints out there as possible so no more poor people will fall for this SCAMMMMM!!!

    0 Votes

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