Www.canadianloancentre.com Our New Advance Fee Loan Scam Site

http://www.canadianloancentre.com - our new advance fee loan SCAM SITE?
koka1234 mentioned that she saw a new scam loan website...

From the surface it looks pretty scammy and uncredible. I thought I better get this post up as quickly as possible to warn people not to deal with this website until we've thoroughly checked it out.

koka1234 indicated the following:
As anyone ever heard of Canadian Loan Centre. They just sent me an email stating that I was approved for a SECURED loan. Of course i would need to put down a deposit of 500-600 dollars. Here is there website
www.canadianloancentre.com

Based on this alone it sounds like a scam site.

If anybody here has dealt with this website , let us know immediately.
If they're asking for money up front, they're a scam and I would recommend that you don't deal with them.

Keywords: canadian loan centre , canadian loan center canadianloancentre.com

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58 Comments
On Oct 12, 2009, Tony Belly Said:
GUARANTY TRUST LOAN PLC I am Mr Tony Belly, a reputable, legitimate & an accredited company money Lender. I loan money out to individuals in need of financial assistance. Do you have a bad credit or you are in need of money to pay bills? I want to use this medium to inform you that i render reliable beneficiary assistance as I\'ll be glad to offer you a loan. No credit check, 100% Guaranteed. email: [[Email Removed]] Please don't spam
On Jan 28, 2009, Lillian Cormier Said:
Looking for a credit card, I live in Canda
On Jan 5, 2009, Monty Loree Said:
I'm curious to know what's going on with these advance fee loan scammers.. I am interested to know if anybody has heard back about any arrests. With this economic climate, I'm thinking more people are going to easily get scammed. with advance fee loan scams.
On Jul 10, 2008, Monty Loree Said:
Hey ottawa_chap, I already pulled canadianloancentre's whois at the bottom of these comments. Shawn, You're a spammer... go away!!
On Jul 5, 2008, Shawn Said:
APPLY FOR A LOAN FROM WHERE THEY REALLY WORK People think that genuine loans don't exist anymore but i want to tell you people have been financialy librated from loans from our firm, don't need to worry no more.Do you know why?because you have LOANS from where you really need them. e-mail is EMAIL REMOVED: Please don't spam the comments here
On Jun 29, 2008, Ottawa_Chap Said:
For those interested in the registration information for http://canadianloancentre.com/ here is a summary pulled from http://whois.net If would appear that a registration renewal is due, however, the site is still active as of today (June 29th/08). Administrative Contact: canadian loan centre william jeanes (mrwilliamjean@yahoo.ca) +1.4163644936 Fax: - 1800 mcgowan rd toronto, m4c 1j9 CA Technical Contact: canadian loan centre william jeanes (mrwilliamjean@yahoo.ca) +1.4163644936 Fax: - 1800 mcgowan rd toronto, m4c 1j9 CA Creation date: 19 Jun 2007 16:13:13 Expiration date: 19 Jun 2008 16:13:13
On Jun 26, 2008, Paule-Michelle Constantin Said:
HI..sir, I NEVER SINCE aPRIL 1ER 2005 NEVER AND NEVER WORKING AT GYPSY BAKERY THIS IS A LIE YOU CAN CONFIRM WITH THE OWNER mRS. HELEN DA SILVA 204-675-2322 SINCE LONG TIME AGO I WAS WORKING THERE I THINK IS AN 2001 OR2002 FOR A FEW TIMES. YOUR COMPANIES LYING AND IF YOU DON\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'T TAKE OFF THI i HAVE ALREADY A LAWER
On May 28, 2008, Paule-Michelle Constantin Said:
I request a loan for paid the urgent depts LET ME KNOW WHEN I CAN OR i DON' CAN RECEIVE THIS LOAN OF $1500.00 Thank you!!!
On May 28, 2008, Paule-Michelle Constantin Said:
Good afternoon, I'm workin for Gypsy Bakery I'M public relation I'm in the contract always sometime I receive $10,000.00 sometimes $6200.00 but evry month my boss paid me I would like apply for $1500.00 I can reimburse totly all the loan July of May 2008 or before, I hope. Tell me Ihave a bad credit but my accounting do a dept consolidation Thank you
On May 14, 2008, Linda Said:
I would like information on your loans and the requirements, I would like to know if there is a fee upfront or if you work on interest.
On Apr 14, 2008, Sir, Peters Gavin Said:
Hello Applicant . Am Sir, Peters Gavin , of NICON INSURANCE LOAN COMPANY Our professional job is to offer loan to people who are in need of fanancial help and also give out the loan at a low interest rate. I am a lender who gives out loans to those business and private people with low rates of 5%. I give Collateral and Non Collateral loans with a range amount ranging from £1,000 to £500,000, 000 . If you want a loan and you have a bad credit no problem contact me . We also give out both short and long term loan TO ALL APPLICANT CONTACT US WITH THE AMOUNT YOU NEED AND THE DURATION OF THE PAYMENT YOU CAN BE ABLE TO PAY THE LOAN BACK VIA our email address (email removed)
On Apr 9, 2008, Sir Peters Gavin Said:
Hello Applicant . Am Sir, Peters Gavin , of NICON INSURANCE LOAN COMPANY Our professional job is to offer loan to people who are in need of fanancial help and also give out the loan at a low interest rate. I am a lender who gives out loans to those business and private people with low rates of 5%. I give Collateral and Non Collateral loans with a range amount ranging from £1,000 to £500,000, 000 . If you want a loan and you have a bad credit no problem contact me . We also give out both short and long term loan TO ALL APPLICANT CONTACT US WITH THE AMOUNT YOU NEED AND THE DURATION OF THE PAYMENT YOU CAN BE ABLE TO PAY THE LOAN BACK VIA our email address (Email removed) - please don't spam the comments
On Dec 26, 2007, Brenda Said:
Hey...just tried Anthony Pelfrey @ Canadian Loan Centre...I don't no if this is for real or maybe a way for investigating!!! Hopefully he's not still getting people!!! B#$%^@d!!!
On Dec 7, 2007, Brenda Said:
Yup, also a victim of Anthony @ CLC...what an Ass!!! People don\'t beat yourselves up...these guys were good actors, and they play with desperate people!!!...now lets see what we can do to make his life a living hell, as he has done to us!!! I will see this to the end...make sure everyone reports to phonebusters and your local Police fraud dept...patience prevails!!!
On Nov 27, 2007, branden Said:
As a victim of canadianloancentre.com, I am happy to say their website has been shut down! I was one of many people who filed complaints against Canadian Loan Centre with the RCMP and BBB. Fortunately there were enough of us to convince the company that powered their website to take them down.
On Nov 22, 2007, Jeannine Said:
You are correct. They are a scam. I just got caught in it. They have my $500 and I can't get my loan, nor can I now get ahold of them to talk about it. The e-mail and answering machine mail boxes are both full. I have ppl waiting on the loan money and now I'm suck. Somebody help me, please. Let me know where I can get a loan fast with bad credit. My e-mail addy is weebear72@hotmail.com. Thank you.
On Nov 16, 2007, kimberlee Said:
I contacted there webhosting people and told them what was up with that site and they said that no one has gotting ahold of them!!! email me for info on how to close them down xintrakim@hotmail.com I feel bad for everyone that has been scammed through all of these guys, i know i will never see my money but I know how others can not lose there's let help others now that we got the feeling... oh ya Martin Sullivan is a rude guy wow that things he called me when I told him what I thought of him...
On Nov 15, 2007, Kimberlee Said:
To bad I did not see this site 4 days ago!!! Westcor credit got me I think, Still awaiting the money in my account. nothing as of yet!! What canI do about this all? I am freeked and mad about it.
On Nov 8, 2007, BRENT Said:
yup they got us too b@@#$%ds.we had to send our money to paul sourchi, clc ,and ANTHONY PELFREY IS A BIG SCAM .THEY PREY ON PEOPLE'S EMOTION'S AND THEY NEED TO BE STOPPED COME ON BOYS DO YOUR WORK!!!GET THIS GUY SO WE CAN PLAY WITH HIS DAM EMOTION'S.
On Nov 7, 2007, Monty Loree Said:
I wrote a post regarding Westcorcredit.com here: westcorcredit.com another advance fee loan scam site It appears that westcorcredit.com is a scam site, so I recommend that people DON'T deal with them.!!
On Nov 6, 2007, Monty Loree Said:
Jesslyn, I'll have to write a post right away regarding westcor credit... I'm glad that you've confirmed that they're scammers!! Thanks.
On Nov 6, 2007, Jesslyn Said:
A man named "Mr. Roth" from a "Westcor Credit" called me today and i told him that i thought he was a scam. He seemed a little dumbfounded when i said that. He tried to get off the phone with me as soon as i said that saying he was going to talk to his supervisor and get the supervisor to call me back... What a crock. These people must have ALOT of time on thier hands to be doing things like this. Its pathetic!!
On Nov 6, 2007, Jesslyn Said:
I was also scammed within the last few days by Canadian Loan Centre. The man on the phone called himself \"Anthony Pelfrey\" told me I was approved for a $10,000 loan. I sent a \"deposit\" of $494 to a Claire Benson in Winnipeg Manitoba. He then said the money should be deposited into my account by the next day... Ofoucrse nothing was there. so i called him back and he told me that the computers had a virus so that he was sending me a cheque and i should recieve it the next day. And again, nothing. so we called him again yesturday and he said he was going to call the post office and complain about it and he would call us back, he didnt. so we tried calling him back and he had blocked our number. I called the police here after that and they contacted \"Anthony\", he told them that the cheque should be here within 4 to 5 days. When he had told me that it would be here nexy day. People like \"Anthony\" make me sick!!!
On Nov 5, 2007, Wendy Paterson Said:
I contacted the website provider and let them know that canadianloancentre.com was a scam apprently thre going to take the webiste down.
On Nov 5, 2007, Monty Loree Said:
Hey Trina, if you read the posts you'll realize that you probably won't get your money back.. Report your problem to RCMP and phonebusters.com
On Nov 5, 2007, Trina Said:
I have been a scammed does anyone know if there is any way od getting our money back.
On Nov 3, 2007, Sharon Said:
I guess I am one of Anthony's latest victim. I did send him the money thinking that this cold be true. I actually spoke with him and he said that I would have the money in my acct that same day. I am still waiting. I had to make out my money gram to a Cathy Young. I looked up the website and also called the BBB and they did not have any info on this company. I also tried to call the RCMP line but it was really busy. I guess I was hoping that this would resolve all of my problems.
On Nov 2, 2007, pm Said:
I just looked at their website and its nice and from looking at it....you can really be fooled by them.
On Nov 2, 2007, Wendy Paterson Said:
Hi The website is www.westcorcredit.com I wrote it down so I could give it to you to check out. Thanks
On Nov 2, 2007, Wendy Paterson Said:
Hi The website is www.westcorcredit.com I wrote it down so I could give it to you to check out. Thanks
On Nov 2, 2007, Monty Loree Said:
Thanks Steve, I'll do a post on them right away.
On Nov 2, 2007, steve Said:
It's anthoner loan scam site www.westcorcredit.com. I checked into everything and they are the same scam site beware.
On Nov 2, 2007, Monty Loree Said:
Hey Wendy Paterson, As far as Westcor Credit goes, I would need a website for them. I haven't heard of them before. A search for Westcor credit gives me http://www.westcormortgage.com/ out of Calgary.
On Nov 1, 2007, Wendy Paterson Said:
I filed a complaint with the RCMP and local police agencies about the candianloancentre,I may not get anything back but I will hopefully help shut these people down.
On Nov 1, 2007, Wendy Paterson Said:
I want to know if anyone has heard of Westcor Credit,apparently in Vancouver B.C. are they legitament
On Oct 29, 2007, Vicky Patenaude Said:
I too sent "tony" my ID including banking information. He emailed me today congratulating me on approval of my loan. I thought I should look into it before actually sending in the deposit and came across this site. I also put in an investigation through the Better Business Bureau as they are not registered. I will be contacting my bank as well as revenue canada to see what i can do about this.
On Oct 29, 2007, Wendy Paterson Said:
I was a victom of this man and he is still in operation.Is there any way he can be shut down.He also has someone by the name of Steve Thomas.Why is the post office taking money and sending it to him.Maybe i'll check that out when i'm in there today.
On Oct 25, 2007, Barb Said:
I have another email for people to be aware of, this time it is from a known loan company. It\'s from Wells Fargo (I KNOW!!) email address is \"Wells Fargo Online\" onlineservice@wellsfargo.com. The email says that your account may be on restricted status and to lift that service you must click on the link and provide your credit card number. Now of course, a credit card company will never ask you to do that, they already know what your card number is! So beware! I have spoken to one of the reps from Wells Fargo in my community and told them about the msg that I received, they are now aware of it and are saying that it is not coming from their company, Canadian locations or otherwise. I forwarded the email to them and they will be investigating on their end. The best way to protect ourselves is sites like this where information is shared. Keep the chat going and let all of your friends know too!
On Oct 25, 2007, Barb Said:
I have another email for people to be aware of, this time it is from a known loan company. It's from Wells Fargo (I KNOW!!) email address is "Wells Fargo Online" onlineservice@wellsfargo.com. The email says that your account may be on restricted status and to lift that service you must click on the link and provide your credit card number. Now of course, a credit card company will never ask you to do that, they already know what your card number is! So beware! I have spoken to one of the reps from Wells Fargo in my community and told them about the msg that I received, they are now aware of it and are saying that it is not coming from their company, Canadian locations or otherwise. I forwarded the email to them and they will be investigating on their end. The best way to protect ourselves is sites like this where information is shared. Keep the chat going and let all of your friends know too!
On Oct 24, 2007, Jocelyn Said:
I was almost a victim of this scam. I applied for a loan and Anthony Pelfrey contacted me and told me I was pre-approved for $10,000.00at 8.99% intrest. I faxed in a copy of my bank statement, child support payments, notice of assessment, child yax credit allowance form, and a photocopy of my driver's license, social insurance number and carecard. Next he sent me a one page loan agreement that had a typo of 10,0000.000 instead of 10,000.00 and told me to send in $415.08 security deposit and a direct debit form to take payments out of my bank account. I found this site and started digging further. It is illegal to ask for a security deposit on a personal loan and what was worse is he wanted me to money gram to a lady named Kathy Simpson in winnipeg manitoba. I had to call all three credit bureaus, revenue canada, my bank and social insurance dept. and get things flagged and closed and changed to protect myself against identity theft. The website canadianloancentre.com the names Anthony Pelfrey and kathy Simpson the phone number 1-877-531-3766 which is also the fax number beware they are crafty and the site is very well put together!
On Oct 24, 2007, Monty Loree Said:
Hey Paul, Hometrust Visa can be reached at: 1-888-281-7793 or clientservices ( @ ) hometrust.ca If you don't get a response from them in a day or so call me and I'll get all over it. I've not privy to applications, but I can put some fire to them!! Monty Loree http://www.canadian-money-advisor.ca
On Oct 24, 2007, Branden Said:
It has to be a particular spelling for the word CENTRE : There is a site called Canadian Loan Center, the word center ends in ER, and I don't know if that is a scam site or not, but the site called Canadian Loan Centre, with the word centre ending in RE is a scam
On Oct 24, 2007, Monty Loree Said:
lol.. I need to read the post a little more closely... That's different... I'll have to look into that... Everybody who advertises on the site is highly credible and above board. Contact Page Please send me a message in the contact page. I'll look into it right away.. HomeTrust Visa is registered with the federal government and is highly credible.
On Oct 24, 2007, paul fletch Said:
Hello I am talikng the secured credit card advertised on canadian money advisor they told me to send 1,000 and I would get credit card in 6-8 weeks. It's been 6 weeks
On Oct 24, 2007, Monty Loree Said:
paul fletch... Yes... you have been scammed ... Please read I've been scammed to see what others are saying.
On Oct 24, 2007, paul fletch Said:
Hello I have sent money to the secure credit card company on listed on this site and have not received my card. Have I been Scamed?
On Oct 24, 2007, Barb Said:
I sure did! I'm hoping that everyone who was contacted by these people do the same thing that I did and report them...after all the squeeky wheel gets the grease so the more people who file complaints the more likely it is that something will be done. For those of you who did send money, please don't be too hard on yourselves, I only started to get suspisious when the guy wouldn't send me the agreement on letterhead or give me the name of the actual lender and when I noticed typo's on the form! On mine it said $10,0000.00
On Oct 23, 2007, Monty Loree Said:
Hey Barb, Good for you... I don't have time to go looking for these scam sites, and I hope that our loyal readers will let us know when ever we come across them. I'm glad you took the time to report www.canadianloancentre.com to the RCMP etc.. That's the way to do it. BTW.. did you also report them to phonebusters.com?
On Oct 23, 2007, Barb Said:
I filed a complaint on-line with the RCMP with all of the information that he supplied to me. I kept copies of all of our emails back and forth and I would encourage you and everyone else out there who has been a victim of this scam artist to do the same. Remember too, that these people are very good at what they do. The smartest of people can be taken in by these guys!
On Oct 23, 2007, Branden Said:
Yes, it is a SCAM. I made the mistake of not checking them out before sending them $620. I found out after that it's illegal for them to request a fee up front for a loan, and that there have been several complaints filed against them with RCMP, the Better Business Bureau has never heard of them and as soon as they got my money I was unable to reach them again. They have no address listed, which is to try and prevent anybody from finding out who/where they are. But if anybody out there sent them money like I did, save your receipt with the reference number. There are numerous locations in Winnipeg, where various accomplices in this scam ring could have picked up the money. The RCMP should be able to track down which location(s) money has been picked up at by the reference number and the name of the receiver. The person picking up the money would have had to show ID, which should be on file, and video cameras should have taped the person doing so. Some of the people involved in this scam are ANTHONY PELFREY, DAVE SNYDER, and BRENDA SMALL. I know the cops could bust these people if they would actually investigate, and track them down, but I don't think things like this are a priority for them. Where do I go from here?
On Oct 22, 2007, H.C Said:
Unfortunately I was one of many that have forward my information to the Canadian Loan Centre and have yet to receive my Loan. I have been unable to contact "Anthony Pelfrey" from the "Canadian Loan Centre" surprise surprise. Yes this is a scam. If anyone could help with my next step i would appreciate it.
On Oct 19, 2007, Barb Said:
They sent me an email too, I went so far as to contact the guy listed on the email and this is what I found. Not only was he not willing to provide references, but when I emailed him asking for the contract on his company letterhead including address and local phone and fax, he didn't reply. I made mention of this blog and he told me that CLC was being mistaken for another company. DO NOT DEAL WITH THIS COMPANY, THEY WILL TAKE YOUR MONEY AND RUN!!!!!
On Oct 16, 2007, Monty Loree Said:
I just got this email about canadianloancentre.com: I am writing this message letting u know that canadian loan centre is a scam thay wanted me to send 2500.00 to them for a morgage of 100,000.00 and they wanted my driver's licence and pay stubs . they said that i would have a monthly payment of 811.00 for 20 years wich is 211.000.00 i looked for them with the better bisness beruw and could not find them anywere be awere of them and watch out for the telophone #1 877 531 3766 They are a scam site and people need to be aware of this immediately!! Contact phonebusters.com, RCMP, etc if you've had any dealings with them!
On Oct 15, 2007, pp Said:
I also got the email. I called and spoke to a guy Anthony palfrey....I knew he was a scam. He asked me to send some ID and SIn #. Fax number and phone number is the same. I called the RCMP at 1 888 495 8501 and have registered the complaint and have also contacted the RCMP. This company is a scam. Do not send them money and have no dealings with them. Its illegal in canada and the United states to pay a fee for a loan
On Oct 10, 2007, Angella Said:
Yeah... I found that already. Did you check out the "about us" link? Guess who's responsible for that ilttle edit :D (hopefully it's not gone already)
On Oct 10, 2007, Monty Loree Said:
This canadianloancentre.com is out of Bellevue, Washington this is the domain whois lookup: Domain Name: canadianloancentre.com The results below are provided by ENOM, INC. (whois.enom.com) =-=-=-= Visit AboutUs.org for more information about canadianloancentre.com AboutUs: canadianloancentre.com Domain name: canadianloancentre.com Administrative Contact: Whois Privacy Protection Service, Inc. Whois Agent (kvjvlfkvv@whoisprivacyprotect.com) +1.4252740657 Fax: +1.4256960234 PMB 368, 14150 NE 20th St - F1 C/O canadianloancentre.com Bellevue, WA 98007 US Technical Contact: Whois Privacy Protection Service, Inc. Whois Agent (kvjvlfkvv@whoisprivacyprotect.com) +1.4252740657 Fax: +1.4256960234 PMB 368, 14150 NE 20th St - F1 C/O canadianloancentre.com Bellevue, WA 98007 US Registrant Contact: Whois Privacy Protection Service, Inc. Whois Agent (kvjvlfkvv@whoisprivacyprotect.com) +1.4252740657 Fax: +1.4256960234 PMB 368, 14150 NE 20th St - F1 C/O canadianloancentre.com Bellevue, WA 98007 US Status: Locked Name Servers: ns1.domaincityservers.com ns2.domaincityservers.com Creation date: 19 Jun 2007 16:13:13 Expiration date: 19 Jun 2008 16:13:13
On Oct 10, 2007, Angella Said:
And please check them out BEFORE you apply... not after. Now, yet another group of scam artists has all the info they need to steal their victim's identities.
On Oct 10, 2007, Monty Loree Said:
I just found this.. this site was created in less than five minutes with this sites software http://www.citymax.com/ Hilarious.... there is no company name listed anywhere on this site. It's a scam alright!