Another good podcast.. kenworth 73 got scammed by an advanced fee loan scam.

It's worth listening to.

Also in this thread is a podcast with Sherri, who was almost scammed by an advanced fee loan scam... she figured it out, and stopped herself from getting scammed.

These people/person is in Canada he keeps changing his business name (Sutherland lending group, Texas lending, Moneta lending) there’s like 10 different names he has used after awhile the phone number is disconnect and the website is taken down. He uses different names like Frank trigs, Frank Gibson, Jeffery Taylor, Carrie Young… But what I have done is went to rip off.com and typed in 5,000 loans in the search field and it’s the same story I just told you and several different fake company names. They are not listed under BBB people are going to the police and all they say is they can go to the address they provide us but the address don’t exist its fake, so the police don’t do anything. Which makes no since what so ever I know there has got to be a way to trace the phone numbers to the person responsible of this. People are losing there homes kids are not going to have a Christmas and he is a billionaire laughing at all the people he scammed. He keeps getting away with it. I have several different numbers some I have called and they are disconnect but I have gotten lucky on acouple, and they all have the same messages and music it asks you whose calling please and you have to say your name. Some of the recordings are different but I new it was the same people when it asks me to record my name and I heard the music. I don’t know if this will go anywhere but I’m trying to get justice for all these people that have lost everything because of this guy. And the police cant do anything b/c they are out the country well it would be so easy for united states police get with the canadian police and stop them... All they would have to is sign up for a fake loan send a fake money gram and when the person comes to pick the money up you bust them and arrest them. People wonder why are economy is horrible its b/c terriost is taken billions of dollars from us which puts us in a huge problem causing people to lose homes or go bankrupt ect... so go on diffrent websites if the story is the same as yours get there number they provide and call i have gotten 11 diffrent numbers and its the same people the same phone msg. and im going to continue to follow these people they wont get away from me. Im concerned about the money i lost but more concerned on getting justice for all the people they have hurt bad.. There evil and one day they will have to pay for this. So call all money gram fed ex western union in your area, in canada report it to your local news. Notify anybody you can about this and dont stop... Good luck

Check out this interview with Sherri who figured out the scam by canwestcredit.com and stopped them cold!

She is the only one so far who I know of who told us that she got her money back before the canwestcredit.com got to it.

This is a great story and shows how Sherri's quick thinking, and researching the topic on helped her out in this situation.

	Listen Now! Part 1: 6 Minutes
	Listen Now! Part 2: 17 Minutes

Check out the blog post about my interview with Sherri
/archives/2007/10/sherri+almost+gets+scammed+by+advance+fee+loan+scam.html

kenworth73 took a few minutes to talk about what happened when he was scammed for $2000 by transcanadaloans.com..

This is a must listen as he describes the details of how the loan scam thieves took his money and caused him all sorts of other costly problems.

Listen Now!! Run time 11 minutes

Again, kenworth73, thanks for taking the time to tell your story here. I hope that it will save many other people from having the same problems with these scamming thieves as you did.

I just did a podcast with Sherri , who almost got scammed by Canwestcredit.com but fortunately got her money back.

This is an important interview!! I'll have it up later today!

where are shelly and wayne now no more emails phone mailboxs are full????funny this people can get away with thousands off dollars watch crimestoppers thier trying to get guys robbing 7-11 stores what do they getawy with $50bucks well wayne and shelly got me for $2000 .

I've been dealing with this company since July, asked for my deposit back on Aug 28, 2007 and still nothing. they have caused me so much stress that I was repremanded at work (due to collections calling me at work) and made to quit, so now to top everthing off I have NO income. I have no idea where to start I am seeking legal advice about the job thing but these people (trans canada loan) have taken me big time.
I had made promisses months aago to pay things off, was expecting the loan and not not only am i out that i owe a bunch more money. Not sure what to do any more.
PS I was attemping to pay things off and making plans but that's all out the door now.

Did anybody ever get more information on these people, Did anyone ever get their loan or their deposit back, Wayne told me he would send deposit back to me, now he is saying he has to put trace on it because i should of received it by now. i know its all BS, he doesnt call or email me back anymore. I put in a complaint on recol.ca, I dont know if it will help any but have to start somewhere.

MONTY LOREE'S INTERVIEW WITH PHONEBUSTERS.COM

Check this out...

I just got off the phone conversation with Louis Robertson from http://www.phonebusters.com.. He deals with the media there, and was able to spend 45 minutes with me on the phone talking about these advance fee loan scams.

NOTE: This call is 25 minutes long, so give yourself a little time to listen to it.. it's well worth the time as Louis tells me alot about advance fee loan scams and other types of scam in Canada!!

LISTEN VERY CAREFULLY when Louis is talking about identity theft.. he makes a big point about the fact that these advance fee scammers will steal your identity and cause you some major problems as they take your identity and sign up for all types of services,... compliments of you!!

Well one very good fellow member got it right Trans Canada Loans Inc are nothing but "Bottom Feeders".
Well I would just like to say to every one who have been scammed by these bottom feeders lets try and get back at them, please every one who has had dealings with these people make sure you file a report, the more that file the more chance is they may get caught.
File your report at:

www.recol.ca

Lets try and do something about it.