Ya got all the same reason as to why my loan didn't go through. As for Shelly and Wayne they'll get waht's coming to them. I was approved and if she's saying that people that didn't recieve there loan were not approved then why did they say we all were? I'm getting so sick of this crap. I did contact phone busters and they stated that this is a scam, the more people report the better.

i'm another one on the list, a victim of "trans canada loans"
shelly thompson and wayne baker. i gave them $1000.00 deposit on a $10,000.00 loan, they gave me two dates that the money will be deposited into my account; each date there was something wrong with the lender, then the bank,wayne promised he would wave the first 2 payments and return my money, and as soon as things straghten out;my loan will be direct deposited.....ya now i see that it's too good to be true.they kept on dicking me around, and now i know why.wayne is to give me my tracking number as of sept-10-07, but monday was another excuse.. i have all the e-mails from since day one .if anyone can give me some more or new info on this comp' trans canada loans ,place cause this is all new to me and i need to get these unhuman people to stop.all i know is that the address:3555 don mills rd toronto ontario m2h-3n3 does not exsist as trans canada loans..their number is not in the 411 directory.........i've been reading some of the other peoples stories and i see that there are different address that these poeple have givin.....that this abouve address is just a P.O BOX.....i'm getting so much differant info...so please feel free to leave us some e-mails on what is what.....and i will do my best too
feel free to e-mail.................cotton-candy-4@hotmail.com
THANK YOU ANTHONY'S GIRLFRIEND.

Call the numbers on this thread and report them... and when they finally get caught, sue them in small claims court.

Well, Just an update, never got my loan and it sound like they gave the exact same run arround as anouther post. The Lender thing etc. They are full of it. I'm in the process of trying to get my deposit back. (good luck). TRANS CANADA is a SACM, I've now learnt my lesson.

Hi Monty,
Great pod cast, works very well.
I would just like to add something to your comments, I spoke to the Consumer Protection people this morning with regards to Trans Canada Loans Inc, they have now infact opened and investigation file into this company.
They did infact tell me that now under the Consumer Protection Act 2002 no loans company may as for a deposit-- No Exeptions it is an offence under the Act and they can infact be prosicuted for this. They are very helpful with a lot of good advice, I myself contacted Trans Canada Loans, and they are infact calling me back tomorrow (Thursday) as I have been approved. Lets see what happens ans the CP gave me a lot of advice which I will use when I talk to them tomorrow. I will let every one know the results as I am dealing with some one in the CP who would like as much info as possible, so I hope to get that for them.

As they advised me DO NOT SEND THEM ANY MONEY WHAT SO EVER.

So please any one dealing with these people for your own safety stay well clear.

mmm.... sounds like a topic for my first pod cast!! LISTEN TO THIS - Monty Loree speaking about Trans Canada Loans Inc




Woohoo... my first recorded podcast for the site.
I thought I would talk about the alleged Trans Canada Loans Inc scam... Please let me know what you think!

Keep in mind that TransCanada Credit which is affiliated with Wells Fargo is not affiliated to Trans Canada Loans Inc.

And... oh yeah... if you've sent a void cheque or banking information to these people, NOW would be a good time to contact your bank's fraud department.

And now, I would suggest that anyone who has applied for a loan with this company... and in so doing given them every piece of information they need to steal your identity... sign up for a credit monitoring service (I use identity guard for equifax. Transunion will allow you to sign up for a monitoring service directly with them.) to watch for unauthorized activity.

At the first hint of an unauthorized inquiry, place a fraud notification on your file, notify your banks, and notify your creditors.

Yeah, I guess you make a good point. By getting the company on the forum, their name goes high up on the Google list. And so people researching the outfit sees their reputation before any harm is done. That's why I did what I did with Natale Law Office and her endeavours. I knew by getting her name on the forum, Google would be flooded with the links and people would see her shenengans. And the plan worked.

However, with respect to these loan scam companies, even if the cops shut them down, they get probation and they open up a new boiler room the next week.

Ray

I just got off the phone with   http://www.phonebusters.com. I set up a file regarding Trans Canada Loans Inc

VERY IMPORTANT
Phone busters indicated that ALL victims must create a report for their own issue. If you've been a victim of Trans Canada Loans, each individual must call   http://www.phonebusters.com themselves..