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Sep 6, 2024 · If you have recently received a “legal notice” or “arrest warrant” sent on behalf of “Loans Canada”, it is a scam. LoansCanada.ca will never send out any type of “legal notice”. Furthermore, an arrest warrant must come from an official law enforcement entity.
May 12, 2023 · Here are some of the more common e-Transfer scams in Canada: Marketplace websites like Kijiji, Craigslist, and Facebook are becoming popular ways of purchasing or selling products and services online. Sadly, they’re also good hunting grounds for scam artists. The scam could happen in two ways:
Aug 13, 2024 · Fraudulent collection agencies are savvy and use several tactics to scam unsuspecting Canadians out of their money. They sound legitimate, which is why many Canadians fall victim to these scams. Here are a few debt collector scams to keep an eye out for:
- You will receive a written notice before a debt collector contacts you to collect the outstanding debt. The notice will include the collection agen...
- It’s important to get familiar with the signs of a fraudulent debt collector so you can avoid giving them personal information. If you’re contacted...
- Collection agencies can be persistent, despite your efforts to ignore their calls. While it’s possible that they may give up after a while, there’s...
- The collection agency can call your employer, but only for the purposes of getting your telephone number and address or to confirm your employment....
Aug 22, 2024 · 10 signs of a personal loan scam. Make sure you work with legitimate loan companies in Canada by learning how to spot personal loan scams. Avoid the following when deciding on a lender: 1. The lender requires you to pay for fees upfront.
No one can guarantee government grants and loans. Private sector companies are not involved in the approval process of government grants and loans. Learn more. Business grants and funding; Government grant. Scammers use ads that state you may qualify for free money that you can spend on anything.
“An increase in loan fraud has been seen over the last few years,” says Loans Canada Chief Technology Officer, Cris Ravazzano. “Loan scammers are pretending to be online lenders and similar websites, luring Canadians into paying to qualify for fraudulent loans.
People also ask
Is 'loans Canada' a scam?
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It has been brought to BBB's attention that fraudulent loan companies have been posing as "Loans Canada" in order to scam consumers, and withdraw funds from their accounts. Your loan...
