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re: What is a prepaid credit card - canada

Postby montyloree » Thu May 28, 2009 07:41:58 AM

kenworth73 took a few minutes to talk about what happened when he was scammed for $2000 by transcanadaloans.com..re: What is a prepaid credit card - canada

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.

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.
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RE: Sandra Harold (CAN SCAM CREDIT)

Postby angella » Sat Sep 22, 2007 12:57:17 AM

If you have sent this information to them, the first thing you need to do is sign up for a credit monitoring service. I use Identity guard for Equifax and use Transunions own monitoring service. If you don't have a credit card, the cheapest prepaid on the market is Much Music's prepaid mastercard. (I have them for my kids )re: What is a prepaid credit card - canada

At the first hint of an unauthorized inquiry place a fraud alert on your file. If you don't want a monitoring service, go straight to the fraud alert status and check your reports at least every year.

And, of course, contact your local law enforcement about this scam site. Even the act of asking your for money up front is illegal, so you do have grounds for a complaint.
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RE: Sandra Harold (CAN SCAM CREDIT)

Postby jemma30 » Fri Sep 21, 2007 09:11:16 PM

i sent my information paystub and drivers licence to rob reynolds of canwest credit no money though got lucky and googled this site....what do they do with that information and what can i do to protect myself????
re: What is a prepaid credit card - canada
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RE: Sandra Harold (CAN SCAM CREDIT)

Postby smitty007 » Wed Sep 19, 2007 03:56:11 PM

If these companies can keep scamming people than obviously the RCMP phonebusters to whom you are supposed to report these frauds to aren't doing their jobs. I gave them enough information that even i could back them into a corner. WHAT IS GOING ON? Is this phonebusters just another way to justify government people's jobs? They don't seem to answer to your complaints or follow up.... What do you think Monty Loree? You don't hear about these internet scams coming to an end or ever being there..The public is still not aware that they even excist...

re: What is a prepaid credit card - canada
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RE: What is a prepaid credit card - canada

Postby rebecca4 » Wed Sep 19, 2007 11:24:17 AM

The one that scammed me was first canadian financial. They say they were located in toronto but now trying to find them is impossible as the website has been shut down and the phone number disconnected so if anyone ever talks to a Tom benson just remember that it is a scam.
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RE: Sandra Harold (CAN SCAM CREDIT)

Postby smitty007 » Tue Sep 18, 2007 12:57:11 PM

No, the money was to be sent via money gram and the number was a Toronto number. All the phone and fax numbers were that were given to us from Kyle Danby were Toronto numbers, but yet they claim they are in Vancouver BC. SCAM!!!!re: What is a prepaid credit card - canada
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RE: What is a prepaid credit card - canada

Postby BeerBelly » Tue Sep 18, 2007 08:34:44 AM

LOL the one name i see is still used and he still continues to TAUNT me via emails..KYLE DANBY a low life piece of SCUM with no Kahouna`s to come and face me ...

Canwest Credit will go down and if i find the people working it they will too.re: What is a prepaid credit card - canada
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RE: What is a prepaid credit card - canada

Postby mrsdjbright » Mon Sep 17, 2007 06:38:58 AM

Or maybe it is Sandra Harold, in VICTORIA BC. They said the money was to be sent to BC.
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RE: What is a prepaid credit card - canada

Postby mrsdjbright » Mon Sep 17, 2007 06:37:40 AM

LOL. They are still using the same company symbol, only this time, it has a lightning bolt through it! I wonder if this Harrold is related to Victoria Harrold?re: What is a prepaid credit card - canada
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RE: What is a prepaid credit card - canada

Postby dwestling » Sun Sep 16, 2007 11:13:37 PM

Has anyone read their terms page. SCUUUUUM BAGS!

http://canwestcredit.com/terms.html re: What is a prepaid credit card - canada
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