sorry folks... i just hadn't taken the time to do the full check...
I'll remove the link.

I'm glad to have people to check these things out. Obviously lilies34 hasn't been back to defend her site.

I just did a whois lookup on the IP address of lilies34... her IP is coming out of the philipines!! Not Canada..

While I see Montys point I agree with Angella, the site stinks of scam.

I called the 1-800 number listed and the recording doesn't even identify the company, pressing "1" seems to forward the caller to a barely understandable voicemailbox for "Alex something" (could be Pomeransky).

Who knows, it could be a (and I use the term as loosely as possible) legitimate payday loan outfit starting up, but there's no way I'd trust that site.

The page they ask for your social insurance number is not secure. The phone numbers and addresses do not check out... not the one listed for the business or the one listed on the who is. The site is riddled with grammatical garbage.

It is a scam site, and by allowing it to stay up you are risking people coming here for help going there.

Just as a side note... it is possible they don't scam money from you, but are an identity theft site.

Angella,
The sites been around since march....
We haven't seen complaints on it..

http://www.google.com/search?q=moneyloanscompany.com&sourceid=navclient-ff&ie=UTF-8&rls=GGGL,GGGL:2006-43,GGGL:en

It maybe just an affiliate site... however I still STRONGLY caution people about giving out their Social insurance number online... EVER!!

If anybody has any problems with moneyloanscompany.com let us know immediately.. Let us know if this is a scam site or not!

Monty, why are you letting this skank put up her scam site? Nothing checks out on it.

Suggestion: yank it and ban the !#$^%.

Pull her IP if you can first, though

Whois info for, moneyloanscompany.com:

Registrant:
Money Loans Company
37 Parsons Place
Toronto, ON L4J 7Y4
CA

Domain name: MONEYLOANSCOMPANY.COM

Administrative Contact:
Pomeransky, Alexander alex.pomeransky@gmail.com
37 Parsons Place
Toronto, ON L4J 7Y4
CA
(647) 898-6549 Fax: 000-000-0000

Technical Contact:
Manager, Domain hostmaster@startlogic.com
919 E Jefferson St.
Suite 100
Phoenix, AZ 85034
US
+1.8007258064

Registration Service Provider:
StartLogic, Inc., hostmaster@startlogic.com
1-800-725-8064
www.startlogic.com

Registrar of Record: TUCOWS, INC.
Record last updated on 21-Mar-2007.
Record expires on 11-Mar-2009.
Record created on 11-Mar-2007.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS1.STARTLOGIC.COM

NS2.STARTLOGIC.COM

Domain status: clientTransferProhibited
clientUpdateProhibited

lilies34,
Nice link drop.. are you going to add my link to your site?

What is the nature of www.moneyloanscompany.com....???

It concerns me when websites ask for client's social insurance number on a non secure site... how long has your site been around?
Are you a lead generator site?

well, you can't force banks to do everything for you. they've got they're rules too. as has been said there's an alternative, which is a good thing. at least there are a few than not having any at all. so if you need money fast why don't you take a moneyloanscompany (Scam site?) cash advance and make sure to pay it on the next pay day!

If you go to a credit union they want $50.00 to open up a bank and that goes towards a share.I had no problem and i had 12 R9's.The only thing is you have no cash bank,7 day hold on cheques unless direct deposit from gov't things like that.If you deposit cash at the teller you have no holds.

average_joe,

some people who have bad credit can't get bank accounts.
I've talked to people who make a lot of money who have bad credit and can't get a bank account.

Banks will refuse to open an account if you've got really bad credit, bankruptcies etc. The bank accounts not obligated to give people bank accounts