• Report: #540394

Complaint Review: South alliance financial and Emerson financiing kingston Jamiaca

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  • Submitted: Wed, December 16, 2009
  • Updated: Thu, December 17, 2009

  • Reported By: Nancy Tobis — toronto Ontario Canada
South alliance financial and Emerson financiing kingston Jamiaca
86 Purdona Drive toronto, Ontario United States of America

South alliance financial and Emerson financiing kingston Jamiaca Both companies sounded very business like on the telephone and in emails asked for either a cash collateral or to take out credit insurance with the private lender. loan scam wanting money upfront toronto, Ontario

*Consumer Suggestion: Scammers

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two  companies    stating they  received my  information from  others. one  South  Alliance    Financial   operating out of  an Atlanta Georgia  address  contacted me.


They  sound  very  business like


wanted  for  collateral  either   car  2006  or newer,  credit  insurance  or   $905   to be sent  Western  Union.   Said  amount to be sent to a paralegal  in   Oakville  Ontario.  I  could not find  the name  of paralegal   in  the  Paralegal Association   website for   Ontario


They said  they  got my  informtion from  On Track   Debt  Consolidation.  The  address on the web for this company is   1  Richmond  Street  West  Toronto . Went  downtown   no   company  by that  name at that  address.


the  second   Emverson  Financial    Kingston  Jamaica   same deal   said  got  referral  eleswhere. 


both  companies  sound very  business liike    the  person    sounds  like the  same person  over the teelephone. 


 


This report was posted on Ripoff Report on 12/16/2009 10:09 AM and is a permanent record located here: http://www.ripoffreport.com/r/South-alliance-financial-and-Emerson-financiing-kingston-Jamiaca/toronto-Ontario-M3H4X1/South-alliance-financial-and-Emerson-financiing-kingston-Jamiaca-Both-companies-so-540394. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Suggestion

Scammers

AUTHOR: Flynrider - (U.S.A.)

   Neither of these are actually lenders.  They're scammers that are running an Advance Fee Loan Scam.    Sending money by Western Union (which makes it untraceable) is a key component of the scam.   The other is sending money out of the country, so that U.S. law enforcement will not have jurisdiction in the country where the money was received.

   The FTC's webpage has more info :

http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm

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