Complaint Review: Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell - Toronto Ontario
- Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell 2284 Pinevalley Drive Toronto, Ontario Canada
- Phone: 888-2823728
- Web:
- Category: Loans
Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell Cathy Lawson, Bryan O'Donnell, David Hamilton, Celeste Anderson, Tim Peters Toronto Ontario Canada
*Consumer Comment: Keystone Kops
*Author of original report: Creditgate Loans aka CGL Financial aka Triameria Financial aka Vicky Papadomingo aka John Cox aka Danielle Brittany Jordon is now International Funds and Services!!!!!
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About a month ago I found an ad in the paper for a personal loan company. I applied and a week later I was contacted by a Cathy Lawson saying I was approved for a $8000 loan but I needed to send them $995 which stupidly I did. I Western Union on the 21 of August to Toronto to a Bryan O'Donnell. This Cathy then faxed me papers including a supposed loan contract which I had to sign and fax back. Then she said the loan would be in my account on the 22nd between midnight and noon. It never showed up. When I called back on the morning of the 22nd Cathy said I needed to send her another $921 to secure the loan. I said absolutely not, and started to realize I was scammed. She said she would send my refund and it would be here in 3-5 business days. I went to our local police department here and spoke with an officer who said the company appeared to be legit, but considering how long it's been I know I've been duped. I have a lot of recording on my husbands and my cell phones of these people. They kept moving the day the check would get here back for 12 days. Then last Friday they said they would overnight it, gave me two fake tracking numbers. Yesterday I called and they said that they could direct deposit it. I don't trust them to get into my account, we have switched accounts because we were scared they would get into it. Then the lady said I needed to speak with a Celeste Anderson, the supposed head accountant to see if she would Western Union the money back. Every time I have called they tell me she's in a meeting. I know my money is gone, but I wanted to pass on the information. I am in the process of reporting them to our federal government, I have alerted the local paper, and will be going back to the local police department in a few days. The company name is supposedly Creditgate Financial or CGL Financial. On the paperwork on the bottom they have Trimerica Financial. I have been online and have noticed that at www.ripoffreport.com they have other people saying something about a Kathy Lawson with another loan company that was doing the same thing. Like I said I have recordings and all the paperwork, including the western union receipt. I am just trying to help others from getting ripped off like I did.
Gotduped
Craig, Colorado
U.S.A.
This report was posted on Ripoff Report on 09/16/2008 03:47 PM and is a permanent record located here: https://www.ripoffreport.com/reports/creditgate-loans-aka-cgl-finanacial-aka-trimerica-financial-cathy-lawson-bryan-odonnell/toronto-ontario/creditgate-loans-aka-cgl-finanacial-aka-trimerica-financial-cathy-lawson-bryan-odonnell-373537. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Consumer Comment
Keystone Kops
AUTHOR: Larry - (U.S.A.)
SUBMITTED: Saturday, September 27, 2008
You wrote, "I went to our local police department here and spoke with an officer who said the company appeared to be legit."
Now just how does d**k Tracy in Craig, Colorado, know how to determine whether a company operating out of Canada is legitimate? This had scam written all over it from the beginning but Sgt. Friday pronounces it to be a legitimate operation. Sure, Fearless Fosdick, all legitimate lenders ask you to wire money to Canada. I hope he at least offered to share one of his donuts with you.
#1 Author of original report
Creditgate Loans aka CGL Financial aka Triameria Financial aka Vicky Papadomingo aka John Cox aka Danielle Brittany Jordon is now International Funds and Services!!!!!
AUTHOR: Gotduped - (U.S.A.)
SUBMITTED: Saturday, September 27, 2008
These people are now going under a new "company" name International Funds and Services Inc supposedly in Hackensack New Jersey. We called the Hackensack police department and the address in invalid. I really wish someone would catch these people!!! One of the cell phones is now disconnected and I look for the rest to be gone soon.
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