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Ripoff Report | Leeswood Financial, TP, Review - Toronto, Canada
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Report: #143941

Complaint Review: Leeswood Financial, TP, in Association With TCI Insurace, McPherson Assurance - Toronto Canada

  • Submitted:
  • Updated:
  • Reported By: Brandon Mississippi
  • Author Confirmed What's this?
  • Why?
  • Leeswood Financial, TP, in Association With TCI Insurace, McPherson Assurance 238 Danforth Ave. Suite 189 Toronto, Canada Canada
  • Phone: 646-5369090
  • Web:
  • Category: Loans

Leeswood Financial, TP in Association With TCI Insurace, McPherson Assurance Loan and Insurance Fraud Toronto, Ontario, also New York

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A guy named Wade Phillips was in contact with my sister wanting to loan her $10,000 with $1000 insurance to secure the loan. All she had to do was send in $975 for the insurance. This guy runs several companies and probably goes by different aliases. An alternate number for Leeswood Financial is 888-309-5632. He apparently runs his scams in New York as well as in Canada. We discovered that the address and fax numbers are coming from a Mailboxes, Etc. located in Canada. Also, he lists his address as a "Suite" when actually it is a mailbox number for Mailboxes, Etc, so he has no office or legitimate business.

Cynthia
Brandon, Mississippi
U.S.A.

This report was posted on Ripoff Report on 05/25/2005 09:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/leeswood-financial-tp-in-association-with-tci-insurace-mcpherson-assurance/toronto-canada/leeswood-financial-tp-in-association-with-tci-insurace-mcpherson-assurance-loan-and-insu-143941. 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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