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Report: #1529201

Complaint Review: Dan Andrade, Andrade Financial Group of Canada - Victoria BC

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  • Reported By: CR — Seminole FL United States
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  • Dan Andrade, Andrade Financial Group of Canada 4028 Blackberry Lane Victoria, BC Canada

Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC

*Consumer Comment: He Scammed Me Too!

*REBUTTAL Owner of company: FALSE REPORT Rebuttal

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Read my review on this other website I posted. He is still scamming.

He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.

He is targeting people all over Canada and the United States now.

Scammer's phone (250) 208-4949

Scammer's address 4028 Blackberry Lane, Victoria, BC V8X 5J4, CAN
Scammer's email
Total money lost $14,900
Type of a scam: Fake, Fraud Investment

Initially met on a dating site. Dan uses dating sites to seek out women, and then scams them for money with bogus investments. Dan Andrade asked if I play stocks and if I would trust him on a stock tip for a high rate of return (40% in 7 weeks).

He said he used to do residential mortgages for Royal Bank and CIBC, he now works for Attorney General (yes works for our Government!) and he said he runs his own international commercial brokerage. Dan told me he brokers deals for friends and family that need money to complete the build, get occupancy permit and then they can apply for conventional mortgages.

Dan promised me it was totally secured loan because he registers a lien on title with his lawyer. When the build is complete, the builder (his friend) applies for conventional mortgage, the lien gets paid out to Dan's lawyer and Dan's lawyer pays the money to Dan.

Dan then pays the money to me, the private lender. Dan is a very smooth talker and has an answer for everything. He got very verbally hostile when friends and family got involved with talking to him about this too-good-to-be-true-scam.

Dan guaranteed me a 40% return verbally within 7 weeks, but his Promissory Note paperwork showed 90 days. When he was questioned about the time frame change, he again had an answer for everything and said he had to protect himself as building completions always run into delays. And delays there were. All lies!

January 31, 2022 was my final e-transfer to Dan Andrade, and by July 22, 2022 I took him to small claims court and won. I have been garnishing his government pay cheque every 2 weeks until the last couple of weeks the garnishing payments have stopped. I am not sure if he is on government work leave or got fired.

Either way he now has a website Please stay far away from this thief. BC Securities Commissions and BC Mortgage Brokers are investigating him. Police file is still open as well. Lots more information.

As of May of 2023, he is still scamming, now targeting people in the United States. He thinks since he is living in Canada he can't be caught.

This report was posted on Ripoff Report on 10/12/2023 06:40 AM and is a permanent record located here: 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

He Scammed Me Too!

AUTHOR: Ellie - (Canada)

POSTED: Sunday, October 22, 2023

Everything the author said in this complaint is true... I connected with Dan Andrade on a dating app and after an embarassing one-night stand where he failed to satisfy me, he guaranteed me a 40% return in 7 weeks on my $20,000 investment. That kind of ROI seemed really high to me but I am not an expert and Dan was very persuasive and convincing. By the end of our conversation I had completely forgotten about his erectile dysfunction and abnormally small wiener. It was like he hypnotized me into transferring the funds and completely bypassed my better judgment. There is something about Dan that makes you want to do what he says.

I don't know what it is because he is unattractive and looks like a young Gary Busey. I am really concerned that I will never get my money back. I don't have a lot of money, but I seem to have more than him. If you are contacted by Dan, just know that he is slippery as an eel. I live in Canada and I feel bad for the people he is now trying to do this to south of our border. He is a pathological liar and sociopath, maybe even a psychopath, and I don't even know if prison can fix someone as broken as him. It will probably just make him worse, but he still needs to go there because he is a menace to society and a threat to everything good and just.

I don't understand people like Dan who lie, cheat, and steal, but then try to play the victim when they get exposed by the very people they wronged. His rebuttal is total BS and shows that he has no remorse for what he has done. Shame on you, Dan. You are sad and pathetic. It is time for you to grow up, be a man, and take some freaking responsbility for your actions.

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#1 REBUTTAL Owner of company


AUTHOR: Dan Andrade - (Canada)

POSTED: Tuesday, October 17, 2023

The content in & nbsp;this report are false, Harvey Jones has denied everything in this report, & nbsp; his name is even misspelled, he does not know anyone from Florida whom wrote this report, & nbsp; he lives in Illinois.. not in Texas, & nbsp; along with the May 2023 and $20k this is & nbsp;completey false .. & nbsp;

The other part of this report is also fabricated, as yes I dated this lady, yes she was involved in a deal that was delayed but paid back in full with the full 40% return plus additional fees.. she is out to ruin me, and what she is Claiming is false and I would ask her to provide proof in way of a list of all these so called ladies on dating websites that I have so called scammed and furthermore provide proof that I have received any money from any woman.. this post needs to be removed before I seek legal council.. & nbsp; & nbsp;

& nbsp;

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