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What is the status on Torcan Financial based out of Toronto, Ontario? I just sent $500 cash via a money gram?

  • I sent them $500 via money gram and was told I would receive a call from a customer service rep in the next 48 hours and my loan would be wired to me.

  • Answer:

    I dealt with this company today. While looking online for quick bad credit loans, I found them. Sounded to good to be true. It was. I let them go thru their whole speel and then they asked me for 10% of the money. I shared with them that I work in law enforcement (which I do) and I was aware that it is illegal to ask for money up front. They hung up on me. I also used www.whitepages.com to do a reverse search of their phone number. It is 'unlisted'. How many legitimate businesses, who claim to have been in business for 18 years, have unlisted phone numbers. SCAM!!!!

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i sent them all my information and they told me that i am approved for 10.000$ but they need 1000$ as deposit but i didnt send them any money but they have all my information!!! but i am looking for personal loan but i have bad credit i am in canada will some one know how to get this loan... NO scam company

Moe N

i also sent money via moneygram. i should have looked into it before i sent my money. im trying to save myself and my buisness from bankruptcy. now i think ive made a huge mistake. they said my money will be in my account later today. if not im going to canada to find these people. i got a call from them today i freaked out on them for nothing. they told me that they have released the money for me to my account. i thought it was bs but when i looked up my account online the money was there. i dont know what to think now cause i was convinced they were a scam. let me know if you got your money.

Thomas P

Got a call from them this past weekend. Total scam! Called the BBB in Canada and they told me to call Phonebusters (Established in January of 1993, PhoneBusters is a national anti-fraud call centre jointly operated by the Ontario Provincial Police and the Royal Candian Mounted Police) and report them. Phonebusters works with the FBI. 1-888-495-8501 or www.phonebusters.com

Tocarra C

I am trying myself to see if this Torcan Financial is legit. The BBB has no info. on them. Here are some numbers that you can call. Daniel Blair is listed as the CEO of the company. His local phone number is (416) 924-7890. His toll free number is 1-866-230-5233 Ext. 2245. Call him and get him to provide proof that Torcan Financial has been in buisness since 1989. Their website is www.torcanfinancial.com.

Joe LuDuc

it all sounds like a horror story but i was approved by torcan 6 months ago. i had the same feelings but they helped me get back on my feet. my dad got pissed off at me for doing it but now i referred him to them. i was ripped of by another company 2 yrs ago so believe me i was very ify

Kathy G

I had a call today too! Saying I was approved but had to wire 2500 bucks to them by friday before they would give me any money :S I checked the BBB and theres no sign of them there...report them!! Thanks for the heads up everyone!! ITS A SCAM!

STEPHANIE G

I just was told that I qualified for a loan with them... fortantly I have not signed anything or sent money....this is a horrific shame, and I am so sorry. Let me know what you find out please, or if I can do anything for you.

princessbuttercup59

You have been scammed......

Marcie H

That's the oldest loan scam in the book. Now you won't be able to do anything about it. Last year I had recieved an e mail from some company supposedly working out of NY, but were based in Canada. It sounded too good to be true so I did some thorough checking up on them. They were of course a scam. I reported them but unfortunately people like that are hard to catch up with because they keep moving and changing their name so often. Never pay any up front fees for a loan or to have the money transfered to you. Most important, DON'T GIVE OUT ANY PERSONAL OR BANK INFO!!!!!. Call the BBB, FTC, anyone you can think of to report them.

happyjack

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