Credit Leader INC - i was scammed
i was scammed
I would like to share my story. I was contacted by a man named Wilson Greenman. He said I was approved for a 5,000 loan, but needed to send 300.00 for loan fees as I was bad credit. I got the gut instinct when he asked me to send it Western union, and told him I would not send it.. Well he called me and talked to me for over 1 hour, and convinced me to send the money. He called again when he got the money order, and said the he got a call from the tax office, and I needed to now send 500.00 for insurance. I refused, he called me for 2 weeks trying to get the money from me..This was a company from the UK. Since then, I was contacted by a lending Firm here in Canada called Credit Leader INC. was approved, for a loan, now they are telling me that I need to pay a broker fee upfront, and that I need to transfer it via email transfer through the bank... I know this is a scam, now that I have been through this once already.. The phone number I have for these people is 514-564-9790. also when I looked online, I can find nothing for them, and cannot find their number in the Canada 411 directory. Please be careful. These people are getting smarter, and with the email transfers now, they have a new way to collect the funds. Be advised that when you do send a email transfer, it can be deposited into ANY account, as long as the person has the answer to the security question, that you will provide. These scumbags need to be stopped. I am so glad that there is a site like this out there.
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