Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#265915 by SashaBinnom1984 Mon Aug 31, 2015 9:39 pm
Do not apply for a loan at Amlin Financial Loans. They are a scam. On the website they claim to be in BC but this address is fake. They are not a real company. They were scammed me and lied to Better Business Bureau.
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#266132 by SashaBinnom1984 Wed Sep 02, 2015 6:22 pm
I hope I get this notice out to anyone looking into getting a loan at Amlin Financial Loans. Do not do it. It is a scam. I foolishly thought this was a legit company. I call the 1-877-977-9867. You get the voicemail of a William claiming to work for Amlin. This is not true. There is no Vince Fields. I was contacted by a Clarence who claimed I was approved. Sent insurance money. I have all the messages from when he contacted me. Never got the loan. If you are contacted by a Aaron Thomas from Toronto. Hang up. He does not work for the Loan Centre. Please stay away from this company. When Better Business Bureau contacted this people, they denied everything. I am going to do everything to see that they get shut down.
Here is the site : http://amlinfinancial.com/contact.html. Stay Away!!!!!
#266134 by Mike Wilson Wed Sep 02, 2015 7:12 pm
Welcome to Scamwarners SashaBinnom1984,
I am sorry to hear that you lost money to this scam. Please post the email where they asked for the insurance money as this will be the proof of the scam and will have other possible victims avoid losing money.

The website site was registered on the 28th of July with the registrants information hidden from public view.

If you have any additional questions about this scam please ask.

For more information

http://www.bbb.org/tulsa/business-revie ... scam-facts

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#266151 by AlanJones Thu Sep 03, 2015 12:15 am
From the website

Address: 5811 Cooney Road, Suite 300, Richmond, British Columbia, V6X 3M1

Phone: 1-877-977-9867 Fax: 1-877-290-8719

Email: [email protected]


+1-877-977-9867 = +18779779867
+1-877-290-8719 = +18772908719

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#266347 by SashaBinnom1984 Fri Sep 04, 2015 12:28 pm
the email address used is [email protected]





Mike Wilson wrote:Welcome to Scamwarners SashaBinnom1984,
I am sorry to hear that you lost money to this scam. Please post the email where they asked for the insurance money as this will be the proof of the scam and will have other possible victims avoid losing money.

The website site was registered on the 28th of July with the registrants information hidden from public view.

If you have any additional questions about this scam please ask.

For more information

http://www.bbb.org/tulsa/business-revie ... scam-facts
#267006 by SashaBinnom1984 Wed Sep 09, 2015 10:39 am
I JUST RECEIVED ANOTHER CALL FROM AMLIN FINANCIAL FROM A RICHARD CLAIMING I WAS APPROVED. HE CALLED ME FROM (876) 346-1807. BEWARE THIS IS A SCAM. WHEN I CALLED, I ADVISED HIM NOT TO CALL ME. THIS IS A SCAM. HE TOLD ME TO F OFF. RIDICULOUS.

DO NOT APPLY AT AMLIN FINANCIAL. THEY ARE A SCAM

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