Anyone heard of metcap financial out of Ontario Canada?

Answers:4   |   LastUpdateAt:2012-08-27 03:57:02  

Question
ahsley
Asked at 2012-08-12 19:22:03
Just wondering if it is a scam. Has received approval for business loan and want a small deposit of 485, but was told to Western Union the money and when I got the information from them is sent to a person is not the business. Have websites , but I can not find any other information about them. When I call the BBB in Canada have no list, but was told that not all companies are listed . Any information would be great. thanks
Answer1gtAnswered at 2012-08-18 18:38:29
Never heard of that company, but

1 - Never heard of a legitimate loan company makes you pay the deposit , for any reason. All fees are added to the amount to be repaid

2 - A legitimate loan company never use Western Union. Legitimate lenders have business bank accounts to process all transactions for the legal and taxation purposes

3 - legitimate financial institutions , lenders, etc. in Canada must be registered with OSFI . If you have questions about any company to call the OSFI href="http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=18" http:/ / www.osfi-bsif.gc.ca/osfi/index_e .
Answer2DenimAnswered at 2012-08-19 13:20:28
just scammed a lady here in Colorado was on fox31 news the other night had they send money 2 times sent their documents , etc so no doubt it was legitimate , it was a scam ! ! report them .
Answer3y helo tharAnswered at 2012-08-20 12:51:02
100% scam ! MedlinePlus MedlinePlus Rule 1) No legitimate lender requires that they be paid the money ( for nothing ) in advance . MedlinePlus MedlinePlus Rule 2) There are no exceptions to Rule 1 . MedlinePlus MedlinePlus MedlinePlus Trust me , no loan. If you pay them , they will find a "problem " with your loan and have to pay more . They keep asking for more until you realize you 've been scammed .
Answer4KanickaAnswered at 2012-08-27 03:57:02
This is a scam MedlinePlus . MedlinePlus No legitimate loan company asking for money up front - the fees are usually added to the loan amount . ( This maximizes their benefit , and always done for every loan company in the industry ) . MedlinePlus MedlinePlus In addition , any loan company to use Western Union to transact . WU automatically use up a huge red flag , because it is the preferred way of scammers . No legitimate company to use it because of all the bad association .
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