CANDACE THOMPSON
Complaint 301463 Details

She advertises in kijiji.ca in Toronto for loan services and approves your loan quickly (about 700 visits to date). She asks you to transfer funds by moneygram or Western. The receivers in New York, New York were MARK WYTHLOW and RICHARD JOHNSON. Must be their real names otherwise Monegram would not let them take funds without proper IDs (is this correct Moneygram?). The promised funds were supposed to hit your account by midnight but nothing showed up! Not even a cent!

Her website - www.futurebrokersandlendersinc.com has a toll free no. of 1-888-951-8850 ext 301 (actually no need for extension as it all goes to her). Her undeclared hidden cell phone is 647-761-4010 which says she is Lisa Palman? of Cassel Financial (cell carrier - DAVE Wireless). Same voice. Domain registration of the company shows Candace Thompson with a cell no. of 647-470-7271 (carrier - Globealive). She had 19 domains in the past. Wow that is a lot!

I have called Moneygram and reported this. Authorities will soon investigate according to Moneygram head office in the U.S. Some victims had already come forward. Candace Thompson deserves a time off from her busy schedule where her 1 888 number is always full. Take a good rest, lady! You could have used your smooth voice and talent in truly caring for people.