FUTURE INC. OR FUTURE BROKERS AND LENDERS INC.
Complaint 301358 Details
- Date Occurred: 01/17/2014
- Reported Damages: $1,024.22
- Username: Candace Thompson
- Email: [email protected]
- Location: North York, ON Canada and Norwalk, CT U.S.
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This female advertised in kijiji.ca about loan services. I saw it on Jan 8, 2014. About 700 visits to date. She approved me for $15,000. I was asked to pay C$625 as insurance fees + charges to moneygram. After I paid, she told me that more insurance fees are required C$475 + charges to moneygram. I paid by moneygram to Mark Wythlow and Richard Johnson both in New York, New York, respectively. Her phone is always blocked when calling me but appears as 1-888-951-8850 ext 301 on her website. Her hidden cell phone is 647-761-4010 (DAVE Wireless)which answers to Lisa Palman of Cassel Financial in Toronto. The website administrator is Candace Thompson with cell phone no. 647-470-7271 (Glovealive)with only a carrier's voicemail. She had 19 domains in the past since 2006.
After I paid all on Friday, Jan 17, 2014, she assured me that my funds would be in my account at midnight. No funds at midnight of Friday, no funds on Saturday, nothing at all.
So I checked around in kijiji and internet and others came forward that they were also scammed by Candace Thompson. She is a smooth talker. The voice of Candace Thompson at the 1-888-951-8850 and Lisa at 647-761-4010 are the same.
- Spotlight SBID #4a51a755c7
- Posted 01/20/2014
Comments
- george SBID #f4db848026
- Posted 01/20/2014
- I am in a similiar situaion as you with this Candice Thompson from Future Brokers and Lenders. I know today was a holiday and curious if you recieved your funds on tomorrow, Tuesday morning since they may have directed deposited the money via ACH on Friday which means you wouldnt recieve on Friday at midnight but tomorrow. If they send you the loan please let me know as Im in the process of complenting a loan with the Future Brokers and Lends for $10K as they have said I was approved after filing out a short information. All I had to do was send a moneygram payment for insurance for $625 and that this would cover any security. After 2 years I would recieve the money back. This seems almost to good to be true and after reading your comment I want to see if we should report to the FBI. You can contact back by responding to the comment.
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- Spotlight SBID #4a51a755c7
- Posted 01/21/2014
- George,I am in Canada so I have already reported this matter to our local authorities. My mistake I got fooled. Not thinking clear at that time maybe. Yes please report to the FBI. I noticed just today that her ad got cancelled by kijiji.ca. Let us all take action on this. Let her take years off her busy schedule of fooling people. She needs to relax for a bit to be healthy and just read good quality books.
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- Casino19 SBID #666a023c71
- Posted 01/22/2014
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Hi there... yup I got fooled as well... can't believe how honest and caring she seemed. As soon as I noticed I was scammed I filed a report with RCMP, FBI Fraud unit and now have to report it to my local police department. I also contacted Kijiji.ca and informed them of Ms. Candace Thompson LEGAL activities of scamming innocent people. Kijiji got back to me right away and informed me her ad was removed immediately!!! THANK YOU KIJIJI.ca!!!!
My next mission is to inform Google of someone using their gmail account for legal activities.
I hope one day this happens to her and she will know exactly what it feels like!!!! -
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- Spotlight SBID #a3e192886e
- Posted 01/23/2014
- Yes, you did the right action, Casino19. Candace Thompson has been operating since 2006. Whoa! What a long time running, baby! Hers and accomplices' wallets must have been fat from all this. Moneygram and Western Union, you should blacklist those names we mentioned. You have their IDs for sure when they claimed from your stores. Why not help the victims?
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- Casino19 SBID #7fe6e15fd2
- Posted 01/25/2014
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Spotlight, I can't believe she has been around since 2006!!! But again she keeps changing her name and company website.
I have contacted Western Union and provided the "secured Bond agents" as she called them. Now have to wait and see what they come up with.
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- Casino19 SBID #136a8fe426
- Posted 01/27/2014
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Please be advised Ms. Candace Thompson is at it again now has an ad listed on Craiglist operating as Future Inc. based out of Toronto...same phone number and same empty promises!!!
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Company Statistics
- Complaint Against FUTURE INC. OR FUTURE BROKERS AND LENDERS INC.
- Complaints Filed: 2
- Reported Damages: $2,333.77
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