Intact Mutual
Complaint 59571 Details

  • Date Occurred: 01/13/2014
  • Reported Damages: $1,680.00
  • !

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

I applied for a loan through the the Loan Plaza and got a call back from an agent called Cory Potter. He asked me that in order to get a $15000 loan that already has been approved but will be under certain conditions. Either I had to have collateral, a cosigner, an upfront of $813 or need to get insurance.I transferred the money to a person in Oshawa and gave the agent the MTNC number for the transfer. Later I get a call saying that I need to provide another $ 813 to secure the loan. I did that as I desperately need the loan and tranferred the money to the same person. Then the office manager calls me and says that I still need to provide more money as my crtedit score is low and needs to be secured. The website is http://intactmutual.com/ and the number is (Personal Information Removed)

Do You Have a Complaint?

Submit a Complaint

Comments

  • Deesly
  • Deesly SBID #9e0060a178
  • Posted 01/25/2014
  • Did you ever get your loan? I have a friend that has been working with them, but he has been scammed before and is leary when they want him to wire money to Canada to a person, not a business.
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Intact Mutual logo

Company Statistics

  • Complaint Against Intact Mutual
  • Complaints Filed: 2
  • Reported Damages: $3,360.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.