Post A Scam
Scam: #1214

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 08/19/2010
  • Severity: 1
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Apex Financial Networks

Loan Fraud

Columbus, Ohio, 43219

Apex Financial Networks
4449 Easton Way
Columbus Ohio 43219
www.apexfinancialnetworks.com
info@apexfinancialnetworks.com

Consumer Beware: Loan Fraud

The Canadian Council of Better Business Bureaus (CCBBB) reports that advance fee loan scams, originating in Canada, are being marketed to U.S. citizens. The CCBBB has received calls from upset citizens throughout the United States who have sent checks and money orders to Canada for loans between $5,000 and $25,000.

Unfortunately, no loan money has been or will be received by these people. These individuals not only lose the advance fee they submit (which can total several thousand dollars), but many are also conned into providing considerable personal information on the promise that they will receive a loan.
The address the firm is using, 4449 Easton Way, is that of Regus Business Centre. Regus Business Centre offers offices and mail forwarding and receiving services.

Mail sent to this address has been returned by the U.S. Postal Service as not deliverable.

The actual physical location of Apex Financial Networks appears to be in Ontario, Canada.

The area code 201, the prefix for the fax number is that of Jersey City, New Jersey.

BBB urges consumers to use extreme caution when choosing whether to do business with a firm whose physical location is unknown

Domain is Resistar - Apex Financial Networks
: Bill Reeves
billreeves25@yahoo.ca
241 Wellesley st e
Toronto ,On m4X1G8
1-416-879-1670

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