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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I applied for a loan online. I was approved but said to make a pre auth payment of $75 in order for this to go through. I did so. I heard nothing. Received no money. When i contacted the company again i was told my information was wrong and they needed another $75 in order for the new application to go through. I said to cancel the loan and to return my money. They will now not return it and said it can take up to 7 days.

Dollars Lost

$75

Targeted Person's Location

ON, CAN - L7N 2V7

Scammer Information
Scammer location logo

Mississauga, ON - L5K 1R6

Mobile logo

(434) 253-5157

Web logo

Loonieloans.info

Scam Type

Advance Fee Loan

Learn More

Business name

Loonie loans

Date Reported

January 11, 2026

Scam ID

1160400


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