Skammed

A Public Notice

Report Details

Loan Agreement Reported On: 24-Jul-2026
Reported Party
  • Offender : Fraud City : Vancouver
  • Name : Scott Daivis State : British Columbia
  • Username / Alias 1 : Loan Officer Country : Canada
  • Email : sco***@f****.ca Zipcode : V7X 1M8
  • Contact No : (1-3)4**-****
Transaction Details
  • Transaction Venue : Finance & Insurance
  • Business Name : Financeincanada.ca
  • Date of Transaction : 22-Jul-2026
  • Transaction Value : $45,000.00
  • Estimated Loss Range : $0 - $24.99
Summary of Dispute

I signed a loan agreement with Financeincanada.ca with a loan officer named Scott Daivis. I provided him with my identification and a selfie photo, and also my TD Trust Bank debit card number and password. He told me he would send my personal loan by e-transfer, and he wanted me to call the bank to verify if I could receive an e-transfer and then call him back with the information to send the e-transfer. He did not send me the loan. I have written proof I signed the loan agreement

Summary of Transaction Venue's Actions

He did not send me the loan. I tried calling him, and he would answer back by saying it would take a long time before I received my loan. That is not what he said to me when I was accepted for the loan. He told me that once I signed the loan agreement and I sent my identification, including my driver's license and a selfie, I also provided Scott Daivis with my TD Canada Bank username, number and my password. Once he received my information, he was going to disburse the loan by e-transfer to my TD Checking Account. But he did not send the loan amount of 45,000 Canadian dollars. I called him, and he would call back, telling me that it would take some time before I received the loan.

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