Verico Financial Corporation is fraudulent loan processing company

By Robb Hicken/ chief storyteller

BBB has uncovered a second fraudulent loan generation website listing an Idaho address.

Verico Financial Corporation, 800 W. Main #212, Boise, Idaho has a physical address that puts its location in the construction zone of the new Zions Bank building.

Idaho Department of Finance officials confirmed the website to be fraudulent.

BBB received a call today saying the person had contacted the company and was in the process of filling out his paperwork when he checked the company. BBB had no report at the time, but upon investigation discovered the site was register on June 2, 2012, to a Sarah Norman, dolotip@hotmail.com, at 220 Yonge Street, Toronto, Ontario, Canada – a vacant building.

The phone number listed with goDaddy.com was 647-624-5260 – 647 area code is Toronto. A call to this number was answered as a call center and the phone message box had not been set up to receive calls.

 

 

 

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3 Comments

Filed under Investigation

3 responses to “Verico Financial Corporation is fraudulent loan processing company

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