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,, at 220 Yonge Street, Toronto, Ontario, Canada – a vacant building.

The phone number listed with 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.






Filed under Investigation

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

  1. I hop you give me that givt

  2. I’ve been browsing on-line greater than 3 hours as of
    late, but I never found any interesting article like yours.
    It’s lovely value enough for me. In my view, if all site
    owners and bloggers made just right content as you probably did, the web can be a lot
    more helpful than ever before.

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s