The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story about what Dan had done to me and requested that anyone with a similar experience reply to the ad. I was honestly surprised by the response. I knew that I couldn't be the only one, but there are so many women coming forward to share their stories. Dan has scammed everyone in the group for at least a few thousand bucks, and in multiple instances, for tens of thousands of dollars. He loves using different dating apps to strike up conversations with unsuspecting women. Despite being a con artist, Dan Andrade knows how to make a good first impression.
He uses social engineering to get you to let your guard down. Even if you are someone who can usually spot scams from a mile away, Dan has an ability to make you trust him from the get-go. That is his strength, and the weakness for all of his victims. He knows just how to push the right buttons to get the desired response, which is always to give him your money. Anything you give him will always be a donation that you never get back. He will tell you it's an investment destined to make great returns, but that is a complete and total lie. You will lose most, if not all of your initial investment, and you will never make any interest on the money you invested. In my case, Dan convinced me to invest the $16,000 I had sitting in a savings account. I was making very little interest on it and Dan said he could get me a 40% return in 6 to 7 weeks.
He gave me the instructions, I transferred the funds, and 10 weeks later, I haven't seen any return. When I threatened to go to the police, Dan quickly sent me $2,500, but said that is all he can get his hands on right now. He still owes me $13,500 to make me whole with no return on my money, but he ghosted me and won't respond to my emails, text messages, or phone calls. After sleeping with Dan three times, I developed a vaginal infection that turned out to be gonorrhea. Maybe that is why he won't talk to me. He is a scumbag, a thief, and a coward. If you ever get a message from Dan Andrade, just do yourself a favor and delete it. He is a terrible human being and I don't care who you are, you can do better than him. If Satan really exists, he probably has a better moral compass than Dan. Oh and don't be fooled by Dan's rebuttals. He will try to play the victim, like he always does, but he is not the victim. He is always the perpetrator.
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment in under 50 days. I never saw a penny after making the initial investment, and I have to believe that Dan spent it all on hookers and blow. To make matters worse, after our night together, he somehow got the phone number for my 13-year old daughter and started texting her telling her she was pretty and asking for nudes. Nothing was ever sent and she immediately brought his disgusting behavior to my attention. Dan is a deeply disturbed individual who will lie and steal to get whatever it is he wants in life. Keep him away from your money and your children.
Initially met on a dating site. Dan uses dating sites to seek out women, and then scams them for money with bogus investments. Dan Andrade asked if I play stocks and if I would trust him on a stock tip for a high rate of return (40% in 7 weeks).
He said he used to do residential mortgages for Royal Bank and CIBC, he now works for Attorney General (yes works for our Government!) and he said he runs his own international commercial brokerage. Dan told me he brokers deals for friends and family that need money to complete the build, get occupancy permit and then they can apply for conventional mortgages.
Dan promised me it was totally secured loan because he registers a lien on title with his lawyer. When the build is complete, the builder (his friend) applies for conventional mortgage, the lien gets paid out to Dan's lawyer and Dan's lawyer pays the money to Dan.
Dan then pays the money to me, the private lender. Dan is a very smooth talker and has an answer for everything. He got very verbally hostile when friends and family got involved with talking to him about this too-good-to-be-true-scam.
Dan guaranteed me a 40% return verbally within 7 weeks, but his Promissory Note paperwork showed 90 days. When he was questioned about the time frame change, he again had an answer for everything and said he had to protect himself as building completions always run into delays. And delays there were. All lies!
January 31, 2022 was my final e-transfer to Dan Andrade, and by July 22, 2022 I took him to small claims court and won. I have been garnishing his government pay cheque every 2 weeks until the last couple of weeks the garnishing payments have stopped. I am not sure if he is on government work leave or got fired.
Either way he now has a website https://andradefinancialgroup.ca/ Please stay far away from this thief. BC Securities Commissions and BC Mortgage Brokers are investigating him. Police file is still open as well. Lots more information.
As of May of 2023, he is still scamming, now targeting people in the United States. He thinks since he is living in Canada he can't be caught.
Andrade Financial Group Reviews
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story about what Dan had done to me and requested that anyone with a similar experience reply to the ad. I was honestly surprised by the response. I knew that I couldn't be the only one, but there are so many women coming forward to share their stories. Dan has scammed everyone in the group for at least a few thousand bucks, and in multiple instances, for tens of thousands of dollars. He loves using different dating apps to strike up conversations with unsuspecting women. Despite being a con artist, Dan Andrade knows how to make a good first impression.
He uses social engineering to get you to let your guard down. Even if you are someone who can usually spot scams from a mile away, Dan has an ability to make you trust him from the get-go. That is his strength, and the weakness for all of his victims. He knows just how to push the right buttons to get the desired response, which is always to give him your money. Anything you give him will always be a donation that you never get back. He will tell you it's an investment destined to make great returns, but that is a complete and total lie. You will lose most, if not all of your initial investment, and you will never make any interest on the money you invested. In my case, Dan convinced me to invest the $16,000 I had sitting in a savings account. I was making very little interest on it and Dan said he could get me a 40% return in 6 to 7 weeks.
He gave me the instructions, I transferred the funds, and 10 weeks later, I haven't seen any return. When I threatened to go to the police, Dan quickly sent me $2,500, but said that is all he can get his hands on right now. He still owes me $13,500 to make me whole with no return on my money, but he ghosted me and won't respond to my emails, text messages, or phone calls. After sleeping with Dan three times, I developed a vaginal infection that turned out to be gonorrhea. Maybe that is why he won't talk to me. He is a scumbag, a thief, and a coward. If you ever get a message from Dan Andrade, just do yourself a favor and delete it. He is a terrible human being and I don't care who you are, you can do better than him. If Satan really exists, he probably has a better moral compass than Dan. Oh and don't be fooled by Dan's rebuttals. He will try to play the victim, like he always does, but he is not the victim. He is always the perpetrator.
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment in under 50 days. I never saw a penny after making the initial investment, and I have to believe that Dan spent it all on hookers and blow. To make matters worse, after our night together, he somehow got the phone number for my 13-year old daughter and started texting her telling her she was pretty and asking for nudes. Nothing was ever sent and she immediately brought his disgusting behavior to my attention. Dan is a deeply disturbed individual who will lie and steal to get whatever it is he wants in life. Keep him away from your money and your children.
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-4949
Scammer's address 4028 Blackberry Lane, Victoria, BC V8X 5J4, CAN
Scammer's email [email protected]
Total money lost $14,900
Type of a scam: Fake, Fraud Investment
Initially met on a dating site. Dan uses dating sites to seek out women, and then scams them for money with bogus investments. Dan Andrade asked if I play stocks and if I would trust him on a stock tip for a high rate of return (40% in 7 weeks).
He said he used to do residential mortgages for Royal Bank and CIBC, he now works for Attorney General (yes works for our Government!) and he said he runs his own international commercial brokerage. Dan told me he brokers deals for friends and family that need money to complete the build, get occupancy permit and then they can apply for conventional mortgages.
Dan promised me it was totally secured loan because he registers a lien on title with his lawyer. When the build is complete, the builder (his friend) applies for conventional mortgage, the lien gets paid out to Dan's lawyer and Dan's lawyer pays the money to Dan.
Dan then pays the money to me, the private lender. Dan is a very smooth talker and has an answer for everything. He got very verbally hostile when friends and family got involved with talking to him about this too-good-to-be-true-scam.
Dan guaranteed me a 40% return verbally within 7 weeks, but his Promissory Note paperwork showed 90 days. When he was questioned about the time frame change, he again had an answer for everything and said he had to protect himself as building completions always run into delays. And delays there were. All lies!
January 31, 2022 was my final e-transfer to Dan Andrade, and by July 22, 2022 I took him to small claims court and won. I have been garnishing his government pay cheque every 2 weeks until the last couple of weeks the garnishing payments have stopped. I am not sure if he is on government work leave or got fired.
Either way he now has a website https://andradefinancialgroup.ca/ Please stay far away from this thief. BC Securities Commissions and BC Mortgage Brokers are investigating him. Police file is still open as well. Lots more information.
As of May of 2023, he is still scamming, now targeting people in the United States. He thinks since he is living in Canada he can't be caught.