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Forensic review · October 2026

EasyMoneyLoan Review — Is EasyMoneyLoan a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. EasyMoneyLoan is a Canadian payday-loan site whose Trustpilot page is rated Poor at 2 / 5. The notices are written once, in the block below. If you paid easymoneyloan.ca, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsReviewers say calls, texts and employer contact start on the due date
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: easymoneyloan.ca is rated Poor at 2 / 5. The profile is unclaimed.
  • Trustpilot review, 14 January 2026: upwards of 10 calls a day, emails from changing signatures, and contact with references, in contravention of Ontario Payday Loan Laws. That is the reviewer's allegation.
  • Trustpilot review, 29 December 2025: they even call my employer to say that I owed money. emails to e-transfer them $112.00, then an email that I already paid, then after 2 days that I never pay. Those figures are the reviewer's.
  • Trustpilot review, 29 November 2025: $455 sent by mistake to an auto-deposit Royal Bank account, then declined return requests. The $455 figure is the reviewer's.
  • A 5 June 2025 review says they aren't properly licensed. That is the reviewer's allegation. It is not a regulator finding.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an EasyMoneyLoan.ca e-transfer demand
  • calls and texts on the due date before the day ends
  • a call to an employer or a reference
FAQ

Frequently asked questions

Can you close my EasyMoneyLoan account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at easymoneyloan.ca. We cannot confirm a balance, close an account, or phone you as EasyMoneyLoan.

EasyMoneyLoan says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.