- Report: #285861
Complaint Review: Lindeberg Financial Wilmington Financial Trust Bloomington Financial Trust Sheilly Diaz Sharon M - Shelbyville Kentucky
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Author Confirmed
Why?
Lindeberg Financial Wilmington Financial Trust Bloomington Financial Trust Sheilly Diaz Sharon M
18 Village Plaza Suite 300 Shelbyville, 40065 Kentucky, U.S.A.
Phone:
888-226-9535
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Lindeberg Financial, Wilmington Financial Trust, Bloomington Financial Trust, Sheilly Diaz, Sharon Mil Took $715 to secure a $35k loan... havn't seen any money yet... everytime call phone # Shelly is transfered and someone stole alot of money from this company Shelbyville Kentucky
I sent $715 to this company to secure an $35k loan. Still have not recieved any of it.
Everytime I call this company now, Shelly has been transferred to a new division. Asked for a refund of securement money. They said they will email the neccasary forms. Still have not recieved them either.
Everytime I try to talk to anyone at this "business", I get the run around or hung up on.
I sent the money to a "Peter Jones" in helifax N.S. canada.
Jason
decatur, Illinois
U.S.A.
Everytime I call this company now, Shelly has been transferred to a new division. Asked for a refund of securement money. They said they will email the neccasary forms. Still have not recieved them either.
Everytime I try to talk to anyone at this "business", I get the run around or hung up on.
I sent the money to a "Peter Jones" in helifax N.S. canada.
Jason
decatur, Illinois
U.S.A.
2 Updates & Rebuttals
Monique
Spartanburg,South Carolina,
U.S.A.
canada should have raised a red flag
#2Consumer Comment
Wed, November 21, 2007
any thing coming from canada is labled with SCAM.i cannot count how many people have been ripped off by these canada jeks.not tryna scare you or nothing but don't look like you'll ever be getting your money back.if you do get it back then your were a lucky one.
Robert
Irvine,California,
U.S.A.
This is a well known scam.
#3Consumer Suggestion
Wed, November 21, 2007
You have fallen for what is known as the "Advanced Loan Fee" SCAM. This is where you are promised a loan if you can come up with some money up front. This is usually called something like insurance. They have you send a MoneyGram to some individual(it is rarely a company name). They then tell you you will receive the loan in a few days, but you NEVER do. Unfortunatly there is not much you can do for this, except to treat this as a learning experiance. Any company that promises a loan, but makes you pay some fee in advance is a scam.
