• Report: #564202

Complaint Review: lynton finance Ltd

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  • Submitted: Wednesday, February 03, 2010
  • Posted: Wednesday, February 03, 2010
  • Reported By: Ricky ILL (Many Monikers Network Ar — Brooklyn New York United States of America
lynton finance Ltd
95 Crewe Road, CREWE, Chesire, Internet, USA Brooklyn Internet 11206 United States of America

lynton finance Ltd Stephanie Mcormick, Mark FAKE SCOTLAND BASED FINANCE COMPANY SCAMMING PEOPLE!! Brooklyn, New York Internet


1Author 0Consumer 0Employee/Owner

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A person sent me an email telling me they had positions open for "Client Database Builder", "Data Managament" and other positions for a finance company seeking assistants to help them deliver financial and banking services to their clients. What was unusual at first was that the emails came from the name "Stefanie McCormick" and the whole thing was online.  She sent me a training manual, a contract and company information ALL FAKE which talked about how to use Western Union and Moneygram and why you were being hired and how if you stole any money you would get sued.  I thought something was up but then a gentleman named Mark called me from a 718 area code number and me living in NY answered and he told me he was my training manager for the day and we would begin training today and I would get 50 bucks a day for training wired to my account at the start of each day BEFORE each day's tasks. Each day he said "the system was full" and we would have to start training tomorrow. Finally after 4 unpaid days, he called me to ask if I was still interested, we could start. So we started and boom he got me. He for my direct deposit info and I gave it to him not thinking. My first task was to forward 3300 dollars to another agent via Moneygram  and to make sure that I got my 50 bucks first each day to make sure the system worked. Day one I never got my 50 bucks.. Why, because it's a prepaid card. They didn't know that. So Mark says he apologizes, and he will call me back. He does and says he spoke to his bank--Bank of America and they said that  because it is a different bank it may take awhile, to check in three business days.  He calls me back in two and I tell him there is no record of a pending transaction. He sounds worried and confused and then says he has to talk to his supervisor again and that he will call me back.  He calls me back that night to see if I got paid and then he nervously says he will call me tomorrow. I never hear from him again. All this lasted one week and after I called the number back, sometimes it says the number is unavailable or sometimes an answering machine picks up and no one answers. During this whole scam, Mark never let the phone ring twice before he picked up. Freaking scam. If it wasn't for this site I would have never known other people have been victims as well. I'm conducting research and I'm going to put a class action together. I never got my money that he said he sent. Luckily I used a prepaid card with no money on it, but now my dad said that Chase sent a letter saying I owe them $3300 dollars.  I hope all the victims of this guys come together to prove that these con artists owe Chase MILLIONS , let alone 3300 dollars. This is the craziest and most well built scam I  have seen. It has a website, it has "agents", they have local numbers. But thank god for Google, IP addresses and the digital age where everything is stored. In cases like this, Big Brother can help. Please share more info and your experience with this company.

This report was posted on Ripoff Report on 2/3/2010 6:07:12 PM and is a permanent record located here: http://www.ripoffreport.com/financial-services/lynton-finance-ltd/lynton-finance-ltd-stephanie-m-f7226.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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