• Report: #981144

Complaint Review: Lindale Capital Group

  • Submitted: Wed, December 12, 2012
  • Updated: Sat, May 11, 2013

  • Reported By: Jeffrey — Terre Haute Indiana United States of America
Lindale Capital Group
77 Water Street, Suite 2204 New York, New York United States of America
  • Phone: 877-857-6211
  • Web:
  • Category: Loans

Lindale Capital Group RIPPED US OFF for $ 751.00!!!! they said they would refund and never got it. its been over a month now New York, New York

*Consumer Comment: sorry 2 tell u

*Consumer Suggestion: Kevin Horne+houston KRK landman Oil and Gas Scam!

*Consumer Comment: Sorry to tell you but..

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November 7th, 2012, I signed papers for a loan that was approved for $ 7000.00. I paid a slightly different amount than what they wanted as a collateral payment since we didn't have a house or anything to show for collateral. They wanted $ 826.00, I thought that was a strange amount but told them that we only had $746.00 total and they wanted me to proceed to send the money via Western Union. and that fee was $ 5.00 since they had the hurricane damqage so western union was having a special on the fees to send to New York.

Then when we thought things were going our way and we thought that the loan was only hours away in receiving. They called and said that we needed to  pay some insurance premium, of $ 1,182.64. before we would receive the loan. I then told, Paul that we didn't have any more money that we send them all we could.

He then said they would process a refund and it would take like 5 to 7 days. I said, " it didn't take 5 to 7 days for us to get you the money, why would it take so long?" he said that is how it goes and it would come in the regular mail as a check. This by this time was November 8th, 2012.

Every time we would call after we were supposed to get the refund, I would call and they would say it was send out the tuesday before, and so on. Basically getting the run around. I have made  numerous calls and would get the same thing, them saying it was just sent out. it is now December 12, 2012 and we have been calling for almost a week now and now we only get recordings, no one will come on the phones now at all. This was alot of money and we were at our wits end on trying to seek help financially. We don't know where to go from here? This was our rent money we used and we can not get caught up from them taking our money and running.


This report was posted on Ripoff Report on 12/12/2012 02:46 PM and is a permanent record located here: http://www.ripoffreport.com/r/Lindale-Capital-Group/New-York-New-York-10005/Lindale-Capital-Group-RIPPED-US-OFF-for-75100-they-said-they-would-refund-and-neve-981144. 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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#1 Consumer Comment

sorry 2 tell u

AUTHOR: The Outlaw Josey Wales - ()

butt u have been rebutted by bob from irvine

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#2 Consumer Suggestion

Kevin Horne+houston KRK landman Oil and Gas Scam!

AUTHOR: ebhouston4 - ()

Texas H.B. 1942 http://www.legis.state.tx.us/tlodocs/82R/billtext/pdf/HB01942F.pdf#navpanes=0 Act applies beginning with the 2012-2013 school year. Schools must have a policy. "…‘bullying’ means…engaging in written or verbal expression, expression through electronic means, or physical conduct that occurs on school property, at a school-sponsored or school-related activity, or in a vehicle operated by the district.” Nothing in the law about behaviors that occur away from school or about substantial disruption to the learning environment.

H.B. 283; Tex. Educ. Code Ann 25.0342, 37.217, 37.001, 37.083; http://www.statutes.legis.state.tx.us/Docs/ED/pdf/ED.37.pdf

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#3 Consumer Comment

Sorry to tell you but..

AUTHOR: Robert - (U.S.A.)

You were scammed.  What you fell for is known as the "Advanced Loan Fee Scam".  It is actually illegal for a lender to ask for any fees up front for things such as "insurance".   Now, you are probably saying "well if they broke the law the police will go after them".  Unfortunately that is a false belief, and here is why.

The names they gave you are fake(well the first names may be real, but not the last names).  The phone number is to either a throw-away cell phone or IP based phone where they could be anywhere in the world.   The address they gave you is either fake, or belongs to a business that doesn't have anything to do with this.  One of their favorite addresses to use is a vacant lot.  If they had a web site it too was also probably paid for with a stolen credit card.  Oh and the kicker of the entire thing..they are not even in the United States.

In other words they do everything they can do to hide their identity and law enforcement agencies don't have the time or manpower to go after them..because there is really nothing to go after.

The real reason they tell you it takes 5-7 days to get your money back, is because they want to delay you long enough until they can move on, which they have now done.  In fact if you call back in the next few weeks you will find that they are not only not picking up but the phones will actually be disconnected.

The key thing to learn from this is that a)A lender can not ask for a fee in advance, and b)If they ask for payment by Western Union, Pre-Paid Debit Cards, or Money Orders they are trying to scam you.
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