Report: #401547

Complaint Review: Community Finance Group

Submitted: Mon, December 15, 2008
Updated: Sat, October 20, 2012

Reported By: — Shoreview Minnesota

Community Finance Group

5747 West Broadway Crystal, Minnesota U.S.A.

Phone: 763-416-5958
Web:
Category: Financial Services

Community Finance Group Finacial Fraud.... BEWARE Crystal Minnesota

*REBUTTAL Owner of company: Richard Storholm is a Scammer

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We found fellow named Richard Storholm on craigslist... and a gentleman named Andrew Valinchek. We went to them and they told us all that they needed was 680 credit score or higher and 5k and they could get us a credit line for 1 million dollars. At the time we did our research and everything turned out. They told us we would have access to 100k - 200k within 2 months. It has been 3 months now and we have not seen 1 penny. Not only that but during the process they continuously told us to lie to the banks ( and commit fraud) and this was the only way to get our money, something that they had not told us at the start. To resolve the issue i suggested that they refund us the money that we had given them and be on our separate ways.... Obviously this is where the y make all of their money from so they said now.... We are now taking them to court and things look good.... But my advice is to stay away from COMMUNITY FINANCE GROUP!!!!!!!!

Saint16
Shoreview, Minnesota
U.S.A.

This report was posted on Ripoff Report on 12/15/2008 02:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/Community-Finance-Group/Crystal-Minnesota-55428/Community-Finance-Group-Finacial-Fraud-BEWARE-Crystal-Minnesota-401547. 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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REBUTTALS & REPLIES:

0Author 0Consumer 1Employee/Owner

Updates & Rebuttals

#1 REBUTTAL Owner of company

Richard Storholm is a Scammer

AUTHOR: lincoln company - (United States of America)

SUBMITTED: Saturday, October 20, 2012

i wanted to state that Richard Storholm of IIMF and Simeon Wiechmann of Oasis Funding, both American citizens, are using a BVI company posing as investors for projects only to run an Advanced Fee Loan scam from their Minnesota place.

WE sent money (thousands of dollars) to them to pay for a loan that they stated would bring in within 7 days and now they have disappeared after 4 months and never heard from them again. WE demanded refunds and they will not respond or return our calls.

WE are now filing FBI fraud report against both of them and i am advising everyone to stay clear of these scammers. If any of you had any bad experiences with them...i am sure you will be seeing our FBI case report soon. I didnt want to put this up, but i felt this was my responsibility to inform others before they do any business with them.

Lincoln Company
Los Angeles USA