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Report: #252749

Complaint Review: Centerline Financial Group - Saint Louis Missouri

  • Submitted:
  • Updated:
  • Reported By: pgh Pennsylvania
  • Author Confirmed What's this?
  • Why?
  • Centerline Financial Group 1001 Craig Rd Saint Louis, Missouri U.S.A.
  • Phone: 866-840-3109
  • Web:
  • Category: Loans

Centerline Financial Group Ripoff fraudulent required upfront fee for loan moneygram to canada Saint Louis Missouri

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This company contacted me stating that I qualified for a $6000 loan. They faxed me paperwork that looked legitimate and stated that all I had to do was pay 5 payments upfront totaling $926.30 via moneygram to some lady named Diane L. Baird in Alberta Canada. They stated that she was the account manager for my account and after I sent the money they would deposit the money into my checking account the next day. Thank god when I went to send the money the moneygram agent questioned me and stated that this was probably fraudulent and that he wouldn't allow the payment. Please be aware of this company. I thought that it was legit. They had a website and an address that when I looked it up with the bbb there was no complaints.

Rebecca
pgh, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 06/06/2007 12:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/centerline-financial-group/saint-louis-missouri-63146/centerline-financial-group-ripoff-fraudulent-required-upfront-fee-for-loan-moneygram-to-ca-252749. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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