Complaint Review: Lindeberg Financial, Wilmington Financial Trust, Bloomington Financial Trust, Sheilly Diaz, Sharon M - Shelbyville Kentucky
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- Author Confirmed
- Lindeberg Financial, Wilmington Financial Trust, Bloomington Financial Trust, Sheilly Diaz, Sharon M 18 Village Plaza Suite 300 Shelbyville, Kentucky U.S.A.
- Phone: 888-226-9535
- Web:
- Category: Con Artists
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
*Consumer Suggestion: This is a well known scam.
*Consumer Comment: canada should have raised a red flag
Show customers why they should trust your business over your competitors...
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.
This report was posted on Ripoff Report on 11/20/2007 11:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/lindeberg-financial-wilmington-financial-trust-bloomington-financial-trust-sheilly-diaz-sharon-m/shelbyville-kentucky-40065/lindeberg-financial-wilmington-financial-trust-bloomington-financial-trust-sheilly-diaz-285861. 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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#2 Consumer Comment
canada should have raised a red flag
AUTHOR: Monique - (U.S.A.)
SUBMITTED: Wednesday, 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.
#1 Consumer Suggestion
This is a well known scam.
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Tuesday, November 20, 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.
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