Complaint Review: Lindeberg Financial - Greenwich Connecticut
- Lindeberg Financial 15 E. Putnam Avenue Suite 310 Greenwich, Connecticut U.S.A.
- Phone: 888-226-9535 ext. 2
- Web:
- Category: Computer Fraud
Lindeberg Financial Poor Women Even Poorer Greenwich Connecticut
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I received a call from Shelly Diaz notifying me that I had been approved for a $5,000.00 loan. Since I was on vacation, she was very persisted until I had returned home to get in contact with me.
She said I could receive the loan at a 5% rate and that I needed to secure the loan for $850.00. I asked her what this up front money was for and she said it was for the insurance linked to the loan. Every time I would speak with Shelly, she would change her story as to how I would receive the $850.00 back. At times she stated it would be within 2 hours after I receive my $5,000.00 loan or 3 months.
When I came back from vacation, I called her because the documents that I was to sign did not show in my email. She faxed the documents and the documents came under the name of Linda Barnes. I thought that was strange, but some companies have certain titles. I printed that documents and read them. They looked official, so I complied with the instructions. Then I called Shelly back and she gave me the instructions as to where to send the $850.00 through Money Gram. I was send the money to a man named Scott Farley in Edmonton, AB Canada.
I sent $800.00 because I did not know about the exchange rate in Canada. Then I called Shelly back letting her know that I sent the money. She said I should receive a call within 30 to 45 minutes. I have not received any calls from Shelly. I will call her again to see what has happened to my money.
I feel as if I was raped.
Edith
Sherman Oaks, California
U.S.A.
This report was posted on Ripoff Report on 10/29/2007 08:34 PM and is a permanent record located here: https://www.ripoffreport.com/reports/lindeberg-financial/greenwich-connecticut-06830/lindeberg-financial-poor-women-even-poorer-greenwich-connecticut-281764. 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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