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Report: #132594

Complaint Review: Malibu Trust Company - Santa Rosa California

  • Submitted:
  • Updated:
  • Reported By: Beaufort South Carolina
  • Author Confirmed What's this?
  • Why?
  • Malibu Trust Company 418 Santa Rosa Ave. Santa Rosa, California U.S.A.
  • Phone: 707-237-9661
  • Web:
  • Category: Loans

Malibu Trust Company ripoff Santa Rosa California

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I was contacted by Lucinda Donnely about the middle of November 2004 I had been approved for a 5,000 loan. And I was told that I could get a consigner or get the basic insurance. So I went I opted to send to 988.00 with a fee of 56.00.

I sent the money on Wednesday 1st December so me and my husband combine our checks to send the money. We called Lucinda to verfiy that she had received the money. She told us we would receive it the Friday on the 3rd December.

A situation occurred when my phone got cut off because I couldn't pay the bill due that I had sent all my money to those crooks. Anyway we didn't get back in touch with Lucinda until monday she said that the loan officer was trying to get in contact with us all friday. So she said the loan officer got suspicious so we had to send another 900.00 bucks for the full insurance. I said she must be crazy but from right then there I knew I had been scammed. I told her that I wanted my money back. She said she had some paper work she had to do before she sent our money back. I haven't seen nothing.

Tammy
Beaufort, South Carolina
U.S.A.

This report was posted on Ripoff Report on 02/23/2005 09:54 PM and is a permanent record located here: https://www.ripoffreport.com/reports/malibu-trust-company/santa-rosa-california-95404/malibu-trust-company-ripoff-santa-rosa-california-132594. 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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