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Report: #242979

Complaint Review: Michelle Lindsey - Toronto Nationwide

  • Submitted:
  • Updated:
  • Reported By: Farmington New Hampshire
  • Author Confirmed What's this?
  • Why?
  • Michelle Lindsey Yorkland Blvd. Nationwide Canada
  • Phone: 416-822-3765
  • Web:
  • Category: Loans

Michelle Lindsey rip-off they only want your money they do not give you your loan Toronto Ontario

*Consumer Comment: Do everything you can to guard against identity theft..

Show customers why they should trust your business over your competitors...

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I applied for a personal loan on-line. The next day I got a message at my work from a Michelle Lindsey that worked for Walton's Financial Group. I called her back and she asked me a lot of information. She then said that I was approved for a 5000 dollar loan. She e-mailed me documents that I had to fill out and fax back to her with copies of my drivers liscence, social security card, bills, bank statements, and pay stubs. I gave her everything.

She then said I had to secure my loan by a co-signer, collateral, or 860.00. I said I would send money. She told me to western union the money to a Michael Johnson in New York. I did ask who he was she said he worked for Expert Insurance Company and they were the company who was securing my loan. I was also told to waive the ID and activate the question.

I called her the next day and I said I wired the money. She then said I would recieve the 5000 dollars in 2-3 business days. It has been 3-4 weeks and I still have not seen the money. I have tried to contact her but no one ever answers the phone. I still leave messages and I have tried to e-mail her, but the e-mail address no longer works. I have seen complaint on the internet from others who have been scammed by the same group. There are also other names the company has used and other names of people who have claimed to work for walton's financial group.

I am extremely mad at what happened and hope other can learn from this and prevent others from making the mistake I did.

Jessica
Farmington, New Hampshire
U.S.A.

This report was posted on Ripoff Report on 04/08/2007 04:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/michelle-lindsey/nationwide/michelle-lindsey-rip-off-they-only-want-your-money-they-do-not-give-you-your-loan-toronto-242979. 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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#1 Consumer Comment

Do everything you can to guard against identity theft..

AUTHOR: Robert - (U.S.A.)

POSTED: Monday, April 09, 2007

Your SS, license, bank statements and paystubs are worth more to them then the original 860 they stole from you. You have given them what they need for identity theft that could mess up your finances for years to come.

Good luck.

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