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  • Report:  #476189

Complaint Review: Brimley Financial Group

Brimley Financial Group-Ryan Wallace & Michelle Baker Loan scam, online loan scam, advance fee scam Minneapolis Minnesota

  • Reported By:
    Orange County California
  • Submitted:
    Tue, August 04, 2009
  • Updated:
    Tue, August 04, 2009
  • Brimley Financial Group
    501 Marquette Avenue
    Minneapolis, Minnesota
    U.S.A.
  • Phone:
    866-802-7957
  • Category:

This company needs to be shut down. If they are a company in fact at all. Ryan Wallace of "Brimley Financial Group" contact me on 7/28/09 stating I had been approved for a $5000 36 month loan at 7% interest. Only catch, I need to pay 5 months payments up front. Per Ryan Wallace at Brimley Financial Group, Moneygram wire transfer was the fastest way to wire the up front payments. Once the wire transfer was complete the $5000 was to be deposited to my account. This never happened...the day the money was to be in my account it did not show up. I called Ryan Wallace and was trasnfered to "Customer Service" guess who answered the customer service line...Ryan Wallace my supposed Account Representitive. I was told another $800 would be needed because the lender could not approve my loan and another lender would be needed. So, I needed to front $1600 for a $5000 loan. I was told a full refund would be issued...that's not going to happen. This company is a total scam. Do not due business with them. They are liars, cheats and criminals. I reported them to the BBB, The Federal Trade Commission, Moneygram Fraud Dept, Minneapolis Police Dept and my local police dept.

Amy
Orange County, California
U.S.A.

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