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  • Report:  #250687

Complaint Review: Centerline Financial Group/Peter Debow/Allen J. Watson/Omniscient Financial Services

Centerline Financial Group, Peter Debow, Allen J. Watson, Omniscient Financial Services Fraudulent, fake loans, fraudulent loan contract Ripoff St. Louis And/or Danville Missouri and Virginia

  • Reported By:
    Montclair New Jersey
  • Submitted:
    Sun, May 27, 2007
  • Updated:
    Sun, May 27, 2007
  • Centerline Financial Group/Peter Debow/Allen J. Watson/Omniscient Financial Services
    1001 Craig Road
    St. Louis, Missouri
    U.S.A.
  • Phone:
    866-840-3109
  • Category:

I submitted a loan application to consolidate debt. Peter Debow from Centerline Financial Group contacted me and said he could give me a loan at 7% interest, but to secure the loan I needed to wire four months' payments to "customer service" personnel. The loan never materialized despite wiring the agreed upon payments. He faxed me a contract that looked very real, had a U.S. business address and fax number and even answered the phone when I called. As I later learned, this is a scam financial group originating in Canada. The 866 telephone number listed on their fake letterhead shows up in Better Business Bureau listings as "Omniscient Financial Services" at 498 Arnette Blvd, Danville, VA. The BBB warns that the address is for an EMPTY office where no business is transacted. Do an internet search for Centerline Financial and you'll find Centerline Financial SERVICES. DO NOT BE CONFUSED. Centerline Financial GROUP is a COMPLETE FRAUD, as are Peter Debow and Allen Watson.

Stefanie
Montclair, New Jersey
U.S.A.

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