Centerline Financial Group - Peter Debow approve me for a $5000 loan and had me secure it with 4 months of payments upfront ($900.00) thru moneygram and I never received the loan of $5000 ripoff Saint Louis Missouri
On 6/06/07, I was contacted by Peter Debow of Centerline Financial Group telling me I was approved for a $5000 secured loan through a private lender. I received a loan agreement and promissory note stating the terms/conditions. He told me that upon receipt of the collateral payment I was guaranteed the $5000 in my bank account.
On 06/07/07, I received the fax and he ask for a copy of my SS# and CL paystub and then he gave me the information on how to sent $900 via MoneyGram to an Jonette Cruthers Alberta, Canada. The next day I called and was able to speak with Peter Debow and he told me that Ms. Cruthers was out of town and he gave me another name Shirley Falkner in Alberta, Canada. He asked me to called him at 2pm pacific time. when I did he stated that everything had been process and that tomorrow (6/09/07) the money would be in the account. He asked me if the fee for sending the moneygram was $14.16 that this fee would be refunded in the loan.
I need this money to pay some bills now I worse than I started. Because I send in my weeks paycheck and I have no money to pay the bills or have any money for the next two weeks to feed my daughter. I feel s****.>
I am very skeptical and plan to take this to the fullest extent possible.
I called MoneyGram on Sunday 06/09/07 and made them aware that this company is a scam so that other people won't get duped. Moneygram told me that it was a scam and that they have been receiving several complaints about this company. I will file a report with my local polioce department and will file a complaint with FTC.
I would like to get in contact with all of those who have been scammed so that we may be able to get to the bottom of this and put these people behind bars. I was going to use this loan money to pay all my bills and to finish paying the USCIS (Immigation Services) but I sent my $900.00 , I had sent to these scam artists. These people have no heart and should be prosecuted to the fullest extent.
Jade
Los Angeles, California
U.S.A.
2 Updates & Rebuttals
Jade
Los Angeles,California,
U.S.A.
Centerline Financial Group - Peter Debow approve me for a $5000 loan and had me secure it with 4 months of payments upfront ($900.00) thru moneygram and I never received the loan of $5000 ripoff Saint Louis Missouri
#3Author of original report
Mon, June 11, 2007
I have file a complaint with the FTC, NAAG, as well a ID Theft report ; also with the state attorney general of Missiouri, I still need to change my personal information with the social security office and bank and dmv. I really hope this people go to jail and most of all that we all get our money back!
Sandra
Great Falls,Montana,
U.S.A.
File Complaint with State Attorney General's Office
#3Consumer Suggestion
Mon, June 11, 2007
File a complaint with the Attorney General's office right away in the State of Missouri. Fax them their complaint form and all information. They went after another idiot company like this company - American Credit Finders. File the report tomorrow.