Complaint Review: Lindeberg Financial

I received a call from Shelly Diaz notifying me that I had been approved for a $5,000.00 loan. Since I was on vacation, she was very persisted until I had returned home to get in contact with me.

She said I could receive the loan at a 5% rate and that I needed to secure the loan for $850.00. I asked her what this up front money was for and she said it was for the insurance linked to the loan. Every time I would speak with Shelly, she would change her story as to how I would receive the $850.00 back. At times she stated it would be within 2 hours after I receive my $5,000.00 loan or 3 months.

When I came back from vacation, I called her because the documents that I was to sign did not show in my email. She faxed the documents and the documents came under the name of Linda Barnes. I thought that was strange, but some companies have certain titles. I printed that documents and read them. They looked official, so I complied with the instructions. Then I called Shelly back and she gave me the instructions as to where to send the $850.00 through Money Gram. I was send the money to a man named Scott Farley in Edmonton, AB Canada.

I sent $800.00 because I did not know about the exchange rate in Canada. Then I called Shelly back letting her know that I sent the money. She said I should receive a call within 30 to 45 minutes. I have not received any calls from Shelly. I will call her again to see what has happened to my money.

I feel as if I was raped.

Edith
Sherman Oaks, California
U.S.A.