- Report: #255658
Complaint Review: Centerline Financial Group Jason Fleming - Maryland
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Author Confirmed
Why?
Centerline Financial Group Jason Fleming
centerlinefinancialgroup.org Maryland, U.S.A.
Phone:
866-840-3109
Web:
N/A
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Business Rating:
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Tell us has your experience with this business or person been good?
Centerline Financial Group, Jason Fleming fraud, they promise you a loan and ask for an advance payment. They take the payment and you never get the loan. Nationwide
I was contacted by Jason Fleming from Centerline Financial Group. He said we had been approved for loan of $50,000 and that he had received our information from online. Our payments would be $300 a month at an APR of 7%. He stated that because of our credit history we needed to pay 6 months in advance and then the loan would be deposited in our account. He recommended sending the money via moneygram so we would receive the loan in 24 hours. We sent $2150.00 including $43.00 for the moneygram fee. A total of $2193.00 to an Angela Butler in Crawford, Alberta, Canada. Mr. Fleming was on the phone with me the whole time telling me what to put on the form and confirming when everything went through. He promised the $50,000 would be in our account by midnight that day.
The next day, with no money I called Mr. Fleming again and he stated that because it wasn't processed until the afternoon it would take 24 hours and so to expect the money by that afternoon. I then received a call by customer service stating that they could not get us the loan due to descrepancies in our application and that they needed another 6 months in advance and we would definateky get it. I said no and that I wanted my money back. he said no problem they would refund my money but they couldn't send it until the 15th of June. This was June 1st.
How conveinent for me to rush money to them and for them to wait until the last minute of the day I'm supposed to get my loan to tell me I can't get it and then to take 2 weeks to refund my money back! He stated that because it was sent to a third party, it would take time to process a check for the refund and the company couldn't send it out until the 15th. Well, the 15th came and went. I called several time before them confirming i was receiving me refund. Every single time they said yes. On the 16th, I called and was unable to reach the company. I am still unable to reach the company.
Nydia
Orlando, Florida
U.S.A.
The next day, with no money I called Mr. Fleming again and he stated that because it wasn't processed until the afternoon it would take 24 hours and so to expect the money by that afternoon. I then received a call by customer service stating that they could not get us the loan due to descrepancies in our application and that they needed another 6 months in advance and we would definateky get it. I said no and that I wanted my money back. he said no problem they would refund my money but they couldn't send it until the 15th of June. This was June 1st.
How conveinent for me to rush money to them and for them to wait until the last minute of the day I'm supposed to get my loan to tell me I can't get it and then to take 2 weeks to refund my money back! He stated that because it was sent to a third party, it would take time to process a check for the refund and the company couldn't send it out until the 15th. Well, the 15th came and went. I called several time before them confirming i was receiving me refund. Every single time they said yes. On the 16th, I called and was unable to reach the company. I am still unable to reach the company.
Nydia
Orlando, Florida
U.S.A.
