- Report: #253269
Complaint Review: Centerline Financial Group - St. Louis Missouri
-
Author Confirmed
Why?
Centerline Financial Group
1001 Craig Road St. Louis, 63146 Missouri, U.S.A.
Phone:
866-840-3109
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Centerline Financial Group Almost taken by Centerline Financial Scams Ripoff St. Louis Missouri
Peter Debow contacted me at work about being approved for a $5000 loan.
Saying we needed to secure the loan with 4 payments of 225, totalling 900.00. I was told to sign my loan documents, fax them to him along with copies of my D.L, my social security card, and a voided check from my bank account. After I did that he would give me instructions on how to wire the money to him. I faxed him everything.. Then called him back to get instructions on where to wire the 900.00. He told me to go to walmart also and get the person to person form, wire it to a Sharon Rayfield in Broadmoor Alberta Canada. If they asked questions then tell them that is a personal matter...For whatever reason I decided on my way out the door to look into the companies web site.. And found all these reports!! I had my keys in hand to go wire the money to him!! So close!! I called Peter and told him what I came across and read to him some of the statements. He denied everything and told me they were actually going to press charges against some people for slander! I called the BBB and the dept of finance in Missouri, they told me that they are not licensed. I told Peter my findings and assured me that is not true. I asked him to fax me proof and liscenses and such. He faxed me a letter saying my loan was guarenteed thats all no signature no nothing..
That was now 2 days ago. He hasnt called or anything. I had to go to the bank to of course change all of my info, and call the social security office sue to him having my number now.. I was so close to getting scammed by these guys to!!
Jennifer
Beloit, Wisconsin
U.S.A.
Saying we needed to secure the loan with 4 payments of 225, totalling 900.00. I was told to sign my loan documents, fax them to him along with copies of my D.L, my social security card, and a voided check from my bank account. After I did that he would give me instructions on how to wire the money to him. I faxed him everything.. Then called him back to get instructions on where to wire the 900.00. He told me to go to walmart also and get the person to person form, wire it to a Sharon Rayfield in Broadmoor Alberta Canada. If they asked questions then tell them that is a personal matter...For whatever reason I decided on my way out the door to look into the companies web site.. And found all these reports!! I had my keys in hand to go wire the money to him!! So close!! I called Peter and told him what I came across and read to him some of the statements. He denied everything and told me they were actually going to press charges against some people for slander! I called the BBB and the dept of finance in Missouri, they told me that they are not licensed. I told Peter my findings and assured me that is not true. I asked him to fax me proof and liscenses and such. He faxed me a letter saying my loan was guarenteed thats all no signature no nothing..
That was now 2 days ago. He hasnt called or anything. I had to go to the bank to of course change all of my info, and call the social security office sue to him having my number now.. I was so close to getting scammed by these guys to!!
Jennifer
Beloit, Wisconsin
U.S.A.
