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  • Report:  #242979

Complaint Review: Michelle Lindsey - Toronto Nationwide

Reported By:
- Farmington, New Hampshire,
Submitted:
Updated:

Michelle Lindsey
Yorkland Blvd. Toronto, Nationwide, Canada
Phone:
416-822-3765
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I applied for a personal loan on-line. The next day I got a message at my work from a Michelle Lindsey that worked for Walton's Financial Group. I called her back and she asked me a lot of information. She then said that I was approved for a 5000 dollar loan. She e-mailed me documents that I had to fill out and fax back to her with copies of my drivers liscence, social security card, bills, bank statements, and pay stubs. I gave her everything.

She then said I had to secure my loan by a co-signer, collateral, or 860.00. I said I would send money. She told me to western union the money to a Michael Johnson in New York. I did ask who he was she said he worked for Expert Insurance Company and they were the company who was securing my loan. I was also told to waive the ID and activate the question.

I called her the next day and I said I wired the money. She then said I would recieve the 5000 dollars in 2-3 business days. It has been 3-4 weeks and I still have not seen the money. I have tried to contact her but no one ever answers the phone. I still leave messages and I have tried to e-mail her, but the e-mail address no longer works. I have seen complaint on the internet from others who have been scammed by the same group. There are also other names the company has used and other names of people who have claimed to work for walton's financial group.

I am extremely mad at what happened and hope other can learn from this and prevent others from making the mistake I did.

Jessica

Farmington, New Hampshire
U.S.A.


1 Updates & Rebuttals

Robert

Wallingford,
Connecticut,
U.S.A.
Do everything you can to guard against identity theft..

#2Consumer Comment

Mon, April 09, 2007

Your SS, license, bank statements and paystubs are worth more to them then the original 860 they stole from you. You have given them what they need for identity theft that could mess up your finances for years to come. Good luck.

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