1, Report:
#285109
Posted Date:
Dec 03 2007
Lindeberg Financial - Wilmington Financial Trust Watch out when you receive a phone call from a big liar ripoff company named Lindeberg financial Shelbyville Kentucky
I received a phone call around the first week of October 2007 from a lady named Shelly Diaz she said she received my loan application from the internet and I'm approved for a personal loan of $5000 at a lowest interest rate due to the sweet deal she was giving me and sounded like a ...
Entity
Lindeberg Financial - Wilmington Financial Trust
Categories: Corrupt Companies
2, Report:
#285861
Posted Date:
Nov 21 2007
Lindeberg Financial, Wilmington Financial Trust, Bloomington Financial Trust, Sheilly Diaz, Sharon Mil Took $715 to secure a $35k loan... havn't seen any money yet... everytime call phone # Shelly is transfered and someone stole alot of money from this company Shelbyville Kentucky
I sent $715 to this company to secure an $35k loan. Still have not recieved any of it.
Everytime I call this company now, Shelly has been transferred to a new division. Asked for a refund of securement money. They said they will email the neccasary forms. Still have not recie...
Entity
Lindeberg Financial, Wilmington Financial Trust, Bloomington Financial Trust, Sheilly Diaz, Sharon M
Categories: Con Artists
3, Report:
#283123
Posted Date:
Nov 14 2007
Lindeberg Financial Lindeberg financial made it so we couldn't pay rent or feed our kids Greenwich Connecticut
My wife and I recieved a call from a lady by the name Shelly Diaz,she said that we had been approved for a $5,000 loan, we thought great we were needing a little help since I had missed some work.She had told us that the loan would be at 7% interest , But we could only get this loan...
Entity
Lindeberg Financial
Categories: Cross-Border Scams
4, Report:
#284252
Posted Date:
Nov 12 2007
Lindeberg Financial - Shelly Diaz - Linda Barnes - Martin Armstrong Ceo And President a big liar and scam artist Greenwich Connecticut
this company a total ripoff. took my 1500 dollars and now no phone call. the name used was shelly diaz and also martin armstrong as ceo and president. remember you people who do these scam you reap what you sow. may God have mercy on your soul cause your definately heading downstair...
Entity
Lindeberg Financial
Categories: Corrupt Companies
5, Report:
#281764
Posted Date:
Oct 30 2007
Lindeberg Financial Poor Women Even Poorer Greenwich Connecticut
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...
Entity
Lindeberg Financial
Categories: Computer Fraud
6, Report:
#280882
Posted Date:
Oct 25 2007
Lindeberg Financial Approved for a personal loan Shelbyville Kentucky
I received a phone call from this company who said they received my loan application on-line and that I was approved for a 20,000.00 personal loan. I would need to secure this loan with an insurance company and the premium would be 2700.00 but lindeberg financial would pay half. O...
Entity
Lindeberg Financial
Categories: Loans