Centerline Financial
Rip off scam st. Louis missouri has you wire money before you get the loan. Dennis walton is a fraud

Business & Finance

After applying for an on-line personal loan I received a phone call from a Mr. Dennis Walton at 866-840-3109 X683 at Centerline financial. He informed me that I was approved for "MY $7000 loan request" although I only applied for $5000 but I thought. GREAT! Dennis informed me that in order to receive my loan I would need to secure this loan with CASH UPFRONT since I wasn't a home owner and did not have real collateral. I would need to send $1100 via Money Gram to a person in CANADA Before I could receive the $7,000. I thought how could this make sense... Send you $1100 and then you will send me $7,000. I questioned this but he was so smooth and sounded professional that I actually believed him but in my gut I felt like something wasn't quite right. He never told me that I had to provide bank statements, employment verification or anything that any REAL financial lender would require all he asked for was the front and back of my driver's license. Weird?!?! After we hung up I called the number back and tried to dial different extensions but no others existed not X684 or anything remotely close to his. When I tried to speak to "customer service" all I got was a voicemail saying to leave a message! Ding, Ding, Ding alot of bells went off and the fact that I actually entertained the idea for a moment makes me sick at the fact that I could sent them my rent money and would've been in a worse financial state than before. I am a single mother so being out of $1100 would have impacted us greatly!

Please anyone reading this a real financial lender would never ask for $ upfront it makes no sense these people are scam artists! I have no idea how they could sleep at night!


Company: Centerline Financial
Country: USA
State: Missouri
City: St. Louis
Address: 1001 Craig Road, St. Louis, Missouri 63146
Phone: 8668403109683
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