Centerline Financial Group
Ripoff fraudulent required upfront fee for loan moneygram to canada

This company contacted me stating that I qualified for a $6000 loan. They faxed me paperwork that looked legitimate and stated that all I had to do was pay 5 payments upfront totaling $926.30 via moneygram to some lady named Diane L. Baird in Alberta Canada. They stated that she was the account manager for my account and after I sent the money they would deposit the money into my checking account the next day. Thank god when I went to send the money the moneygram agent questioned me and stated that this was probably fraudulent and that he wouldn't allow the payment. Please be aware of this company. I thought that it was legit. They had a website and an address that when I looked it up with the bbb there was no complaints.

Company: Centerline Financial Group
Country: USA
State: Missouri
City: Saint Louis
Address: 1001 Craig Rd
Phone: 8668403109

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