Lindquist Capital
Complaint 3212 Details

  • Date Occurred: 06/01/2013
  • Reported Damages: $1,570.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

They approved a $15,000 loan with a requirement of four monthly upfront payments, and then an "insurance fee" of $450.00. Including moneygram fees I am at a loss of $1570. This is the biggest scam ever. I looked up whois for owner is:

Administrative Contact:
Web Hosting
Corey Johnson ()
(Personal Info Removed)

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  • carla
  • carla SBID #N/A
  • Posted 07/07/2013
  • yes im carla hatch and i had the same thing happen to me with a company called kingsford finance and i sent 590.00 western union and the reciever name is familiar with your person his name ia corey hint in brampton ontorio canada. these people need to be stopped, they are posing as a martin caan and a mr. richmond, i am still very upset with them. they even tried to contact me again 2 weeks ago, how do you just do that. they told me that my loan was finished and that they needed more money, and i told them hell no, i was so rude with them that he told me he was cancelling my loan and that the phone was being recorded and i told him so what, you scammed me out of my money and i want it back. he said i would be getting it back ,but still no money. these people need to be caught. so please be aware of kingsford finance, thank you
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Business Profile Summary

  • Lindquist Capital logo

Company Statistics

  • Complaint Against Lindquist Capital
  • Complaints Filed: 6
  • Reported Damages: $6,201.00
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