Cityline Financial Group Complaint - City line financial group

Review by outrage on 2007-05-02
I was also a victim of this scam. I've filed a complaint with the BBB. They seem to contact people with in the same time frame. I was contacted on April 2, wired money April 9, April 10 was told I needed addl money for loan. Told me they will refund me on April 26th. Spoke to a Jason Crane & a Martin Shields. They are supposely located in Washington D.C. which after I did some investigating after the fact, come to find out they are scammers. There must be some way to catch these criminals. Any suggestions.
Comments:4 Replies - Latest reply on 2007-05-10
Posted by tnchuck100 on 2007-05-02:
Unfortunately you will never see your money again. The only suggestion I have is to learn from this. There a several active scams currently working to separate you from your money. Stay alert and skeptical.
Posted by Anonymous on 2007-05-02:
See if you can find an FBI agent that will show an interest in the scam and Cityline Financial Group. They have the resources to find them. The problem is no government agency really seems to care very much about the lottery and advance fee loan scams. It cuts into their coffee and donut time.
Posted by extremely upset on 2007-05-06:
I am a victim as well. They have over $2,000 of my money. I was told that I would get a refund on April 26th. It is now May and I have not received one cent. I filed a complaint with the Attorney General for the State of MD and contated Money Gram to make them aware of the situation. I am willing to team up with any and everyone who is a victim and find a way to catch them and get back what is rightfully ours.

extremely outraged
Posted by Pam N. on 2007-05-10:
I was scammed a during the very first of april on the 3rd and we have been dealing with these and talked to others as well, law, Fbi etc. plain and simple it became a crime after our refund date passed but good luck finding them because it was probably only a hand full of people with fake Id's and we are just plain and simple out of our money.

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