HALLBERG FINANCIAL LLC Reports & Reviews (1)
HALLBERG FINANCIAL LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for HALLBERG FINANCIAL LLC, help other victims by adding it!
Scammer's address 120 WEST 22ND STREET 1ST FL OAK BROOK, Oak Brook, IL 60523, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20817, USA
Total money lost $170
Type of a scam Advance Fee Loan
After certain amount of ID documents requested, he sent his driver's license copy and a link to the company's registration at State of Illinois.
I was not trusting such link page and made a separate investigation about the registration of the company, "Wallberg Financial LLC" and found that the company was involuntarily dissolved in 2018. I could know the man, Steve Zaleski was using such deceased company as a shell to support his background and ID.
Some discussion made and as a very small test, I requested to give us fund for $15,000 and he quoted the upfront fee 1.0% $150.
Because of my already known his ID, I just told "I have short of money and can only afford to pay $100 upfront and I shall pay later $50 upon receipt of the fund". The loan agreement was made on September 4th with such only upfront fee $150 inserted in the agreement and signed.
Despite his commitment to deliver the same day of the agreement, the loan was not delivered as predicted. He deferred for 3 days and came back by telling "The fee paid was not sufficient. The agreed term was $150 and you just paid $100 that was the reason why you have not received the loan $15,000 on time. After certain discussion made, I dared to pay the remaining $50 to complete the delivery of the loan.
But, disbursement never occurred on time. Later this man repeated, "The fee was not enough. You must now pay $20 more" I paid, but no loan was delivered.
Afterward, in various sneaky manner the man re-approached me by sending text and email saying, "If you need seriously the loan, you must pay $50 more."
At this moment, I stopped dealing with the man as it was nothing but waste of my time and money. In summary, this man was utilizing a deceased company as a shell to pretend as if he were working under company name but his mindset was nothing but a small loan fee scammer. He has nothing to deliver.