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Steve Liam Cole Zaleski


Country United States
State Illinois
City Chicago
Address 605 West Madison St. APT. 3705
Phone 312-462-1431

Steve Liam Cole Zaleski Reviews

  • Sep 19, 2019

Steve Zaleski approached me by sending a text message to my cell phone out of blue on Sep. 01, by telling "I can help you in funding". I neglected such scam text message but he continued sending texts urging me to chat about the funding needs. Then he sent emails to my designated email address describing how his lending program works.

His proposal was just 1.0% of loan processing fee on whatever amount of loan and applicable interest rate was 5.0% p.a. He sent his ID a driver's license of State of Illinois and a link to his company's corporate information at "Illinois Corporates Profiles" to pretend as if he were under corporate role as legitimate lender. (Actually I investigated the company registration at Illinois State Corporation Service and detected the company named, "Hallberg Financial LLC" was involuntarily dissolved in August 2018, and could know that he was utilizing a deceased company's name to pretend as if he were a part of the company.

After certain discussion made, I requested his timely funding for $15,000 to cover my personal financial need with the agreed 1.0% loan processing fee ($150). At the same time, I told that I had short of money and could only pay $100 upfront and $50 after receipt of the loan fund. The loan agreement sent and signed on September 4 with such description of loan fee $150 only. The $100 fee paid by me on September 5, but loan was not delivered and he never responded despite my repetitive inquiries.

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