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I got my money back from the Credit Card. They refused to refund my money. They did not respond to the Credit Card Company. I did file a complaint with the BBB and the State.
Lindsay Day is probably long gone, hard to believe they still have the website up
Oh but she's not...She's still around pulling this.
I filed a complaint with the BBB and she contacted me right away. I put her contact info in and she refunded my money within 3 days.
Hi Kelly, who was it that contacted you right away and which state did you file the complaint to the BBB? Lindsay Day is located in Illinois but Optimal REO is located in Minnesota. I sent the fraud report to the attorney general in Minnesota.
Please let us know if you hear anything back. We have filed and have them starting an investigation. Will need names & numbers of all who have dealt with her or Optimal (REO Solutions) for possible statements. You can either post here, or send me an email to: email@example.com Thanks
If everyone who has dealt with Optimal REO Solutions &/Or Lindsay Day can get a hold of me, please do. We have an investigation started - firstname.lastname@example.org THX Everyone
I was reading this thread while I was on the phone with this company.
It was a very enticing presentation. Are you sure about it not being a legit company?
I pay way more to equator and res.net than 500. And they are legit.
I asked the gentleman on the phone for 48 hours. He said sure. He just couldn't guarantee that the assignments in the queue would still be available. I know. I know.
I hope I don't appear too skeptical OR too gullible.
You truly need to make your own decision, but they told me that they had an REO for me, had me do a Short BPO on it, and apparently that REO was not theirs to give to us. Many have very similar/same stories, read through this thread, and the FBI Fraud Dept along with the 2 States Fraud Depts are looking into them now as well.
I have contacted my bank credit card division and they had me send several email communications to them. They have all of Lindsay Day's contact information and told me they will attempt to contact her. Course, as we all know, she will not respond. I still have tried to contact her myself and no response. My bank has given me the credit back to my account and they just have to wait a time period for it to be posted. Chris, I think we all know equator and res.net is legit but trust me, Lindsay Day and Optimal REO IS NOT!!! My first contact with them was in May last year-------have never received anything from them!!!
Exactly. Good for you checking up. I was able to get my funds back thankfully, but apparently they continue to do this all over the place as I keep getting more and more emails in about Lindsay Day and Eric Bates....