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  • Report:  #236329

Complaint Review: Rawliff Incorporated

Rawliff Incorporated fraudulent loans Ripoff New York City New York or Canada

  • Reported By:
    Philadelphia Pennsylvania
  • Submitted:
    Sun, February 18, 2007
  • Updated:
    Sun, February 18, 2007
  • Rawliff Incorporated
    133 Duane Street, New York, NY 10013-2845
    Alberta
    Canada
  • Phone:
    800-579-7976
  • Category:

After filing out online application, I was contacted by Loren Hartze,Senior Financial Adjuster. She forwarded me loan documents. I was supposed to get a loan of $11,000.00 at 8% interest.

I forwarded a copy of my driver's license and my banking information. She also asked for a copy of my social security card but I didn't send that.

When Loren was supposedly "out sick" for a few days, I was contacted by Lydia Fisher (or Lydia Churchill). She told me to forward $900.00 for a "Certificate of Life and Disability Insurance" to cover the loan if I got sick or died. I forwarded the $900.00 plus an additional $900.00 for a total of $1800.00. After both payments were made, I was supposed to get the loan directly deposited into my account. I have not received the money and have not been able to get a return call from either Loren or Lydia.

Sonya
Philadelphia, Pennsylvania
U.S.A.

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