- Report: #158184
Complaint Review: Silvercrest Loans - Philadelphia Pennsylvania
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Silvercrest Loans
98 South Broad Street Unit 1200 Philadelphia, 19110 Pennsylvania, U.S.A.
Phone:
888-223-6195
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Silvercrest Loans internet ripoff scam Philadelphia Pennsylvania
We are also victims of these truely selfish people. We were also looking to get a loan to help pay off bills and were scammed out of $1339.00 which included the $89.00 to send it Western Union. It has caused us to get even further into debt than we were to start with. We were "approved" for $5000.00 and was told to send $1250.00 which was 25% of the loan. We had the paper work sent to us the whole nine yards so we as others felt it was legit. I wish now we would have been more careful and I hope that the right person sees this and these people are caught and stopped. The person who contacted us was Terry White and we sent the money to a Jason Rice in Vancouver, Canada. We were also told we needed to send an addtional $975.00 because of our credit. After telling them no and for them to send us our money back we have yet to see it and it has been three weeks. Then after contacting him several times, he finally admitted he was a fraud. His number is 1-888-223-6195 ext 169 or 0 because no matter what you do you will get the same person each time. He is obviously using many different names or there is people working for him. It's a shame there are people out there who prey on innocent people who are just trying to get ahead. I am so disgusted with these people but even more so with myself that we allowed them to take advantage of us. I hope this helps someone else not to get scammed as we did.
William
Altamahaw, North Carolina
U.S.A.
William
Altamahaw, North Carolina
U.S.A.
2 Updates & Rebuttals
Tiffany
Wilmington,North Carolina,
U.S.A.
silvercrest loan
#2Consumer Comment
Wed, October 05, 2005
This is regarding everyone who got ripped-off by silvercrest loans. I'm deeply sorry for your loses and heartache. I just wanted it to be known that this company almost got me and my husband to. I got a call on my cellphone from the slimy Dennis Rose etx 264 who said i had been approved for a 5000.00 loan all i needed was to send 845. for security reasons. i was unsure but once they faxed me info, and they had no complaints in the bbb i was like ok. oh by the way this started in mid sept 05. so my husband and i thought we would get an 8000.00 loan instead that way we could pay off all debt,fix his truck and maybe get some christmas. now we had to give 1475.00 for security. we were ok with that. well, i told dennis that we need 3 weeks to get the money together, he said ok, well i recorded all our conversations, just because you should, and i told him, and i also told him if i didn't get the money within 24 hours of sending him the money i would sue, he said he understood but this is a real company and i have nothing to worry about. so ok right, well i didn't talk to dennis for 2 weeks, they monday 10/1/05 we got they money to send well i have been calling dennis since last week and no return call, i sent faxes, e-mails and still no call back. well i was getting pissed. well then yesterday, i started to feel something's not wright well, i got on-line went back to the web site and looked i was on ly computer for an hur and finally after typing silvercrest loan in aol search the first thing that came up was this website, so after i read the files and what happened to this innocent people of course we didn't send the money. i just want to thank eveyrone who posted this information because if it wasn't for you writtings we would have gotten scammed to. i am so sorry for you loses and that this had to happen to yall. it is sad to say but that ones who were vitimized by this has help and saved many many others. again i am sorry. this people are low, dirty, nasty, people who should be thrown in jail and become somes's b*t*h
Tiffany
Wilmington,North Carolina,
U.S.A.
silvercrest loan
#3Consumer Comment
Wed, October 05, 2005
This is regarding everyone who got ripped-off by silvercrest loans. I'm deeply sorry for your loses and heartache. I just wanted it to be known that this company almost got me and my husband to. I got a call on my cellphone from the slimy Dennis Rose etx 264 who said i had been approved for a 5000.00 loan all i needed was to send 845. for security reasons. i was unsure but once they faxed me info, and they had no complaints in the bbb i was like ok. oh by the way this started in mid sept 05. so my husband and i thought we would get an 8000.00 loan instead that way we could pay off all debt,fix his truck and maybe get some christmas. now we had to give 1475.00 for security. we were ok with that. well, i told dennis that we need 3 weeks to get the money together, he said ok, well i recorded all our conversations, just because you should, and i told him, and i also told him if i didn't get the money within 24 hours of sending him the money i would sue, he said he understood but this is a real company and i have nothing to worry about. so ok right, well i didn't talk to dennis for 2 weeks, they monday 10/1/05 we got they money to send well i have been calling dennis since last week and no return call, i sent faxes, e-mails and still no call back. well i was getting pissed. well then yesterday, i started to feel something's not wright well, i got on-line went back to the web site and looked i was on ly computer for an hur and finally after typing silvercrest loan in aol search the first thing that came up was this website, so after i read the files and what happened to this innocent people of course we didn't send the money. i just want to thank eveyrone who posted this information because if it wasn't for you writtings we would have gotten scammed to. i am so sorry for you loses and that this had to happen to yall. it is sad to say but that ones who were vitimized by this has help and saved many many others. again i am sorry. this people are low, dirty, nasty, people who should be thrown in jail and become someone's b*t*h
