1, Report:
#256161
Posted Date:
Aug 09 2007
Rockwood Financial Group Frank Baldeze And Tim DiLama CON ARTIST AND PROFESSIONAL THEIVES!!! Buffalo New York
I pray and hope that no one else gets scammed and taken the way that I was taken by this false financial group that claims that they are in the business of loaning money to people with poor credit history.
I applied for a bad credit personal loan over the internet and I receive...
Entity
Rockwood Financial Group
Categories: Sales People
2, Report:
#263418
Posted Date:
Jul 26 2007
Rockwood Financial Group: Brent Haltway, Frank Baldeze Frank Baldeze and Rockwood Financial Group target prey, get money for loans,disappear Buffalo New York
I began looking for a personal loan online. I received a call from Frank Baldeze, stating he was from Rockwood Financial Group, out of Buffalo, NY, yet his office was in NJ. He faxed me paperwork for a $6,000.00 loan, stating that I would need to send $911.00 up front, covering the...
Entity
Rockwood Financial Group: Brent Haltway, Frank Baldeze
Categories: Loans
3, Report:
#262013
Posted Date:
Jul 20 2007
Rockwood Financial Group, Frank Baldizzi, Brent Haltway Rockwood , James Hozian Approved For Bad Credit Loan, Wired them down payment, Loan Money never came, neither did refund check. Buffalo New York
I applied for a bad credit loan via the internet, within a couple of days recieved a phone call from one named Frank Baldizzi of Rockwood Financial Group stating that I am approved for a 10,000 dollar loan. Frank explains the terms and conditions of loan and says that I am in need o...
Entity
Rockwood Financial Group, Frank Baldizzi, Brent Haltway, James Hozian
Categories: Loans
4, Report:
#259706
Posted Date:
Jul 09 2007
Rockwood Financial Group Buffalo NY Unusual Rip-Off Buffalo New York
I am the President of the Rockwood Financial Group in Wilmington Delaware. We are a financial planning firm that has been incorporated in the State of Delaware since 1997. I have been innundated with phone calls and emails about this bogus company in Buffalo NY that wants people to ...
Entity
Rockwood Financial Group
Categories: Corrupt Companies
5, Report:
#258414
Posted Date:
Jul 03 2007
Rockwood Financial Group are Theives ripoff Buffalo New York
I needed a loan desperately, and than I recieved this call from a man named Tim DiLama saying that I was approved for 5,000 loan. He said that they got my applications online and that I was approved. Well, of course I believed it because I needed the money for unexpected bills and t...
Entity
Rockwood Financial Group
Categories: Loans
6, Report:
#256154
Posted Date:
Jul 02 2007
Rockwood Financial Group is not to be trusted ! They are a false company that steals your money FRANK BAlDEZi And Tim DiLama Buffalo New York
This company preys on people with a poor credit history. You apply on line and then one of their financial specialist contact you and say that you are approved for 5000.00 dollar loan or more. The catch is that you have to send 6-12 months pre-payment for the loan and then they wi...
Entity
Rockwood Financial Group
Categories: Loans
7, Report:
#258191
Posted Date:
Jul 02 2007
Rockwood Financial Group Bad Credit Loan Ripoff Buffalo New York
This company calls you out of the blue and says your loan is approved. You have to make the first X# of months to secure your loan. You are to use MoneyGram to wire the money to some random name they give you. They take the money and run. No loan is ever deposited in your account an...
Entity
Rockwood Financial Group
Categories: Loans
8, Report:
#255143
Posted Date:
Jul 01 2007
Rockwood Financial Group James Canton Frank Baldizi Loan Ripoff Do not send them down paymnent Buffalo New York
We had applied for a loan online. we received a call back from James Canton indicating we were approved for $5,000. We just needed a down payment of 759.70. We wired the money. The next day Frank Baldizi called us back inidcating the 759.70 was not enough, we need a higher down p...
Entity
Rockwood Financial Group
Categories: Financial Services
9, Report:
#257825
Posted Date:
Jun 30 2007
Rockwood Financial Group Frank Baldizzi And James Scott Stole money from me for advance payments on a loan Ripoff Buffalo New York
I went on line to get a second chance loan and was approved for a 15000.00 loan. I was told that I would have to send by money gram 830.00 to a Angela Namoa in Etobicoka Ontario Canada. I sent it and was told that I would have my loan withing 24 hours.
I called back and asked abo...
Entity
Rockwood Financial Group
Categories: Loans
10, Report:
#257397
Posted Date:
Jun 28 2007
Rockwood Financial Group - Frank Baldeze - Tim DiLama Let's Stand Together and make these con- artists PAY!!Ripoff Buffalo New York
I am going to file an internet claim as well, but I would love it if a group of us could stand together to get refunded by this fradulant company!!! They are preying upon people with poor credit and taking people's money with false documents and lies!!! Please, if you have been sc...
Entity
Rockwood Financial Group
Categories: Sales People
11, Report:
#256124
Posted Date:
Jun 25 2007
Rockworth Financial Lending Rockworth Financial Lending Source ripoff fraudulent personal loan Hackensack New Jersey
I was contacted based on information I had submitted online for an unsecured personal loan. They knew my information and indicated they received my information based on my application for a loan.
They offered me a $15,000 loan andindicated I needed to pay $1500 for an insurance ...
Entity
Rockworth Financial Lending Source
Categories: Loans
12, Report:
#255219
Posted Date:
Jun 25 2007
Rockwood Financial - Frank Baldizzi - Scott Jenkins - Tim DiLama - John Bartalota ripoff fraudulent loan offered for fees paid incorrect address fax number in New York fake loan documents Buffalo New York
This bogus loan company gets information off of the internet for people with poor credit looking for a personal loan. They call and offer a loan with upfront fees that will go toward your loan payment. They fax the fake loan documents for you to sign and have you fax back the docu...
Entity
Rockwood Financial Group - Frank Baldizzi - Scott Jenkins - Tim DiLama - John Bartalota
Categories: Loans
13, Report:
#255007
Posted Date:
Jun 17 2007
Rockwood Financial Group Major RipOff Approved Loan for $5000 and asked for $759.60 upfront, anytime they ask for money up front it's a ripoff! Buffalo New York
I was told that I was approved for a $5000 loan but needed to send $759.60 for 5 months prepayment by money gram due to my credit. Stupidly I did it thinking it was a reputable business. I was dealing with loan officer James Canton. I signed loan documents and everything. After wiri...
Entity
Rockwood Financial Group
Categories: Cash Services
14, Report:
#254996
Posted Date:
Jun 17 2007
Rockwood Financial Group - James Canton Approved $5000/Loan & ask for $759.70 upfront. ripoff Buffalo New York
I've tried to reserch this company on the internet and found (No Information) regarding the Lender. The contact/person who called me, refused to answer my Questions regarding the Lender of this Loan. I was only told that it was Urgent that I send the money or loan/offer would be can...
Entity
Rockwood Financial Group
Categories: Cash Services