1, Report:
#522113
Posted Date:
Nov 10 2009
Silvergate Financial Services BRADLEY KENNEDY, PETER LYNCH, ANGELINA PORTER AND DEBRA SWEETEN TOOK MY MONEY FOR A LOAN I NEVER RECEIVED AND REFUSED TO GIVE MONEY BACK**RIP OFF** SENT TWO PAYMENTS OF $1,750 EACH, TOOK MY MONEY FOR A LOAN I NEVER RECEIVED AND REFUSED TO GIVE MONEY BACK**RIP OFF** Philadelphia, Pennsylvania
I was in need of a personal loan, so I went and look over the internet and filled out an application for a loan for $15,000 for people with bad credits. Within a few days I received a call from Bradley Kennedy from Silvergate Financial Services saying that I was approved for th...
Entity
Silvergate Financial Services
Categories: Loans
2, Report:
#511319
Posted Date:
Oct 21 2009
Advocate Lending Group Beckford financial Services, SCAM!! These Companies are Advance loan Scams!! 401 E Pratt St Suite 1200 , Maryland
DO NOT WIRE MONEY to these people!! They are scam artist and they are part of a large group of fake lending companies that would contact consumers telling them that they had been approved for a requested loan amount from a private investor. They will contact you with all of your inf...
Entity
Advocate Lending Group
Categories: Loans
3, Report:
#511638
Posted Date:
Oct 19 2009
Silvergate Financial Services is a scam. Philadelphia, Pennsylvania
As with the other complaints, we found Silvergate Financial Services through the mail. I was also contacted by Roy Sullivan who informed me to my great delight that I was approved for a $10,000.00 loan. He faxed over the contract, which I reviewed and signed and sent back the next d...
Entity
Silvergate Financial Services
Categories: Loans
4, Report:
#511220
Posted Date:
Oct 19 2009
Silvergate Financial Services Took my money and refused to return the collateral. or a loan. or names Internet, Pennsylvania
Dealing with this supposedly legitimate company has been a nightmare. I first came aware of this company when i had blindly filled out a application for a personal loan, for people with bad credit. Imagine my surprise when I received a call from a Bradley Kennedy, ...
Entity
Silvergate Financial Services
Categories: Financial Services
5, Report:
#508998
Posted Date:
Oct 15 2009
silvergate financial bradley kennedy, peter lynch called told me i had loan had to send 820 to them i did then said they needed another 820 i did now it is 1600 that cause lender backed out ceo got involved told me had another lender philadelphia, Pennsylvania
i got a call from bradley kennedy saying i had a loan. it was for 5000.00 i really needed a loan. well he told me in order to get it i needed to send money to cananda to a april caldwell. well i borrowed money from friends, sent it. suppose to get phone call next day from manger.i g...
Entity
silvergate financial
Categories: Personal Services
6, Report:
#507604
Posted Date:
Oct 11 2009
Silvergate Financial Services Peter Lynch, Roy Sullivan Sent two Payments of $700 and Recieved Absolutely nothing in return except excuses! Philadelphia, Pennsylvania
I was in need of a personal loan. My credit is poor so I looked on the internet for a possible solution. Within a few days Silvergate financial (Rob Sullivan) had called and said that I had been pre-approved for a loan of $5,000 to $25,000.
The interest would be 8...
Entity
Silvergate Financial Services
Categories: Loans
7, Report:
#506871
Posted Date:
Oct 09 2009
silvergate financial services You think you got me huh? Internet
i was planning to go back to school but we can't afford the tuition of $20,000 so we applied for several lending companies online. a customer rep roy sullivan from silvergate left a message on my voicemail saying i was approved for my loan and the moner is available 24 hours af...
Entity
silvergate financial services
Categories: Financial Services
8, Report:
#503912
Posted Date:
Oct 04 2009
Silver gate finiancal Brad Kennedy This company contacted me via email as i was surfing for help for my finanical problems. I don't know if they are using my info for other things please be aware of this company passing as a bank california, Internet
please be aware of this financial group calling the company silvergate financial. this group are trying to ripoff people by saying they are helping people with get a loan that have bad credit. the orignial bank is call silvergate bank in califorina. please the gentalman ...
Entity
Silver gate finiancal
Categories: Banks
9, Report:
#503071
Posted Date:
Oct 02 2009
Silvergate Financial Services Silvergate Financial Services Taken Advantage of???? Tustin, California
I in the same boat as the rest of the people on here. I have sent my payment to Canada as instructed. I wired my money but when asking for a refund I have to wait 3 weeks for the next billing cycle. I was contacted by Bradley Kennedy at first and the Customer Service Rep was Peter L...
Entity
Silvergate Financial Services
Categories: Loans
10, Report:
#502076
Posted Date:
Sep 30 2009
silvergate financial services They say you are approved for 5000 dont do it they rip people off specially the people that are in need. This company had called and said I was approved for a personal loan of $5000 but I would have to send a security collateral payment of my first six months than the funds will arrive 24 hours. Internet, Pennsylvania
I was looking for a personl loan and filled out application online. The next day I received a call from Ken Burton saying Ive been approved for $5000. But because of my low credit score I would have to send my first 6 months before receiving my funds, so I did and came Monday nothin...
Entity
silvergate financial services
Categories: Financial Services
11, Report:
#500262
Posted Date:
Sep 25 2009
Silvergate Financial Services Silvergate almost ripped me off! Philadelphia, Pennsylvania
Thank goodness for rip-off report, I was so close to being a victim of Silvergate Financial until I did a search today on PCH.com. This was my last of many seaches tring to find info on this company and research did pay off!
I was tring to obtain a personal loan of 5,000 and had fi...
Entity
Silvergate Financial Services
Categories: Financial Services
12, Report:
#500143
Posted Date:
Sep 25 2009
Silvergate Financial Services Silvergate approved me for a loan for $5000, but I had to wire money first for collateral. philadelphia, Pennsylvania
I been applying online for loans and I have bad credit so of course could not find anything. I got a call from a Bradley Kennedy from silvergate financial services saying that they could not find a bank lender but they found a private lender to loan me $5000.
He said that since I h...
Entity
Silvergate Financial Services
Categories: Loans
