1, Report:
#484830
Posted Date:
Aug 25 2009
Hillside Financial Group Hillside financial took my money too... , Massachusetts Orlando, Floridq
In June they called and offered a loan pending I sent in a security deposit. When I sent it in through money gram thy never sent the loan. Mark Hamilton then told me that I would need to pay an additional amount and I told him I needed a refund. He stated that it would be refu...
Entity
Hillside Financial Group
Categories: Loans
2, Report:
#477224
Posted Date:
Aug 07 2009
Hillside Financial Group Ripped me off of $5000 Orlando Florida
Hillside financial Group ripped me off of $5,000.00 They said it was a downpayment on a loan and I had to wire the money to Canada via Western union. They promised me all told $45,000 for a loan which never got to me. They also told me that They would refund my money after the lende...
Entity
Hillside Financial Group
Categories: Loans
3, Report:
#473133
Posted Date:
Jul 25 2009
Hillside Financial Group was supposibly approved for a loan scammed us out of $2650. Orlando Florida
ellen mccarthy, samantha maxwell, and mark hamilton called and said we were approved for a loan of 7,000. The only condition was we had to wire $1350 over to samantha maxwell at Grandview Canada which we did then Mark called and said that the loan could only be approved if we submi...
Entity
Hillside Financial Group
Categories: Cross-Border Scams
4, Report:
#472972
Posted Date:
Jul 24 2009
Hillside Financial Group, To All That Were Scammed please Read scam, back door boiler room business, theft Orlando Florida
Hillside Financial Group got me as well, but when you are desperate you sometimes make mistakes. Well, I made one. I went through a similar experience as everyone else. I filled out an application online, the next day Dave Mitchell contacted me with the offer. I received a fax that ...
Entity
Hillside Financial Group
Categories: Loans
5, Report:
#467409
Posted Date:
Jul 22 2009
Hillside Financial GroupHillside Financial Group Hillside Financial Group will be filed against by PA Attorney Generals Office Orlando, Florida
I am following up with the PA state attorney generals office in a few days. I was promised a loan for $5000 if I put up $1050 for the loan. The investor was from Canada (Ontario) and when the loan was due, they said I needed another $1000 for Insurance and credit rating. I was pr...
Entity
Hillside Financial Group
Categories: Loans
6, Report:
#472248
Posted Date:
Jul 22 2009
Hillside Financial Group A Dave mitchel called and told me i would get a loan if we sent 7 months worth of payments up front. my wife wired the money to some one in canida. the next day mark hamilton called and said they needed an aditional 1,500 dollars. Orlando Florida
I received a call from a Dave Mitchel he claimed he was with Hillside Finacial. He indicated that we could received a loan for 10,000.00 dollars but we would need to send 7 months worth of payments up front and would not have to make a payment for 7 months. He indicated that it woul...
Entity
Hillside Financial Group
Categories: Attorney Generals
7, Report:
#471987
Posted Date:
Jul 22 2009
HILLSIDE FINANCIAL LOANS they scammed us good.LETS GET THEM!! ORLANDO Florida
Well let me start by saying that his company is a scam!!! i have never felt so stupid to fall for this. Now that i know i hope that people out there watch out for this people 2 guys in patiquilar SAM DAYLE at 1800 690-5796 ext 215 or MARK HAMILTON the same number they contacted us a...
Entity
HILLSIDE FINANCIAL GROUP
Categories: Miscellaneous Companies
8, Report:
#467553
Posted Date:
Jul 15 2009
Hillside Financial Group I really trusted the people of Hillside Financial and got ripped off Orlando Florida
I had applied for a loan online and was contacted by Dave Mitchell who said he was a representative of Hillside Financil Group and that I was approved for a loan of 14,000. I only had to send 1700 dollars along with the loan application and my ID because it was a secured loan. And t...
Entity
Hillside Financial Group
Categories: BBB Better Business Bureau
9, Report:
#469810
Posted Date:
Jul 15 2009
Cedarveiw, Hillside Financial. cedarveiw & hillside financial. same people, same game. Nationwide
i was contacted by mark hamilton & ellen mccarthy. at the time i was communicating with them, they went by the company name of hillside financial group, and claimed to be based in florida. i know these are the same people because their running the exacted same game under cedarveiw j...
Entity
Cedarveiw, Hillside Financial.
Categories: Loans
10, Report:
#468320
Posted Date:
Jul 14 2009
Hillside Financial Group - Sam Daley - Mark Hamilton Orlando Florida
I was contacted around the first of June regarding approval for a $10k loan...I was told by Sam Daley ext 215 that instead of using a title as collateral that I would need to put down 6 months worth of payments--1400 plus the costs of sending.
I was then working with Mark Hamilto...
Entity
Hillside Financial Group
Categories: Loans
11, Report:
#468155
Posted Date:
Jul 14 2009
Hillside Financial Group / Mark Hamilton U.S. Canada Fraud Orlando Florida
Like so many others I got hit too! Same story as the rest. Lenders back out, but they found another so they need more money. Never got the original payment refund. They got a little. but I cought on just not quick enough. Reports have been filed with U.S. & Canadian athorities. FBI ...
Entity
Hillside Financial Group / Mark Hamilton
Categories: Financial Services
12, Report:
#469106
Posted Date:
Jul 13 2009
Hillside Financial Group Company rips-off unsuspecting people trying to get a little help in life!!!!! Orlando Florida
I am a single-mother with not so great credit. I was attempting to find a way to get a small personal loan in order to move into an apartment and do some small auto repairs. This company contacted me stating that one of their lenders approved me and that I just had to put a down pay...
Entity
Hillside Financial Group
Categories: Loans
13, Report:
#469079
Posted Date:
Jul 13 2009
Hillside Financial Group RIP OFF BE AWARE Orlando Florida
On June 8, 2009 i was contacted by a man name Sam Dilla he said he was with hillside Financial and i had been approved for a 5000.00 loan but i had to send 8 payments of 182.33 the total amount would be 1093.68 and this is for colleteral i sent the money to a Sandra Ewing located in...
Entity
Hillside Financial Group
Categories: Loans
14, Report:
#467761
Posted Date:
Jul 09 2009
Hillside Financial Orlando Fl Hillside Financial Group..DONT SEND MONEY TO GET MONEY!! Orlando Florida
I received a call from Hillside Financial Group. Everything looked like it was all legal. Until, I wired them money to receive a loan from them, I siged documents and everything, what i thought was legal. Dave Mitchell was handleing the case, the called back and said i wasnt apporve...
Entity
Hillside Financial
Categories: BBB Better Business Bureau
15, Report:
#467518
Posted Date:
Jul 08 2009
Hillside Financial Group & Mark Hamilton And Dennis River Promise to loan me $5k, but had to pay six months of payments in advance. I gave them a total of $1,800.00..the company phone number is no longer working and their website is down. Orlando Florida
Hillside Financial Group that was supposedly located at 121 South Orange Avenue, Orlando, FL are big time SCAMS.The reprensentatives I spoke with had given me the name Mark Hamilton & Dennis River. They told me I was approve for a $5k loan. The catch was I had to pay six months of p...
Entity
Hillside Financial Group
Categories: Loans
16, Report:
#467425
Posted Date:
Jul 08 2009
Hillside Financial Group, Ellen Mccarthy, Mark Hamilton, Barabara Richard, Ceo James J. Roland Right down dirty Orlando Florida
ELLEN MCCARTHY, call me told me i was approve for a loan for 5,000 and that i had to send in a collateral deposit of 910.00 so i did, she said the money will be deposit in my account the next business day it was not.
I call her the next day she said the lender that suppose to be...
Entity
Hillside Financial Group
Categories: Computer Fraud
17, Report:
#467308
Posted Date:
Jul 08 2009
Hillside Financial Group don't be the fool I was Orlando Florida
I wish I read ripoff report before i made the mistake of trusting those poeple. They totally stole my money.
Timothy
willlwick, OhioU.S.A.
Entity
Hillside Financial Group
Categories: Loans
18, Report:
#463139
Posted Date:
Jun 26 2009
Hillside Financial Group This company offered my daughter a loan to help with her house,$15000 and took money from us. Orlando Florida
This company said they could loan my daughter $15000 to help her with the house payment and other bills.
There WAS A DOWN PAYMENT OF $3700 SENT THE HILLSIDE FINANCIAL GROUP IN ORLANDO,fL. tHEY SAID LATER THAT THE COMPANY THAT WAS GOING TO LOAN HER THE MONEY BACKED OUT AND A DIFFE...
Entity
Hillside Financial Group
Categories: Loans
19, Report:
#463625
Posted Date:
Jun 26 2009
HILLSIDE FINANCIAL GROUP, Mark Hamilton, Ellen McCarthy, Greg Stevens LAWSUIT WANTED AGAINST FRAUDULENT COMPANY AND PERSONS RESPONSIBLE Orlando, FLORIDA; Stayner, ON Canada Nationwide
Ellen McCarthy first contacted me about my online loan application I had submitted. She gave me the run down on the terms and conditions. It sounded alright and I was needing money quickly. I was approved for a $15,000 loan with a 6% intrest and was requested to pay my first 8 month...
Entity
HILLSIDE FINANCIAL GROUP, ORLANDO FL
Categories: Loans
20, Report:
#463797
Posted Date:
Jun 26 2009
Hillside Financial Group send money to get money via money order Orlando Florida
I filled out for a personal loan of $10,000, but since I was high risk credit they required a deposit of $1460 (6 months worth of $240.00 payments.) Later that day they told me the company reassessed my loan for ANOTHER 6 months worth of payments. (Which WAS written in the contract...
Entity
Hillside Financial Group
Categories: Home Based Business
21, Report:
#465139
Posted Date:
Jun 26 2009
HillSide Financial Group Said they would loan me money and did not Orlando Florida
Do not send any money to this company. My son found them on internet talked with Matthew J. Stevens and he said if he would send him $1600.00 they would lend him home. This company is a fraud and stay away from them. People like this should be shut down and punsihed even the work...
Entity
HillSide Financial Group
Categories: Financial Services
22, Report:
#457870
Posted Date:
Jun 03 2009
Hillside Financial Group rip off loan company Orlando Florida
i did not even apply for a loan with this company and i have never heard of them. i got a call the other from a gentleman saying i was approved for a 5000.00 dollar loan. he faxed me over paperwork and informed me of all of the terms and conditions, even gave me a legit web address....
Entity
Hillside Financial Group
Categories: Liars