1, Report:
#812507
Posted Date:
Dec 21 2011
SafeHouse Financial Promised a loan and did not deliver internet
I was scammed by SafeHouse Financial for $1852.00. Details are attached or shown below. I mean to warn readers of the shady practices these crooks perpetrate on trusting individuals. My plight is broadcast to complaint web sites, Attorneys General of the affected states or provinces...
Entity
SafeHouse Financial
Categories: Loans
2, Report:
#306362
Posted Date:
Feb 05 2008
48 Hour Loan Center HELPFUL NUMBERS FOR THOSE WHO WERE SCAMMED!!! Portland Maine
I have left several reports on her about Rockcliffe Financial Group AKA 48 Hour Loan Center. I have been busy making calls and finding out what can be done.I was told to contact THE FEDERAL TRADE COMMISION 1-877-382-4357 AND THE .F.B.I. IN YOUR HOME STATE. Also..money gram has a fr...
Entity
48 Hour Loan Center
Categories: Cross-Border Scams
3, Report:
#305104
Posted Date:
Feb 01 2008
48 Hour Loan Center THESE PEOPLE ARE THE SAME PEOPLE AS ROCKCLIFFE FINANCIAL GROUP AJAX Ontario
BE AWARE PEOPLE! THESE PEOPLE HAVE ALREADY CHANGED NAMES 3 TIMES THAT WE KNOW OF. IF SOMEONE CALLS YOU AND ASKS FOR MONEY UP FRONT TO GUARANTEE A LOAN SAY NO AND RUN! WE WERE SCAMMED FOR 1,000.00 DOLLARS BY AN ANDREW SANLAC. HE CHANGES HIS NAME AND ALSO HAS POSED AS A WOMAN ON THE P...
Entity
48 Hour Loan Center
Categories: Loans
4, Report:
#305101
Posted Date:
Feb 01 2008
Rockcliffe Financial Group - 48 Hour Loan Center they have changed their name people! Canadaontario Ontario
Rockcliffe Financial Group has had to change their name to 48 Hour Loan Center. They know that people are on to them. Be careful. We lost 1,000.00 and thought we were in terrible shape until we read some of the other stories. Be aware of these people. Sooner or later they will be ca...
Entity
Rockcliffe Financial Group - 48 Hour Loan Center
Categories: Corrupt Companies
5, Report:
#304940
Posted Date:
Jan 31 2008
Royal Advantage Group Fishy Mortgage Loan offer----Possible Advance Fee Scam
I got a phone call from a Ray Walker with Royal Advantage Group regarding my approved loan application for a mortgage. Funny thing is that I never submitted a loan application with this company. I repeatedly stated that to Ray Walker and he said that evidently I did because he had ...
Entity
Royal Advantage Group
Categories: Loans
6, Report:
#303021
Posted Date:
Jan 24 2008
Rockcliffe Financial Group Performing MAJOR scams in the U.S & Canada-we thought that they were legite! Hartford Connecticut
Consumers beware! We thought that we were applying for a loan to aid in the start up of a local business. We were first contacted by Frank Portino-he faxed us a copy of the loan. We went through it and signed-faxed it back. He then contacted us and stated that we would need a down p...
Entity
Rockcliffe Financial Group
Categories: Cross-Border Scams
7, Report:
#302748
Posted Date:
Jan 23 2008
Rockcliffe Financial Group SCAM 1600 DOLLARS WORTH Ajax Ontario Canada
Michael Larson was the first agent to speak with me, informing me of my approval of credit up to $5,000. He informed me he had located a broker that would be able to lend the amount and all I needed to do was to make the first 5 payments a total of 787.50. I was faxed a legal docume...
Entity
Rockcliffe Financial Group
Categories: Cross-Border Scams
8, Report:
#302386
Posted Date:
Jan 22 2008
Rockcliffe Financial Group SCAMMERS,LIARS,THIEVES Hartford Ct. Connecticut
Just like the other families,we to got ripped off from rockcliffe financial group.Starting out dealing with frank portino who apparantly messed up with the loan process told me he needed 2,500 down on a 90,000 loan without thinking anything we paid the money with the promise the mon...
Entity
Rockcliffe Financial Group
Categories: Loans
9, Report:
#301254
Posted Date:
Jan 18 2008
Rockcliffe Financial Group - Rockcliffe Financial Do not be anxious to get a loan you will only pay They had me pre-pay an initial payment of $945.00 in order to insure a $6,000.00 loan. The payment was sent via moneyorder and then the loan never went through. Hartford Connecticut
I applied to a generic online application, to see if I could qualify for a $5,000.00 loan with bad credit. This application was extremely general, so I felt pretty safe filling it out. It was suppose to be sent to many lenders.
I then received a phone call back from a Michael Lar...
Entity
Rockcliffe Financial Group - Rockcliffe Financial/rockcliffe-financial
Categories: Loans
10, Report:
#300752
Posted Date:
Jan 17 2008
ROCKCLIFFE FINANCIAL GROUP LOAN SCAMS! Hartfordct Ontario
I was scammed and made a report on this company perviously. I called the so called company today and Andrew Sanlec answered and cursed me out and told me in these words...Go fu** your mother that's real grown up. However, there is something we can ALL do. Contact the Royal Canadian ...
Entity
ROCKCLIFFE FINANCIAL GROUP
Categories: Loans
11, Report:
#299969
Posted Date:
Jan 14 2008
Rockliffe Financial GroupRockcliffe Financial Group 100% SCAM -RIPOFF!! PLEASE BE AWARE OF THIS CO. Hartford Connecticut
applied online for a loan, I typed in Google to find a loan for people with bad credit. I'm not 100% sure wich company i went through at the time, however i never completed out a loan for this company. It was one of those situations where your info is sent to potential lenders, and ...
Entity
Rockcliffe Financial Group
Categories: Loans
12, Report:
#299293
Posted Date:
Jan 14 2008
Rockcliffe Financial Group claim to receive a loan for 5000 but had to pay 1500 to receive loan Hartford Connecticut
i applied for a loan on the internet. i received a call from someone named frank on 1/8/2008. he said i was approved for a loan for 5000 but due to my credit i would need to pay 787.50 in order to receive the loan. i wired the money to frank on 1/9/2008. he claimed the money would ...
Entity
Rockcliffe Financial Group
Categories: Corrupt Companies
13, Report:
#299601
Posted Date:
Jan 13 2008
Rockcliffe Financial Group Frank Portino is pretty slick! Hartford Connecticut
I too was approached, via telephone, by this man on January 7, 2008. His offer was the same, $5000 for three years, 8.50% but, because of my credit score the details would involve an upfront fee equal to 5 payments, or $787.50. He was pretty adamant about my having my attorney and...
Entity
Rockcliffe Financial Group - Frank Portino
Categories: Loans
14, Report:
#298992
Posted Date:
Jan 12 2008
Rockcliffe Financial Group is a bogus company based out of Canada Hartford Connecticut
I will have to testify to the other complaint below against Rockcliffe Financial Group. It happened to my family
We too, received a phone call from an Andrew Sanlac, claiming to be with this Rockcliffe Financial Group. He had stated that my husband and I were approved for a loan ...
Entity
Rockcliffe Financial Group
Categories: Corrupt Companies
15, Report:
#299257
Posted Date:
Jan 12 2008
Rockcliffe Financial Group This company is a scam!!! Hartford Connecticut
What can I say but I got scam by this compnay big time. I just don't know what to do at this point. May someone assist me?
Randy
Houston, TexasU.S.A.
Entity
Rockcliffe Financial Group
Categories: Cross-Border Scams
16, Report:
#299309
Posted Date:
Jan 12 2008
Rockcliffe Financial Group This Company took money Hartford Connecticut
We received a phone call on Jan, 10, 2008 from a Andrew Sanlac stating that I was approved for 10,000 and all I needed was the up front fee for five months which was 1,020 and we had to wire it to a broker in Canada. We were needing this loan to help pay bills we are behind on due t...
Entity
Rockcliffe Financial Group
Categories: Corrupt Companies
17, Report:
#299087
Posted Date:
Jan 11 2008
Rockcliffe Financial Group - Andrew Sanlac - Rockclift Financial Group Loan Scam Hartford Connecticut
I received documents from Rockclift Financial Group. Apparently Andrew likes to change his company's name. After searching the Better Business Bureau, I came up with Rockcliffe Financial Group, same address, telephone number and of course Andrew Sanlac's name. I have also made a ...
Entity
Rockcliffe Financial Group
Categories: Loans
18, Report:
#298426
Posted Date:
Jan 09 2008
Rockcliffe Financial Group loans for bad credit Hartford Connecticut
attention all bad credit individuals!! Do not proceed in any loan aggreements with Rockcliffe Financial Group! I was faxed a five page contract which seemed legit, for a loan of $6,000 under the condition of sending $945.00 upfront for finance charge and first loan payment. I was no...
Entity
Rockcliffe Financial Group
Categories: Loans