1, Report:
#258779
Posted Date:
Jul 05 2007
Rockworth Financial Lending Source ripoff I've been scam Hackensack New Jersey
I've been scam by these people.
This is the actually email they sent me.
I sent them a moneygram of 760.00 twice, both time different names.
What legal actions can I take?
Facsimile Transmittal
To: xxxxxxxxxxxx
From: Frank Balditzi
Re: Guarantee Letter
CC: 84 Main St...
Entity
Rockworth Financial Lending Source
Categories: Financial Services
2, Report:
#257095
Posted Date:
Jun 27 2007
Rockworth Financial Leanding Group - Frank Balditzi And Tim Delamma phone scam ripoff from a so called financial lending group Hackensack New Jersey
I was ripoff off by a company going by the name of Rockworth Financial Lending Source out of Hackensack, NJ. They talked me out of $3,300. How it happened was My family and I were worried about me and my job not sure if they were going to close my location and let me go or relocate...
Entity
Rockworth Financial Leanding Group - Frank Balditzi And Tim Delamma
Categories: Cross-Border Scams
3, 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