• Report: #156519

Complaint Review: Silvercrest Loans

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  • Submitted: Friday, September 09, 2005
  • Last Posting: Friday, September 23, 2005
  • Reported By: — San Diego California
Silvercrest Loans
98 South Broad St Unit#1200 Philadelphia Pennsylvania 191100 U.S.A.
  • Phone: 888-223 6195
  • Web:
  • Category: Loans

Silvercrest Loans Loan Scam, Westernunion Scam Philadelphia, Pennsylvania, Toronto Canada


2Author 0Consumer 0Employee/Owner

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Could'nt get a loan, these guys approved me for 10,000 dollars, I need 8000, and said I had to give 20% up front for security deposit/Insurance Which works out to 2000 dollars, so I send it since I was so happy I finally got a approved, And figured I would get the 2000 back right a way in the loan (I only needed 6000) But of course it was to good to be true, never got my money, did research on this and its a pretty text book scam, Then they called today and asked for another 975 for loan insurance and thats why the money never had been deposited, hahah yeah right, that was what I was waiting for, If you search through here on loan scams that is what they always do. I contacted the Authorties, Canada Phone Busters, FTC, FBI, blah blah, but no ones doing anything of course.... And Im out 2000 dollars, and Im flat broke.

Lucas
San Diego, California
U.S.A.

This report was posted on Ripoff Report on 9/9/2005 11:10:39 AM and is a permanent record located here: http://www.ripoffreport.com/loans/silvercrest-loans/silvercrest-loans-loan-scam-w-66mff.htm.

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#1 Update By Author

If you dont have a rip off report, then file a rip off report!

AUTHOR: Lucas - San Diego (U.S.A.)

SUBMITTED: Friday, September 23, 2005

I see several others are coming forward that they to have been ripped off, I filled a tip with the FBI today and Recieved a call back, In 5 mintues!!! Why??? Because I said That I filed a report here and Knew of 4 others that were scammed by this company, They told me: As just one person nothing is going to get done, But The more of us the better, and the more money that is involved The more attention the will give us.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

names to submit to:
FBI www.fbi.gov
FTC www.ftc.gov
bbb.org, if you want... but they are'nt going to do anything.

Canada Police Fraud department at
www.phonebusters.com
Banking and Finance in Pennsylvania
http://www.banking.state.pa.us/banking/site/default.asp

Internet Fraud Complaint Center
http://www.ifccfbi.gov/index.asp
And Western Unions Fraud Department

If you dont have a rip off report, then file a rip off report!

Lets bring these guys down, Who knows maybe we can get our money back, SUE them if they get caught.
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