• Report: #231524

Complaint Review: Rawliff Incorporated - Allied Financial Future - Uninted Capital Services Of Canada

  • Submitted: Fri, January 19, 2007
  • Updated: Thu, January 25, 2007

  • Reported By:clinton Maryland
Rawliff Incorporated - Allied Financial Future - Uninted Capital Services Of Canada
133 Duane Street New York, New York U.S.A.
  • Phone: 800-579-7976
  • Web:
  • Category: Loans

Rawliff Incorporated - Allied Financial Future - Uninted Capital Services Of Canada - Canada rippoff rawliff took my $1800 New York New York

*Consumer Suggestion: Heres what to do..

*Author of original report: i need info on how to report these people.

*Consumer Comment: I am sorry to hear you are also a victim.

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ripoff i am a 29 yr. old woman looking to start my life a new. i went on line to see about getting an unsecured loan. one day a lady by the name of charlett knell called and told me i was approved for a loan for $10,000.

she told me that to get the loan i had to give them $1800 for insurance on the money in case i am medically not able to pay the loan back. i told her that i could not get the whole amount at one time.

so she said that she would talk to the broker and i could give them 1/2 now and 1/2 wen i get the money. it was $1000. i sent them the money through money gramto a lady named bernadett grant.

the next day the money was not in my account and charlett's supervisor called and said she was suspended and that she lied to me and i have to give them the whole $1800 with in 7 days or it will take 6 weeks for me to get my $1000 back.

i sent the remaining $800 and lydia fisher told me that i would recieve the money by 3:30pm that afternoon. it is now 8:58pm and i do not have the money in my account. i'm writting this letter on the same day because i decided to go on their web site to leave a message.

this web site poped up rippoffrawliff.com so i decide to check it out and found out that i was not the only rawkiff victum. i took out small personal loans to make that $1800 i thought i coul pay them back with that money.

i was wrong. now i am in dept more than i was at first. some one please help me.

Victoria
clinton, Maryland
U.S.A.

This report was posted on Ripoff Report on 01/19/2007 07:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/Rawliff-Incorporated-Allied-Financial-Future-Uninted-Capital-Services-Of-Canada/New-York-New-York-10013-2845/Rawliff-Incorporated-Allied-Financial-Future-Uninted-Capital-Services-Of-Canada-Cana-231524. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Suggestion

Heres what to do..

AUTHOR: T - (U.S.A.)

Hello, here is what I have done, and what I suggest YOU do.......

File a Police report. Give them copies of any emails and your contract for the loan.

Contact your local FBI. You can visit their main website here.....
http://www.fbi.gov/

Visit these websites and file a complaint:

This is for online fraud....
https://www.recol.ca

This is the Canadian Police...
http://www.rcmp.ca

Federal Trade Commission....
http://www.ftc.gov/

Better Business Bureau....
http://www.bbb.org/

Phonebusters....
http://www.phonebusters.com/

And contact your Attorney General. I noticed you are in Maryland....Here is the link....
http://www.oag.state.md.us/

Also another link for online crimes....
https://complaint.ic3.gov/Default.aspx

GOOD LUCK! Let us know what happens.
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#2 Author of original report

i need info on how to report these people.

AUTHOR: Victoria - (U.S.A.)

if there is any one who knows who i can talk too or how i can go about getting in touch with the right people or athorities, please send an response. thank you. and thank rippoff for the info and chance to get my story out hopefully this is not the end of my fight.
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#3 Consumer Comment

I am sorry to hear you are also a victim.

AUTHOR: T - (U.S.A.)

I am a member of the Rawliff Rip Off Club too. There are more of us out there. I cant believe these bastards can live with themselves doing this to people. I needed the money desperately just like you. Seems they are preying on people like us. Tell everyone you know about this website. Get the word out about this scam! I hope you filed a police report. If not, PLEASE do so. Also call the FBI and FTC. Contact all 3 credit bureaus too. Put a flag on your credit report, because these bastards have access to stealing your identity now too. Good luck on trying to get back your money. I am trying too. Please keep your report updated with anything new that happens. Thanks.
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