- Report: #248348
Report - Rebuttal - Arbitrate
Complaint Review: SilverStone Lennding LLC & SafeHarbour Foundation
SilverStone Lennding LLC & SafeHarbour FoundationClearwater, Florida U.S.A.
SilverStone Lennding LLC & SafeHarbour Foundation Arraigned 4/5/07 FTC, New ScamCommiting Fraudulent Foreclosure Relief Loans Clearwater Florida
*Consumer Comment: I am the REAL Lawrence J. Moran
*Consumer Comment: Peter Porcelli is in a federal penetentiary in New Jersey
*Author of original report: Silverstone Lending LLC, Silverstone Financial LLC, Safe Harbor Foundation, Keystone Financial LLC, Mt25 LLC, Peter J Porcelli II, Kyle Kimoto ~ Fraudulent Foreclosure Relief Loans In Florida & Nevada & Utah
We have a victims group already formed, see details at:(realitycharity.com/wishuponastar/).
We are working with various agencies, but getting nowhere.
Families are being kicked out of their homes while they are still investigating Peter & others on yet another scam. Even our Governor doesn't care.
I have documented the process ( Judges don't care about the FTC Rulings, ruling in Porcelli's favor, even though they are notified and provided FTC & US vs Porcelli documents. We have asked for various assistance from agencies, only to be told that because someone already is looking into it, that they can't help. I have asked for FBI to step in, because the State Agencies are crawling at a snails pace as homeowners are losng their homes, and the victims need help asap. Last week May 4, 2007, I was informed that Peter Porcelli, Bonnie Harris, Christopher Tomasulo, Atilla Toth (all from the previous scam), closed down the other locations and ran.
Today May 11 2007, I am informed by one victim that he received a threatening email from Peter to pay up or he will take the house. Then another victim contacts me and he has a voice mail telling him to pay up or else and left the above address, which is a new one (So in 1 week he rans out on the 1st address and than opens a new office).
We need help in alot of ways. But it isn't there. The State of Florida is failing horribly in protecting us from this pondscum and his band of thiefs. I am so fedup. Please help us.
Additional info: All Attorneys, CPA'S that are working with Porcelli and his group of criminals are in it also. What a wonderful country we all live in.
somewhere in Florida, Florida
This report was posted on Ripoff Report on 05/12/2007 12:37 AM and is a permanent record located here: http://www.ripoffreport.com/r/SilverStone-Lennding-LLC-SafeHarbour-Foundation/Clearwater-Florida-33761/SilverStone-Lennding-LLC-SafeHarbour-Foundation-Arraigned-4507-FTC-New-ScamCommiting-248348. 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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