• Report: #248348

Complaint Review: SilverStone Lennding LLC & SafeHarbour Foundation

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  • Submitted: Sat, May 12, 2007
  • Updated: Thu, July 02, 2009

  • Reported By:somewhere in Florida Florida
SilverStone Lennding LLC & SafeHarbour Foundation
Clearwater, Florida U.S.A.
  • Phone: 727-698-7259
  • Web:
  • Category: Loans

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

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Your already have Peter J. Porcelli and his FTC activities on file. But he opened a new scam during 2003-still ongoing here in Fla.

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.

Kathie

CatchaThief Group
somewhere in Florida, Florida
U.S.A.

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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#1 Consumer Comment

I am the REAL Lawrence J. Moran

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

I just caught this comment here on this board that I supposedly made against Peter Porcelli.

I am here to say that for those of you who know me professionally, I would never have posted any comments regarding Porcelli or his criminal cases.

If anyone would like to get in touch with me regarding the fake comment that I in no way posted simply ring me up.

Sincerely,

Lawrence J. Moran
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#2 Consumer Comment

Peter Porcelli is in a federal penetentiary in New Jersey

AUTHOR: Criminal Profiler - (U.S.A.)

Greetings,

I am a criminal profiler from Southern Illinois. I can tell you that Peter Porcelli is doing hard time in a federal pen in New Jersey. His time has been considerably lessened due to the fact that this piece of garbage rolled on Kyle Kimoto earlier this year in his federal conspiracy trial. (NOTE: Kimoto was found guilty on all 19 counts of the original indictment and will be sentenced formally in September).

I just caught your report on Porcelli and somewhere in there you mentioned that you received a threatening email from him. This is probably one of his cohorts who is still out on the streets. But I would notify the Federal Bureau of Prisons and send them a copy of the email just in case it was Porcelli.

Just some info.

Lawrence J. Moran
Criminal Profiler
St. Louis, Missouri
www.MoranCompanies.com
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Pete J. Porcelli II aka Peter James aka Jack Fireman, Kyle Kimoto, Bonnie A Harris, Christopher Tomasulo aka Dr. Sulo have a history with the FTC dating back to early 2001 for involvement in a telemarketing credit card scheme which defrauded over 165,000,00 Americans. The FTC dismantled the scheme and certain individuals have been indicted and convicted for their crimes. Porcelli has been in Fort Dix Federal Prison since late Jan 2008 serving a 13 yrs sentence. Kyle Kimoto was convicted on April 18, 2008 and is awaiting his sentencing in a local Illinios prison. Kimoto is facing 175 yrs in a Federal Prison for his crimes.

In this 1st scheme, Porcelli, Harris and Tomasulo were issue a "Permanent Injunction and Other Equitable Relief" dated Sept 5, 2002 & Feb 3, 2005. This permanent injunction banned these individuals from any involvement in any Credit Related Services for their lifetime.

Resources: Peter Porcelli, Bonnie Harris, Christopher Tomasulo Case

http://www.ftc.gov/os/2002/09/bayareabccmp.pdf

http://www.ftc.gov/os/caselist/bayarea/040510orderbayarea.pdf

http://www.ftc.gov/os/caselist/bayarea/050203stipbayarea.pdf

Resources: Kyle Kimoto, Joel Best, Michael HenriKsen, Cliff Dunn

http://www.ftc.gov/os/caselist/assail/040213assailcomp.pdf

http://www.law.com/jsp/article.jsp?id=1117703110713

http://www.kmox.com/Key-Witness-Describes-Telemarketing-Scheme/1932833

http://www.usdoj.gov/usao/ils/press/2008/April/04182008_Kimoto_press%20release.htm

While the above issue's were ongoing, these individuals started up another round of companies (approximately 2003 to 2005) this time the scheme was Fraudulent Foreclosure Relief Loans. They showed no fear while knowingly violating the permanent injunctions already placed on them, by the FTC & US Goverment & Federal Judge Darrah in Illinios.

Late 2006, a homeowner out of Tampa, Florida realized that something was very wrong and took his loan documents to a bank, after reading the loans documents this individual was told to file a complaint with the Office of Financial Regulation in Tampa. Within a few weeks time, another homeowner also realized that something was wrong after being contacted by a Private Investigator who was helping Porcelli. After the 2nd victim googled these above named individuals it all came together. The OFR & FTC started to receive complaints from other victims. 1 year later the FTC has filed another complaint against Porcelli, Harris, Tomasulo, Little, Kimoto, and various others and their companies. Very shameful how the OFR handled their case, with only a slap on the hand for Porcelli.

Thanks to the FTC though these thugs will finally receive what they deserve. The FTC has filed a complaint against all the above named individuals in regards to contempt of violating the permanent injunctions and a new complaint against all the above named individuals for operating a fraudulent foreclosure relief scheme.

There are various other investigations that are ongoing related to these individuals & their companies.

Anyone that has been involved with these individuals or their companies need to contact the FTC, and depending on what state you live in, the USPIS Immediately.

Resources:

http://www.ftc.gov/opa/2008/02/rescue.shtm

http://www.ftc.gov/os/caselist/bayarea/080228memo.pdf

http://www.ftc.gov/os/caselist/0823028/080228complaint.pdf
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