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Report: #236329

Complaint Review: Rawliff Incorporated - Alberta

  • Submitted:
  • Updated:
  • Reported By: Philadelphia Pennsylvania
  • Author Confirmed What's this?
  • Why?
  • Rawliff Incorporated 133 Duane Street, New York, NY 10013-2845 Alberta Canada
  • Phone: 800-579-7976
  • Web:
  • Category: Loans

Rawliff Incorporated fraudulent loans Ripoff New York City New York or Canada

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After filing out online application, I was contacted by Loren Hartze,Senior Financial Adjuster. She forwarded me loan documents. I was supposed to get a loan of $11,000.00 at 8% interest.

I forwarded a copy of my driver's license and my banking information. She also asked for a copy of my social security card but I didn't send that.

When Loren was supposedly "out sick" for a few days, I was contacted by Lydia Fisher (or Lydia Churchill). She told me to forward $900.00 for a "Certificate of Life and Disability Insurance" to cover the loan if I got sick or died. I forwarded the $900.00 plus an additional $900.00 for a total of $1800.00. After both payments were made, I was supposed to get the loan directly deposited into my account. I have not received the money and have not been able to get a return call from either Loren or Lydia.

Sonya
Philadelphia, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 02/18/2007 11:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/rawliff-incorporated/alberta/rawliff-incorporated-fraudulent-loans-ripoff-new-york-city-new-york-or-canada-236329. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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