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Ripoff Report | Savona Financi Review - Aquinnah, Massachusetts
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Report: #633350

Complaint Review: Savona Financial - Aquinnah Massachusetts

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  • Reported By: StevenGibson — greentown Indiana United States of America
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  • Savona Financial 30 Oxcart Rd Aquinnah, Massachusetts United States of America

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Savona financial is a fruad. They scammed us out of $1900.00! There is an acutal Savona Financial out of CT but they do not do this type of business! The scammers go by justin or dennis in my story! They have a web site and an 877 number! They tell you to send your private lender funds so the loan can be deposited and you will never get the loan. they just keep trying to get more money. The money goes to Canada. I have noitfied several agencies with no help. Our money is gone! dont let this happen to you! If anyone finds these scumm please let me know!

This report was posted on Ripoff Report on 08/19/2010 03:55 PM and is a permanent record located here: https://www.ripoffreport.com/reports/savona-financial/aquinnah-massachusetts-02535/savona-financial-comits-internet-fraud-wire-fraud-theft-ect-aquinnah-massachusetts-633350. 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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REBUTTALS & REPLIES:
0Author
3Consumer
1Employee/Owner

#4 Consumer Comment

Response to Savona Financial Scam

AUTHOR: Amy - (United States of America)

POSTED: Tuesday, October 12, 2010

Savona Financial scammed us also. They scammed us out of $860. The guy I talked to was Dennis. I called them back and talked to their so-called customer service because I couldn't reach Dennis, how convenient.They said my loan was not approved and they needed additional money down. I told them I didn't have it. They said can you borrow from a family member? I said if I had a family member to borrow money from I would have never went to your company in the first place. HELLO!!  I demanded a refund and they said within 30 days. Well it has been more than 30 days and I have not received a refund and I am sure I will not see one. I took my contract to a lawyer and he said the contract is actually legitimate because of the codes used, but I would have to talk to a lawyer in their state. Funny how now their 800# doesnt work. Before I sent the money I was having second thoughts, especially seeing the notice on the Western Union form "do not send money if promised a loan". I was also leary about sending to Canada. I should have went with my first instinct. They promised me $5,000 and that is a lot to someone who doesn't have it and could REALLY use it. Let me tell you...I asked Dennis a lot of questions and he had answers for everything.  They are very good about scamming people. I am hoping someone out there will see our posts and will help us bring these guys down!!

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#3 REBUTTAL Individual responds

Another Victim

AUTHOR: betty - (United States of America)

POSTED: Monday, October 04, 2010

I too was ripped off by these scumms, I lost over $800!  They kept asking for more money so I told them no, just refund my money and that will be that - you can keep your loan.  I never received a single penny back, I call everyday but now it appears that they have disconneted the phone.  Can anyone help me get this money back?  They are scumm and I jope they land in Jail real soon. 

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#2 Consumer Comment

Fellow Victim

AUTHOR: Kimmy - (United States of America)

POSTED: Friday, September 10, 2010

I too have been scammed out of $1600.00 from Savona Financial.  The scammers I were involved with were John and Dustin (or Justin).  I was told the money would be put into escrow and account for 10 months of loan payments.  The money was sent to Canada via Western Union and they still tried to get another $1000.00 out of me for insurance.  I was informed that my $1600.00 would be refunded via certified check through first class mail in 30 business days.  Who can believe anything they say?!  I have contacted every consumer agency I can think of plus Canadian Law Enforcement. 

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#1 General Comment

savon Financial

AUTHOR: Matrixtrader - (United States of America)

POSTED: Friday, September 03, 2010

Hello, I was in the process of trying to get a loan through Savona. It was weirdat first that a lender would ask to be paid upfront before even deliverying on the loan. I have a financial background and I have never heard of that so I took it to my attorney. He laught at the contract and told me it is illigal for a lender to demand advance payments or payments for insurance premiums before delivering on a loan. He plat out told me that this was a scam. I emailed Dennis on what my lawyer said and he never replied. 2 weeks later I decided to call him and he acted as if he had to go downstairs to get file. He somehow evade the statement about it being illigal on what he is doing and assure me that the loan was still availble for me. The money is sitting in an account not making interest and they want to put the money to work. my question to you is that did you take this to the FTC or BBB. I would like for my attorney to follow up with this but I need people who actually have gotten scammed and have proff. I'm still in contact with Dennis because I'm a new customer that has not given him money yet. We can work togheter to try to get your money back but I need for you to get your document toghter to make the proper complaints to stop these guys.

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