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  • Report: #256161

Report: Rockwood Financial Group

Reported By: (Decatur Georgia)

Rockwood Financial Group Frank Baldeze And Tim DiLama CON ARTIST AND PROFESSIONAL THEIVES!!! Buffalo New York

... 8/9/07 NYSBBB Response to Complaint

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1Author 4Consumer 0Employee
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Rockwood Financial Group

571 South Hamburg St. Suite 203
Buffalo New York 14204
U.S.A.
Phone:  888-8626490
Web Address:  

Category: Sales People


Submitted: Friday, June 22, 2007

Last posting: Thursday, August 09, 2007
I pray and hope that no one else gets scammed and taken the way that I was taken by this false "financial" group that claims that they are in the business of loaning money to people with poor credit history.

I applied for a bad credit personal loan over the internet and I received a call from Rockwood Financial Group representative Tim DiLama. He claimed that I was approved for a 8000.00 loan but because of my poor credit history, the lender would have to have 6 months prepayment up front. That was a total of 925.00. Yes, I fell for this and I was also desperate for the money due to some previous financial obligations that I had to take care of.

I sent the money money gram and I was told that I would receive a wire transfer in 24 hours. In 24 hours, no transfer!!! When I contacted him back, he said that the accounting department would be contacting me in 15 minutes. I received a call from Mr. Frank Baldeze who is supposed to be the senior sales representative. He told me Mr. Tim DiLama had misinformed me and that I would be working wit him from now on and that another 925.00 was needed for 12 months pre payment. I was still desperate and found a way to get the money because he said that he would grant me an additional 2000.00 which would make my loan amount 10,000.00. I sent a money gram and signed papers, which I later found out were fake fax documents.

I was faxed a letter that said I would receive the funds in 3 hours. Never received any funds. This was a complete scam. Then on top of it neither of these gentlemen can be reached now!! They will not answer their phones. They must be stopped. I know that they have done this to other innocent people who were desperate for a way out. The total amount that I am owed is 1,928.00. I have received no loan and these con artist stole my money.

Please help me bring them to justice!!! Please!!!! My e-mail is (((REDACTED FOR SECURITY PURPOSES))). If you have been taken by these people or this company, please contact me. I will not stop until justice has been served.

Shannon
Decatur, Georgia
U.S.A.
sorry, …allowing you to give a competitors name would instigate others to just file against their competition, to only come back later to suggest their company… your comments on this policy are welcome! CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.



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REBUTTALS & REPLIES:
1Author 4Consumer 0Employee
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#1
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POSTED: Friday, June 22, 2007
I haev also been victimized by these people...to the tune of $3060. I have begun legal action. I contacted the FBI and they directed me to the Internet Crime Complaint Center ic3.gov). I plead with all victims to access this site and submit their complaint. The more complaints the bigger the the repsonse from the authorities.
#2
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Shirley - Columbus (U.S.A.)

POSTED: Saturday, June 23, 2007
I too was victimized by this "company". I was advised to file a complaint with the Internet Crime Complaint Center which I did. I just wish there was a way for the victims to come together and try to find a way to make this "company" pay.
#3
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Lshore - Mount Airy (U.S.A.)

POSTED: Saturday, July 28, 2007
I, too, was taken by this so-called Rockwood Financial Group. I have filed complaints with: USFTC, the NYSBBB, and the Mayor's office in Buffalo, NY. It might be helpful to also file with the NY Attorney General's Office, and the FBI. Laurie Shore
#4
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8/9/07 NYSBBB Response to Complaint

Lshore - Mount Airy (U.S.A.)

POSTED: Thursday, August 09, 2007
I. too, was taken by this company. I received a response from NYBBB yesterday that their letter to Rockwood was returned undeliverable. Another clue that they are a scam.

Laurie
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