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.