Complaint Review: Silvergate Financial Services - Tustin California
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- Author Not Confirmed
- Silvergate Financial Services Tustin, California United States of America
- Phone:
- Web:
- Category: Loans
Silvergate Financial Services Silvergate Financial Services Taken Advantage of???? Tustin, California
*Consumer Suggestion: Not a chance.
Show customers why they should trust your business over your competitors...
I in the same boat as the rest of the people on here. I have sent my payment to Canada as instructed. I wired my money but when asking for a refund I have to wait 3 weeks for the next billing cycle. I was contacted by Bradley Kennedy at first and the Customer Service Rep was Peter Lynch.
Has anyone get their money back?
This report was posted on Ripoff Report on 10/02/2009 05:50 AM and is a permanent record located here: https://www.ripoffreport.com/reports/silvergate-financial-services/tustin-california-92780/silvergate-financial-services-silvergate-financial-services-taken-advantage-of-tustin-503071. 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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#1 Consumer Suggestion
Not a chance.
AUTHOR: Flynrider - (U.S.A.)
SUBMITTED: Friday, October 02, 2009
Wake up and smell the coffee! You wired money to another country via an untraceable means (Western Union or Moneygram). The reason that they had you do it that way was so they could get your money and you'd never be able to find them again. This isn't even an actual company that you're dealing with. Just a couple of scammers with Internet access and throwaway cell phones. I guarantee you that by the end of the 3 weeks, no one will answer the phone anymore.
If someone you don't know requires you to send them money via Moneygram or Western Union, YOU ARE BEING SCAMMED! Legitimate businesses do not operate like that, but scammers do it exclusively. That's the only way they can get their hands on your money without leaving a paper trail. Chalk this up as a lesson learned and move on. There is no refund in your future.
If you want to learn more, visit the FTC's Advance Fee Loan scam page :
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
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