I received documents from "Rockclift Financial Group". Apparently Andrew likes to change his company's name. After searching the Better Business Bureau, I came up with Rockcliffe Financial Group, same address, telephone number and of course Andrew Sanlac's name. I have also made a complaint to the State of Connecticut Banking Commission, as well as the FTC.
Andrew told me that I could send my funds via the U.S. Mail. If that is the case, then and the loan didn't pan out that constitutes Mail Fraud, something the FBI would be interested in.
I did a search and found some companies located at the same address and called them.
Lessons learned... If it sounds too good it probably is. Use all the resources you can to verify and always go with your gut. Great resources on the internet, and especially always checking with the Better Business Bureau or the State Attorney General's office.
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