Usacomplaints.com » Business & Finance » Complaint / Review: Briarcliffe Financial Group - Briarcliff Financial Group, Canadian Loan Scam - Promised me a loan, but stole 3,500 dollars of my money Toranto Canada. #396618

Complaint / Review
Briarcliffe Financial Group
Briarcliff Financial Group, Canadian Loan Scam - Promised me a loan, but stole 3,500 dollars of my money Toranto Canada

I was looking for a loan to pay of some debt that my wife and I carry.in are search for a lender I went online and filled out a form where banks compete for my business, i wish i could remember the exact web site where i entered this information but i can't. About 2 days later i was contacted by a man named Frank Reviere with Briarcliffe Financial Group. We went through what seemed like the usual process for applying for a loan, he also told me that their company worked helping familys in need and people trying to get out of debt.

A day after this conversation he called me and told me I was approved, he then faxed me all the paper work, it looked very real. I even checked them out with the BBB and the New York liceansing ageny and Atonery General. I could not find anything negitive about them, though it would be more correct to say i could not find nothing about them. The contract however had a stipulation that i needed to make a security payment of 1500 dollars. This is where i made the mistake of paying it.

After that i did not receive the funds, they then told me that the broker issueing the loan was requiring that i make another payment, which including my first payment would cover the first 10 months of the loan. So now I have given these people 3000 dollars. Then they tell me that the broker is requiring that i insure the loan because of bad credit, therefor i payed another 500 dollars.in total i paid 3500 dollars.

I was reasured that every thing would work, and that i would recieve the finds withen 24 hours, when that happened they told me that something went wrong so they mailed the check, excuse after excuse. Now they will not answer my calls unless i call from a new number then they hang up on me.

I contacted the attorney general they traced the number and it turns out that it is from Toranto Canada, and that this is called the Canadain Loan Scam but there is nothing that we can do because it is out of the country and the laws in Canada are different.

I was so stupid and desprate to do this, now my wife and I are worse than we started, we don't have place to live, a friend is letting us stay with them, we can not make out monthly payments so weeks we don't even have money for food, and since I am in the construction business there is hardly any work because of the economy. If i had not been so stupid and scammed by these people we could have weather the storm, now i don't know what is going to happen. If any one has any idea of how we can get justice PLEASE CONTACT US and please don't let this happen to you!

Michael. Llora
Huntersville, North Carolina
U.S.A.


Offender: Briarcliffe Financial Group

Country: USA   State: New York   City: White Plains
Address: 1001-50 Main St
Phone: 8668598377

Category: Business & Finance

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