Usacomplaints.com » Business & Finance » Complaint / Review: Silverwood Financial Services - Loan scam. #498700

Complaint / Review
Silverwood Financial Services
Loan scam

We tried to get a loan for 5000 also. After sending them 1500 in a deposit we were told the loan fell through. We were also told to send the money to a Pamela Denton in Canada. I found that quite fishy and questioned that many times. The company kept assuring me that was where I was to send the money. A few days later we had called to find out what was going on with our loan and we were told that the loan fell through and that if we sent another 1500 we could get a 10,000 dollar loan. We had debated on getting this and we were also assured that since it was our fault supposedly that the original 1500 was sent to the wrong person then we had to come up with the other 1500 and come August 20th, they would have the 1500 back and take it off our payments for the 10,000 dollar loan. Well when we called to see what was going on the second time with our loan we were told the money was sent but the Canandian government was holding it cause there was so many wire transfers and they were requiring another 3000 that we would get right back when we got our loan money. Guess what that wasn't happening cause we had already sent them so much money already. I was then told that if we came up with 1500 they would put up the other 1500but I still didn't care I wasnt sending them another dime. I told them if they were so sure about the loan then the should fork out the 3000 the canadian government was asking for. We were supposed to get our refund deposited to our account today and guess what it's not there. So we're taking it as we just aren't getting our money we could really use the money right now but I believe were just gonna have to chop it up as a loss. If I was anyone looking into doing business with this company I would not. They are just taking people's money and running from the sounds of it.


Offender: Silverwood Financial Services

Country: USA   State: New York   City: New York Mills

Category: Business & Finance

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