On June 8 i was contacted by a man name Sam Dilla he said he was with hillside Financial and i had been approved for a 5000.00 loan but i had to send 8 payments of 182.33 the total amount would be 1093.68 and this is for colleteral i sent the money to a Sandra Ewing located in Moncton NB. Then i ...
I had been approached round the to begin July regarding acceptance to get a $10k mortgage... I had been informed by Sam Daley ext 215 that in the place of utilizing a name as security that I'd have to pay six months worth of funds—1400 as well as the expenses of delivering. I was subsequently ...
Like so many others I got hit too! Same story as the rest. Lenders back out, but they found another so they need more money. Never got the original payment refund. They got a little. But I cought on just not quick enough. Reports have been filed with U.S. & Canadian athorities. FBI fraud ...
I received a call from Hillside Financial Group. Everything looked like it was all legal. Until, I wired them money to receive a loan from them, I siged documents and everything, what i thought was legal. Dave Mitchell was handleing the case, the called back and said i wasnt apporved that i needed ...
I had applied for a loan online and was contacted by Dave Mitchell who said he was a representative of Hillside Financil Group and that I was approved for a loan of 14,000. I only had to send 1700 dollars along with the loan application and my ID because it was a secured loan. And that these ...
Hillside Financial Group that was supposedly located at 121 South Orange Avenue, Orlando, FL are big time SCAMS. The reprensentatives I spoke with had given me the name Mark Hamilton & Dennis River. They told me I was approve for a $5k loan. The catch was I had to pay six months of payments in ...