I pray and hope that no one else gets scammed and taken the way that I was taken by this false "financial" group that claims that they are in the business of loaning money to people with poor credit history.
I applied for a bad credit personal loan over the internet and I received a call from Rockwood Financial Group representative Tim DiLama. He claimed that I was approved for a 8000.00 loan but because of my poor credit history, the lender would have to have 6 months prepayment up front. That was a total of 925.00. Yes, I fell for this and I was also desperate for the money due to some previous financial obligations that I had to take care of.
I sent the money money gram and I was told that I would receive a wire transfer in 24 hours.in 24 hours, no transfer!!! When I contacted him back, he said that the accounting department would be contacting me in 15 minutes. I received a call from Mr. Frank Baldeze who is supposed to be the senior sales representative. He told me Mr. Tim DiLama had misinformed me and that I would be working wit him from now on and that another 925.00 was needed for 12 months pre payment. I was still desperate and found a way to get the money because he said that he would grant me an additional 2000.00 which would make my loan amount 10,000.00. I sent a money gram and signed papers, which I later found out were fake fax documents.
I was faxed a letter that said I would receive the funds in 3 hours. Never received any funds. This was a complete scam. Then on top of it neither of these gentlemen can be reached now! They will not answer their phones. They must be stopped. I know that they have done this to other innocent people who were desperate for a way out. The total amount that I am owed is 1,928.00. I have received no loan and these con artist stole my money.
Please help me bring them to justice!!! Please!!! My e-mail is (REDACTED FOR SECURITY PURPOSES). If you have been taken by these people or this company, please contact me. I will not stop until justice has been served.
Shannon
Decatur, Georgia
U.S.A.
Sorry, allowing you to give a competitors name would instigate others to just file against their competition, to only come back later to suggest their company your comments on this policy are welcome!
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