Canada-Complaints.com » Business & Finance » Complaint / review: Rawliff Incorporated - Fraudulent loans Ripoff New York City New York o | #17936

Rawliff Incorporated
Fraudulent loans Ripoff New York City New York o

After filing out online application, I was contacted by Loren Hartze, Senior Financial Adjuster. She forwarded me loan documents. I was supposed to get a loan of $11, 000.00 at 8% interest.

I forwarded a copy of my driver's license and my banking information. She also asked for a copy of my social security card but I didn't send that.

When Loren was supposedly "out sick" for a few days, I was contacted by Lydia Fisher (or Lydia Churchill). She told me to forward $900.00 for a "Certificate of Life and Disability Insurance" to cover the loan if I got sick or died. I forwarded the $900.00 plus an additional $900.00 for a total of $1800.00. After both payments were made, I was supposed to get the loan directly deposited into my account. I have not received the money and have not been able to get a return call from either Loren or Lydia.

Date:

Company: Rawliff Incorporated

Country: Canada   Province: Alberta
Address: 133 Duane Street, New York, NY 10013-2845
Phone: 8005797976

Category: Business & Finance

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