Wednesday, July 8, 2009

Silverfield Financial Group is not only a SCAM BUT A SHAME

In these hard economic times, we are all suffering. I lost my job and after three months, I still have not found one. I even called The Virginia Pilot so I can deliver papers. I have not heard a thing as of today. It’s a good thing they didn’t; one of their delivery boys was shot down last night and killed.

After I lost my job, I had to fly into New York City. My Mom told me she had cancer. I was able to stay with her for a month, but since the future hubby lost his second job, I flew home to try to find a job.

Till now, I have not found one.
I have never had a difficult time finding a job. It’s the fist time in my 15 year career that I have not been able to find something, anything.

My future hubby, being concerned about our bills, applied for a loan on line. The supposed Lender, Silverfield Financial Group contacted him and told him that they had a loan for him, despite his poor credit. After reviewing the loan agreement, which had an address, phone number, interest rate and loan number, he sent them the money they requested, and they informed him that since the loan came from a Canadian Bank, that the Canadian Consulate was holding the funds until 20% of the loan amount was paid to them.

So, I called the Canadian Consulate and every other agency they asked me to call.
Of course, it was a scam.

I informed them that I wanted a refund. Of course, they told me it would be till August 3rd 2009 until Sliverfield Financial Group would be able to release the funds.

Not happy with that comment. I called the Attorney General’s Office in Menroe County in Rochester, NY. When I spoke to the young lady, she informed me to call the Bar Association, so they can refer me to a lawyer who would be able to assist me.

Luckily, the attorney that called me, informed me to call the Attorney Gernerl’s Office. Once I informed him that I did, and that they referred me to him, that he did me a most gracious favor, he gave me the number to the Menroe County Sheriff’s Department, in Rochester County, New York.

I got an Investigator for Internet Crimes. He drove out to the location, to try to the verify the address. He called me back to inform me of the status. Of course, the address is false.

I informed him that I was going to call the Canadian Mountain Police about the matter, he let me know, to give them his number and he would be happy to assist in any investigation that may occur. The Menroe County’s Sheriff’s Department, was the only law enforcement agency that look into the matter for me.

I have to say, we may be out of our money. I will not stop, until Silverfield Financial Group is hunted and shut down.

If you any dealings with these people and you have suffered please leave a comment.
Or if you know of any other so called companies or a wire transfer that has made you suffer please leave your story here.

I do hope that those that were scamws by Silverfield Financial Group will contact the Attorney General’s Office to complain about their fraudulent transactions and hopefully someone out there will try to do something to assist us.

For the Attorney General’s office of New York State go to:

http://www.oag.state.ny.us/contact.html

To call the Attorney’s General’s office in Rochester, New York

144 Exchange Blvd # 200Rochester, NY 14614-2176(585) 546-7430

Royal Canadian Mountain Police

http://www.rcmp-grc.gc.ca/

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