800-690-5796
John Smith
John Smith
2011-11-22 11:54:10
Unknown
He is now operating another boiler room scam based in The Philippines.

https://www.facebook.com/hackr
spencer
spencer
2011-06-06 20:58:16
Unknown
They didn't leave a message.
Kathy
Kathy
2010-04-11 01:11:36
Unknown
I was also scammed.  It happened last July.  I was out 1500.00.  We lost our apartment, and ended up living with other family for a while until we could get enough money together for another place to live.  We contacted the  police in Canada, and the money gram had been cashed in in another city.  We contacted the police there and we never did hear anything back from them.  This Mark Hamilton needs to be caught, and have to pay back all the money to everyone.  How can someone be so cruel to do this to another person.
nyman
nyman
2009-07-30 14:53:35
Unknown
Those scammers will reap what they sowed. They will not go UNPUNISHED. Mark my words.
caligurl
caligurl
2009-07-28 22:46:15
Unknown
yes i and my husband got scammed too. we have no idea on what to do,if any one knows any leads or anything we can do to help we posted a complaint on www.ripoffreport.com we will call the money gram ppl to let hopefully put a block on the name we sent it to. My husband is in the military and they have copy of all his information!!! his id,ssn,bank acct number, we just dont know what to do.?°( help, anyone... if you guys have leads. i know we are all victims of this selfish criminals. WE HAVE TO CATCH THEM AND MAKE THEM PAY.
terry
terry
2009-07-17 03:19:44
Unknown
HAS ANYONE HAD ANY LUCK WITH THESE PEOPLE,IF THE DO,PLEASE LET US NO,I REALLY WANT IN ON IT AND I HAVE DONE EVERYTHING I NO TO DO OR WHO ELSE TO CALL.
Beth
Beth
2009-07-13 23:22:55
Unknown
yes I am in the same boat as you I was suppost to get my refund today and they shut the phone lines down i have no idea what I am going to do
shaw
shaw
2009-07-11 04:13:40
Unknown
no and i am p****off at myself something inside me kept telling me it was a scan
rosalyn
rosalyn
2009-07-10 04:21:03
Unknown
I also was scam by this company.  They told me I was approval for a loan for $5000 but I had to send them 6 payment in advance which I did and the next day i received a call form Mark Hamilton requesting more money but I didn't send more I told them I didn't want to continued with the loan and he inform me that I would receive a refund by July 13 but now I know that it is not true.  What can we do to stop this and take aaction against this company I still have all my paperwork as wellas my western union information.
scumbuster
scumbuster
2009-07-09 20:10:56
Unknown
Your money was stolen. They will keep asking for more and more and you will never get a "loan", nor will you have any hope of getting your money back unless you can convince a law enforcement agency to assist you in tracking them down.

You should have done your online research BEFORE you sent them a dime. This is a very well publicized scam on this site and elsewhere on the internet. Your so-called "fees" went through a service like MoneyGram or WesternUnion and thus are untraceable.

No one who is legitimate will ask you for such excessive fees and they certainly won't ask you to WIRE them money in such an untraceable way. Frankly, through a combination of desparation and plain old ignorance, unfortante folks like you are keeping this scam going and going. Sorry if that seems cold, but it's the truth. Your only real hope is to call the police or another law enforcement agency, but your chances of recovering your money are quite remote.
TH
TH
2009-07-09 19:56:59
Unknown
about a month ago my wife and i got involved w/ this place and they kept asking for more money until i said no just cancel and send me my money back,they agreed at the time,they have told me 2 different dates the money would return ,today is the first date and no money,the second date is the 14th,there is nobody anwsering their phone,i would just like to no what to do,i just want my money back,ireally think i've been had,but hope not,can anyone give me any advise on what they have done
chris
chris
2009-07-09 15:59:19
Unknown
it happend 2 me on the 3rd i,m on ssd and i need the money 2 fix my car.they had me send them 800.00.
Jennifer
Jennifer
2009-07-09 02:07:05
Unknown
The samething happened to me.  Last week I sent $800.00. I had this feeling something was not right.  It even said on the money gram paperwork not to send the money. I even spoke to Matt Stevens about this being a scam and he sweet talked me and said it was not a scam and that he had worked for the company for 3 years.  I have been calling them all week and it says goodbye and hangs up on me.  I sent a message through the website and guess what now the website is gone. I do not know what to do next.  They said they would send the money back to me by 07/17/09.  They have my bank account number.  I think I am going to the bank tomorrow and get a new account number.  Let me know what you think.  Thank you, Jennifer
Trudy C***
Trudy C***
2009-07-08 17:18:04
Unknown
I got same call from hillsideloans  saying they approved me for a loan.Which I belived them and sent money because they said I was high risk bad credit which i am so i sent the money which was my 401k money that i was going to use to put down payment on house. Now i can not even do that. I was scamed out of $1325.50. watch out for this report it to the customer service where you sent the money through and  report local athourities and the fbi www.IC3.gov also if you sent the money to Canada call this #1-888-495-8501 or www.phonebuster.com this some of the information i found out about so beware dont send any money to any company that are promising you a loan it is illegal for compay to ask for money no matter what. we should all get together and make coplaint to stop these people from doing this i am.
L.L.
L.L.
2009-07-08 16:46:08
Unknown
HAVE YOU HEARD ANYTHING ABOUT ANY OF YOUR MONEY? IS THERE A NO. WHERE WE CAN GET A HOLD OF ANYBODY ABOUT OUR MONEY OR DO U THINK EVERYONE IS OUT THERE MONEY?
L.L.
L.L.
2009-07-08 16:25:05
Unknown
I WAS INFORMED I WAS APPROVED FOR A LOAN OF 5000 AND HAD TO SEND THEM 800.00. tHE FOLLOWING DAY HE CALLED AND SAID I NEEDED TO SEND ANOTHER 800.00 SO I DID. THIS GUY BY THE NAME OF MARK HAMILTON CALLED AND SAID THE FUNDS WOULD BE THERE BY 5 P.M.THAT EVENING.I CALLED MY BANK THE NEXT MORNING AND THE FUNDS WERE NOT THERE SO I CALLED CUSTOMER SERVICE BACK AND THEY SAID I NEEDED TO SEND ANOTHER 1000 TO BE APPROVED FOR A 10000 LOAN. I SENT IT AND AS OF TODAY I AM OUT 2600.
A. E.
A. E.
2009-07-07 22:13:09
Unknown
We got the same thing from these guys. dose any one have any info on them? I'm having a hard time contacting anyone via phone or web.
Mary Akers
Mary Akers
2009-07-06 16:39:48
Unknown
We was scammed out of 4200.00 we researched the company and it didnt show anything about a scam until my husband searched it today after we sent all the money
Todd
Todd
2009-06-27 01:59:07
Unknown
If they call back do not agree 2 send them any money it is a scam. If you do your research you will find out that they have scammed alot of people out of their money and have no intentions on giving it back 2 them. Look up www.ripoffreport.com under financial catergory you will find out how many people have been scammed by this company.
Todd
Todd
2009-06-27 01:51:55
Unknown
No but we are trying everything. We have talk to cops, lawyers, canadan cops, f.b.i, fraud department, we even call the 1-800 number for the money gram. We are not letting this go nor letting these people get away with it. Please contact us we need as many people to come 2gether so we can shut these people down and put them in prison. Thank you 304-698-5547
jake
jake
2009-06-26 17:23:06
Unknown
this same thing happed to me  did you get your money back
Todd
Todd
2009-06-26 03:08:31
Unknown
Last wednesday I had recieved a message from hillside financial group telling me that i have been approved for a loan that was much needed. So I called them back on monday and the guy who orginally left me the message n took all my info was sam daily we sent him 750.00 that day he said our money will be in our account by tuesday no later then 5pm well tuesday came and around 12 noon a guy named mark hamilton call and said he was the customer support manager and they needed 750.00 so we sent him another 750.00 and he garenteed our money would be in there definitly the next day no later then 5pm. Well next day no money and he called again and said that the lender backed out but had another lender willing 2 give us a loan but the loan had 2 be for 10,000 and he would need a down payment of 1,500.00 so yes we sent it and he garenteed the money would be in there by 3pm 2day well it wasnt so we called back and he said they needed more money. we had a contract agreement so i thought it was lagit but after he kept wanting more and more money i relized it was a scam
Dan
Dan
2009-06-13 04:46:33
Unknown
This number is for Hillside financial Group, they appear to be a Loan Scam company that inform you that you have been approved for a loan and ask for advance payments. There have been alot of complaints of scam. BEWARE OF THIS COMPANY. There website is www.hillsideloans.com
1-404-216-5247 1-909-387-1044 1-303-339-8304
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