Roy Sullivan lives in Arab, AL on Kitchens Drive.

i get a phone call from silvergate financial services on 9/28/2009 bout a personal loan for 5000 dollars. and they ask me to send them 703.56 for first 6 months for collateral security payment with a 6% percent interest and my first payment was may 1 of 2010. for total of 5643.97 SO I REPORT THEM TO BBB.ORG OF METRO WASHINGTON DC AND EASTERN PENNSYLVANIA. IF YALL GET A CALL FROM THEM STOP AND CALL BBB.ORG AND REPORT THIS PEOPLE SO THAT CAN BE STOP. (ROY SULLIVAN 877-826-8576 EXT 268) PLEASE KEEP YOUR MONEY PEOPLES...........

I fell for it to I send 1823.50 twice so a total of  $3647.00. If any one have information please let me know my email is jortizphr@yahoo.com

The same thing happended to me. I sent $810.00 into Mr. Todd Morton, and then this muthafucker had the nerve to ask for addtional funding. (yeah right) The bad thing is , I feel like Iam being robbed twice. I went to my bank to get a small loan, and I put the title to my car up , in order to recieve this loan. I was told that I was going to be recieving a $5,000 LOAN for school. So, if there comes a time when I cant make my monthly payment to the bank, I don't have a f****ng car. I called my local news station as well, and I am also going to the proesuctor office. Iam trying so hard to get them a***oles caught. I have contacted the FBI that's a federal case,(wire fraud) to start with, all this money has been going out of the country, to kingston , Jamicia...Mad is not even the word,this is a major set back for me, and whoever they are.. will weep the repercautions. I was promised a refund into my account and it was never there. change your accounts, alert any agencies for identy theft...

I WISH WE COULD ALL GET OUR MONEY BACK SOMEHOW.

I talked to Peter Lynch last friday October 16 and he said my refund would be in my checking account Monday the19 and wasn't.they need the hell beat out of them.

They called and yes it sounded good,cause I have bad credit I sent them 1600.00 and got nothing in return.I have called that number and it use to say this is silvergatefinanal and now it says goodbye.these peolpe need to be shot.Todd morton and Peter Lynch and the name of the lady I sent the money to is Karen Rutherford in canada.We need to get these people for what they have done to us all.

I did the same thing who can i call to get these people in jail
My e-mail is Linda Merriner01@aol.com

i sent them 808.00 and after they received my money they claim they cannot offer me the loan and still have not returned my money to me and now i cannot contact them on the numebr they gave me.

RECIEVED A CALL FROM TODD MARTIN, SILVER GATES FINANCIAL REP. LETTING ME KNOW THAT I WAS APPROVED FOR A $5000 LOAN IN WHICH I HAD PREVIOUSLY APLLIED FOR ONLY $2000. HE SENT OVER PAPER WORK AND ASKED THAT I SEND $820 SO THAT THEY CAN USE FOR COLLATERAL. I HAD A BAD FEELING ABOUT THESE PEOPLE. I DIDNT SEND ANY MONEY BUT THE DAY I WAS ABOUT TOO, I GOOGLED THEM AND WHAT A SUPRISE I FIND THIS!!!! GO TO HELL SILVER GATES AND I WISH SOMEBODY DO WHAT YOUR DOING TO US. STEALING MONEY WONT GET U ANYWHERE!!!!!!!! TRIED CALLING TO CURSE THEM OUT BUT HEY SUPRISE PHONE ISNT WORKING.. ILL FIND THEM AND TODD MARTIN CAN ROT IN HELL.. SAD I TELL YA!!!!!!!

Is there anyway to get the money back sent through police or government?

Silvergate Financial Services

This company is a scam.  Do NOT send any money to any business that uses Western Union, MoneyGram or other wire company for a personal loan.  It is illegal in Canada to pay or ask for an up-front fee of any sort.

For more information on these types of scams and others, please visit www.phonebusters.com.

NOTE:
If you send money to a loan company up-front to an individual name such as Wendy Alstott of Brenda Smith...it is a scam.  Woudl you pay your visa bill to Bob Johnson??

There are many sites that give out free information on fraud scams...please visit as many as you can such as www.ftc.gov

I sent a deposit for 1200 for a 9000 dollar loan and they ripped me off as well and I have never received any money.

The fact that these guys keep sending fax from numbers and have a registered domain should make it easier to locate them. If enough people stay after them then they will be caught. People going through hard times are falling for this sadly. One thing to consider is contact your bank and have all of your evidence that you sent the money and report it as a fraud. They may wave the amount sent. But these guys dont deserve to get away with this. Everyone works to hard for their money for them to sit back and take it. Call the police, social security, and every agency you can.

Don't ever send any money to a company that claims that they have approved you for a loan. If a personal loan is approved why would they need your money up front. Report them to the bbb.if you had money uo front to send them why  would need a loan.remeber if it looks like a duck and quaks like a duck its a duck.

KEEP YOUR MONEY AND IF U NEED A LOAN GO TO YOUR CREDIT UNION OR BANK

i got a phone call from silvergate financial services on 9/28/2009 bout a personal loan for 5000 dollars. and all i had to send they ask me to send them 703.56 for first 6 months for collateral security payment with a 6% percent interest and AT 117.43 MONTH for 4 years or 48/months. so if i was appoved for 5000 dollars WHY WOULD I HAVE TO SEND THEM MONEY IF I WAS APPOVED FOR A PERSONAL LOAN. BUT MY FIRST PAYMENT WAS BE ON MAY 1,2010. FOR TOTAL OF 5643.97 TOTAL AFTER I PAID MY LOAN BACK SO I LOOK FOR A ADDRESS ON THE LOAN APP FIND ONE AND I LOOK UNDER COMPANY AND I FIND A WEB SITE AT HTTP:SILVERGATEFINANICAL.COM U HAVE TO TYPE IT ON THE ADDRESS BOX TO SEE THE WEB PAGE. BUT IT ALL A SCAM PEOPLE. SO I REPORT THEM TO BBB.ORG OF METRO WASHINGTON DC AND EASTERN PENNSYLVANIA. IF YALL GET A CALL FROM THEM STOP AND CALL BBB.ORG AND REPORT THIS PEOPLE SO THAT CAN BE STOP. (ROY SULLIVAN 877-826-8576 EXT 268) PLEASE KEEP YOUR MONEY PEOPLES...........

Received paperwork for a secured loan if I will send the first eight payments of 101.00 as a down payment. (808.56)  There is no listing of such a company and can not locate them.  The Better Business Bureau does not have a record of them either.  Have not sent any money and my gut instinct tells me not to.  Any advice?
Thanks,

I am working with trying to track these guys myself. I fell for giving them $1200 and have seen a few more people do the same. Strange part is they are actually still talking to me. Any more updates on these guys. Anyone this brave deserves to be put in their place!

Received a call from Todd Morton 877 826 8576 about a secured personal loan, Almost sent $2000 to an account in Kingston,Jamaica. At that point asked Todd where his office was located he said suite 405 1717 Arch St. Philadelphia, PA. I called the building Operations Manager at that address and he said there have been calls about that name and no business has been even on the 4th floor for years. That was a close one. So F U Todd Morton, wish I could find you on the streets sometime and personaly give you a $2000 a** kicken.

I found that the address they claim to do business from the Veizon/Bell Atlantic building that thier security office said they don't know who they are. They claim they are on the 5th floor. A Mr. Todd Morton. Silver Gate Financial.

Does anyone know Silvergate Financial services? 877-826-8576

This is a loan company or so called!