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  • Report:  #1303543

Complaint Review: Wholesale Properties International

Wholesale Properties International Carl Ferrell In September of 2015, I gave WPI $1820 to obtain financing for my restaraunt. I was trying to get extra cash out of my business and Carl Ferrell information me that his company could assist me with this.Charlotte North Carolina, Nationwide

  • Reported By:
    Dorthea — Irvington New Jersey USA
  • Submitted:
    Wed, May 04, 2016
  • Updated:
    Tue, July 12, 2016

 He told me that the cost would be $1820 which would be refunded should they fail to provide me with a investor. Well, after months of trying to get me refund returned to me, and numerous call with Carl, nothing was ever done. Carl told me that my check was in the mail, then he told me that the businss had changed over, then he told me to be patient, then he told me that he was wating for approval to send the check, then he told me that the check was approved and then he told me that the company only sends out check once a month. Then he said he's trying to get me my refund. These conversation went on for 4 months weekly. Finally, I informed Carl that I will hire attorney to obtain my refund, he told me that he does have to speak with me, but he was, and I should be greatful, he further told me that if an attorney was to call, all they would be able to get his him and nothing more, I asked him for the contact number of the department handling the refunds, he told me that he would not provide me with such number. Carl Ferrell told me many lies, from the check was in the mail to in takes several weeks to be be received, he even pretended to verify my address for mailing purposes. This company is a scam, all I wanted was my refund, because they were not able to do what they said they could do, and yet I'm only given the run around. Honestly, is the best policy this company Wholesale Properties International is not on the up and up. They will take your money, promise you a refund and not deliver services or your money back. 

Since December 14, 2015, I've been trying to get my refund from WPI, only to get the run around.  It's not May, and even today, I have not received my refund, or a phone call from WPI.  In September of 2015, I provided WPI with a total of $1820, this amount was suppose to get WPI working on securing me a loan from my restaurant.  According to Carl Ferrell the supposedly representative for WPI, he promised that if they could not secure me funding that my money will be refunded to me with no problems.

Since they could not assist me getting funding, in December of 2015, I requested my money back.  Each week, I would contact Carl only for him to give me an excuse.  I was told in December that he was on vacation, but my refund was coming, then the first week of January, I called again, Carl told me that the department handling refunds will be send me a check.  Then the second week in Jan. I called again, Carl told me that he thought I was calling because I received the check.  I told him no that the check had not come, he told me to be patient, because it's in the mail.  I waited a another week, the last week of Jan. Carl said the check was mailed again.

Now where in Feb. of 2015, I called Carl again, he said that the company had converted over and my check will be coming, but they only send out checks once a month.  Then I called on Feb. 11th and Carl said that he had spoken with the department and he was waiting on a signature to release the check.  I called back again on Feb. 18th and Carl again said the check was in the mail, I gave it a few days.  I called back on Feb. 26, and Carl said that he had to call over to the department and is waiting for them to call him back.  He would call me back in the morning, well morning never came, because I never heard from Carl.  So on March 3rd, I called Carl again he said they are waiting to send out the payment, it should have been at my home already, then he wanted to verify my address, which we did.  He said ok, everything is good, a check should be in the mail.

On March 9th, I called again, no Carl, and no check.  I called again on March 15th and Carl said they are waiting for aurthorization number of some sort, but the check should be ready for mail.  On March 28th Carl said he's waiting to hear back from the department.   I asked him for the number so that I could call the department handling my check because I was sick and tired of hearing that the check was in the mail, Carl said NO they don't give out numbers to departments.  I told him that I would contact an attorney, Carl replied if your attorney wants to get involved he can, but he's only going to be told to deal with the agent.  Carl further stated to me, that he has been nice in speaking with me, but he doesn't have to.  I told him that all I wanted was my refund as promised upon initial contact, he said you'll get your $1800, but you have to be patient.  Well it wasn't $1800, it was 1820, and I still want it.

 

I've been very patient, since December of 2015, I've requested my refund and to this day I have not received anything, not even a phone call indicating that my money is in the mail.  The lies are real, this company takes your money, promises a dream and when they don't deliver, they don't honor anything that they say they can or will do. I apologize Carl is a liar, and I don't like to say that about a person, but  for weeks/ months he has told me that my refund was in the mail, and then they had to get authorization permission, he confirmed my mailing address, and again told me that the check was in the mail.  Only for nothing to be in the mail from WPI.  People be aware, this company is a scam, when I reported them to the BBB, they refused to reply to them, unfortuantely for me, there's nothing else the BBB can do but keep this report on file.  But I want my money back, and that's all I ever requested.

 

I need help, I want justice for myself and others who are scammed by this company.  In fact, when I checked the BBB compliant file, I noticed that after I filed a compliant, so did another person, and the  complaint was for the  same thing  just weeks afterwards. 

 

This is not RIGHT!   This Company needs to be Stopped!  Put on Blast and held accountable for their actions.... I want my money back, and I'm willing to go to court, I'm willing to go to the TV news in any town and let people know about this Wholesale Properties International. 

 

 

 

1 Updates & Rebuttals


Unfortunately, the Lies Continue

#2Author of original report

Tue, July 12, 2016

This is not a note to rebuttal anything that was said previousely, this is a update of the continued LIES delivered by Carl Ferrell.

Three(3) weeks ago, I spoke with Carl regarding refunding my money, he informed me that the matter is being resolved and that the lawyer Mr. H. Marsh will be contacting me to expediate my refund soon.  And, in an agrement with receiving my refund, I would agree to remove my compliant from all websites. 

I reached out to the attorney Mr. H. Marsh who in the very beginning wasn't aware of any settlement conversation in the making setforth by and between myself and WPI.  So, I explained to him the conversation that his Client (Carl Ferrell) and I had, at which time Mr. Marsh he would contact Carl.

Shortly, thereafter, Mr. Marsh sent me an email and text message indicating that Carl had agreed to refund my money. I thought to myself, finally, this matter is going to be addressed.

However, after several more weeks without receiving anything (a call or text) from the lawyer or hearing from Carl, I reached out to the attorney again, he told me that he was waiting for the money to be sent to his office  from Carl.  I expressed to him my great dissatifaction with Carl, he stated he would contact Carl and inform him of my dismay.

I called Carl Ferrell again, only for him to state that the attorney will be calling me, and that the matter will be resolved shortly.  I told him that I spoke with his attorney and he stated that he was waiting for the money to be sent to his office.  Carl informed me that Mr. Marsh was not waiting for mone, but for an authorization /settlement letter. (Mr. Marsh say money, Carl says a letter) who should I believe?  At this time Mr. Marsh!!!!!!   Long story short, I sent Mr. Marsh a text message and informed him of my conversation with Carl, he said Carl had informed him that the money would be sent to his office soon.

Well here we are today (7-11-16),  and guess what?  Still no money... No word from Carl or his attorney Mr. Marsh. 

These actions or lack thereof, Confirms that Carl is Not a trustworthly individual, and he will even go as far as to bring his attorney into the matter and still betray your trust, because again, his word is not his bond.... 

People in NC and all over the World, Please be careful..... and Stay tuned for any/all updates..  I'm flying into your town to link up with a News Station soon.  I will not stop, because it's not only about the money, it about the principal.        

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