- Report: #501541
Complaint Review: G&P Financial Solutions Inc - Internet
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G&P Financial Solutions Inc
http://members.cox.net/gpfinancialsolutions/ 92065 Internet, United States of America
Phone:
7604409722
Web:
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G&P Financial Solutions, Inc - Granados Processing - GP Finanical Solutions - The Granados Companies Inc. - G&P Financial Solutions and Real Estate Services G&P FINANCIAL SOLUTIONS, INC ARE CROOKS AND SCAMMERS Internet
Report Attachments
G&P Financial Solutions, Inc located at 24599 Watt Road Ramona, CA 92065 and phone numbers 760-440-9722, 760-440-9854 and email address and website is [email protected] and http://members.cox.net/gpfinancialsolutions/ is a fraudulent enterprise. Their Bonded & Insured CA License Number is # 0406155 and CA License for the Department of Real Estate is the following. # 01826156. We encourage everyone who has been scammed by them to report them to their Bonded and Insurance Company and Department of Real Estate.
Condie Granados, Jennifer Granados, Robert Pacheco, and Lisa Carlson work out of Condies home in a working class area of Ramona. They are bunch of uneducated, unsophisticated, misinformed, low class fraudsters.
He has defrauded a number of clients offering fake and fraudulent proof of funds and bank instruments from BofA, Wells Fargo, or Citibank. Unfortunately, the only services you will receive are empty promises, lies, deception, money removed from escrow, and fake documents. G&P Financial Solutions has burned a client of mine that I referred to a group that was working with them and many more as I have come to learn through further due diligence and speaking with their past clients. I have been informed that have scammed over $250,000 from clients this year alone.
They promote that they are direct to investors and banks but they are brokers that broker deals out to people to meet on the internet or to unscrupulous and fraudulent enterprises. Many clients they have scammed were due to money being put in escrow and either having it released before the client receives the product or providing a product that is determined fraudulent after verifying it. Condie and Robert believe they are untouchable and despite working from home and exposing themselves by promoting their home address on their website, they still are defrauding clients, and misrepresenting. By using the names of banks and fake bank officers from HSBC, Bank of America, Citibank, and Wells Fargo, they are committing a major felony and a crime. They need to be stopped and I hope this is a warning to all to stay away and inform others. We have put them on our black list as criminal and fraudulent organization.
BE AWARE AND PASS THIS ON IN ORDER TO PREVENT A CLIENT FROM BEING SCAMMED!!!!
2 Updates & Rebuttals
Robert
Ramona,USA
can't please everyone
#2REBUTTAL Owner of company
Fri, October 02, 2009
In
response to this absurd and ridiculous posting. We are not fraudulent
nor are we scammers. We have delivered on more than several instruments
requested over the past few years by many clients that not only
returned for updates but they have received new/ increased instruments.
The recent client that has an issue this company is a person that can
not come up with the required funds required to secure such an
instrument. You can not expect an investor to set up an account,
sometimes exceeding 100 Million dollars and not have to show proof that
they have financial backing or funds to pay for an instrument like
this. So for those of you that are upset that we can not provide you
with an instrument before you can show that you can pay for the
instrument you will have a rude awakening that you will not be able to
secure an instrument elsewhere. G&P Financial Solutions, Inc. does
not collect money upfront for their personal or business use. We do
require that monies are set up in escrow and in a majority of the cases
will allow you, the client to secure your own escrow company. The small
amount of funds that are released upfront, usually between 50k 100k
goes directly to the investor or the investors attorney
as a good faith deposit or to pay for the Swift. Again, not into our
pocket. We DO NOT get paid until your deal closes. We have no reason to
mislead or defraud anyone for this fact alone. The allegations being
presented are what are considered to be a CRIME and as malicious
gossip. We have not been taken to court, sued or found guilty of fraud
so until that time I would suggest that the Deformation of Character
be stopped as we are honest people just trying to facilitate the needs
of our clients who need these instruments. We have never promoted
ourselves to be direct investors but do have several direct
relationships to the investors. The investors are the people with the
relationship with the bank. The bank does nothing without money as they
dont have account unless money is there. The first step is with us and
our investor. You either have the money to pay for the instrument or
you dont and if you dont then why waste peoples time. This not only
makes you look bad to your partner, investors etc. But it also puts us
in a bad spot with our investors thus making it harder on people
everywhere to get the instruments that they need. You are the ones who
are making it worse for people like you needing to boost their
portfolio for your own business ventures. We will speak to anyone that
has issues and give you any information you need within the legal
privacy act law. G&P Financial Solutions, Inc. 760-440-9722 In addition, we find it funny that we have never worked with a
person named Tony out of Albany NY. If you are so adamant about
spreading the word, why are you so secretive about who you are? Thanks
for the advertising, our client who got their instruments completed are
laughing
Robert
Ramona,USA
can't please everyone
#3REBUTTAL Owner of company
Fri, October 02, 2009
In
response to this absurd and ridiculous posting. We are not fraudulent
nor are we scammers. We have delivered on more than several instruments
requested over the past few years by many clients that not only
returned for updates but they have received new/ increased instruments.
The recent client that has an issue this company is a person that can
not come up with the required funds required to secure such an
instrument. You can not expect an investor to set up an account,
sometimes exceeding 100 Million dollars and not have to show proof that
they have financial backing or funds to pay for an instrument like
this. So for those of you that are upset that we can not provide you
with an instrument before you can show that you can pay for the
instrument you will have a rude awakening that you will not be able to
secure an instrument elsewhere. G&P Financial Solutions, Inc. does
not collect money upfront for their personal or business use. We do
require that monies are set up in escrow and in a majority of the cases
will allow you, the client to secure your own escrow company. The small
amount of funds that are released upfront, usually between 50k 100k
goes directly to the investor or the investors attorney as a good
faith deposit or to pay for the Swift. Again, not into our pocket. We
DO NOT get paid until your deal closes. We have no reason to mislead or
defraud anyone for this fact alone. The allegations being presented are
what are considered to be a CRIME and as malicious gossip. We have not
been taken to court, sued or found guilty of fraud so until that time I
would suggest that the Deformation of Character be stopped as we are
honest people just trying to facilitate the needs of our clients who
need these instruments. We have never promoted ourselves to be direct
investors but do have several direct relationships to the investors.
The investors are the people with the relationship with the bank. The
bank does nothing without money as they dont have account unless money
is there. The first step is with us and our investor. You either have
the money to pay for the instrument or you dont and if you dont then
why waste peoples time. This not only makes you look bad to your
partner, investors etc. But it also puts us in a bad spot with our
investors thus making it harder on people everywhere to get the
instruments that they need. You are the ones who are making it worse
for people like you needing to boost their portfolio for your own
business ventures. We will speak to anyone that has issues and give you
any information you need within the legal privacy act law. G&P
Financial Solutions, Inc. 760-440-9722 In addition, we find it funny that we have never worked with a
person named Tony out of Albany NY. If you are so adamant about
spreading the word, why are you so secretive about who you are? Thanks
for the advertising, our client who got their instruments completed are
laughing
