- Report: #369969
Complaint Review: Robert Tucker / Capital Trust Financial Group - Nationwide Oklahoma
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Robert Tucker / Capital Trust Financial Group
Nationwide, Oklahoma, U.S.A.
Phone:
918-734-3662
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Robert Tucker / Capital Trust Financial Group Loan Scam Oklahoma Nationwide
Beware of an individual doing business by the name of Robert Tucker of Capital Trust Financial Group. Robert Tucker represents himself as an individual who exclusively controls BILLIONS in private trust funds and can have SBLC's drafted via his bank in which he can fund your commercial developments and/or acquisitions against.
Robert Tucker's scam is actually that he "requires" a site visit (in which you must pay for) as well as up-front due-diligence money (which can range up to and beyond $20k) and lastly, you also must pay him $1,000 per every day it takes for him to perform the site visit.
It turns out that Robert Tucker NEVER has any intention of funding nor the ability to fund for that matter. Robert Tucker apparently makes money via the up-front fees, plane tickets and site visit fees. Don't be fooled if Robert Tucker waives his up-front fees as he will still demand the $1,000 per day site visit fee; which, he will reason, is minimal to the $20,000 fee he (supposedly) waived in order to get your business. So he'll still take you for the $1,000 per day fee and a plane ticket; and with site visits taking 2-3 days at times, that's not a bad profit for a low-life like Robert Tucker.
His M.O. is that he is VERY hard to get a hold of via phone or email (unless you're ready to pay him his fees). Robert Tucker will hook you in and keep you on the line this way.
Robert Tucker is virtually invisible online as Google searches pull up nothing. We're assuming the people Robert Tucker has scammed are too embarrassed to report him but we do not want Robert Tucker's scams to take anyone else.
BEWARE OF Robert Tucker! He is an absolute con artist and an absolute scam! He'll claim he has closed many loans in the past but has no confirmable proof of them. He came to us originally from a broker named Jean Chanslor, who swore to us he had closed loans for her clients in the past and that she had verified him via an employee at HSBC bank whom Robert supposedly had draft several SBLC's in the past. This HSBC employee (by the way) no longer works for HSBC when we asked her for his contact info. We're not certain if Jean Chanslor is Robert Tucker's accomplice or just an innocent broker but we thought it was worth mentioning in case anyone else encounter's the same setup.
Hopefully this report finds all who tries to perform their due diligence on this loan scammer and it saves you money and your dignity.
John
na, Florida
U.S.A.
Robert Tucker's scam is actually that he "requires" a site visit (in which you must pay for) as well as up-front due-diligence money (which can range up to and beyond $20k) and lastly, you also must pay him $1,000 per every day it takes for him to perform the site visit.
It turns out that Robert Tucker NEVER has any intention of funding nor the ability to fund for that matter. Robert Tucker apparently makes money via the up-front fees, plane tickets and site visit fees. Don't be fooled if Robert Tucker waives his up-front fees as he will still demand the $1,000 per day site visit fee; which, he will reason, is minimal to the $20,000 fee he (supposedly) waived in order to get your business. So he'll still take you for the $1,000 per day fee and a plane ticket; and with site visits taking 2-3 days at times, that's not a bad profit for a low-life like Robert Tucker.
His M.O. is that he is VERY hard to get a hold of via phone or email (unless you're ready to pay him his fees). Robert Tucker will hook you in and keep you on the line this way.
Robert Tucker is virtually invisible online as Google searches pull up nothing. We're assuming the people Robert Tucker has scammed are too embarrassed to report him but we do not want Robert Tucker's scams to take anyone else.
BEWARE OF Robert Tucker! He is an absolute con artist and an absolute scam! He'll claim he has closed many loans in the past but has no confirmable proof of them. He came to us originally from a broker named Jean Chanslor, who swore to us he had closed loans for her clients in the past and that she had verified him via an employee at HSBC bank whom Robert supposedly had draft several SBLC's in the past. This HSBC employee (by the way) no longer works for HSBC when we asked her for his contact info. We're not certain if Jean Chanslor is Robert Tucker's accomplice or just an innocent broker but we thought it was worth mentioning in case anyone else encounter's the same setup.
Hopefully this report finds all who tries to perform their due diligence on this loan scammer and it saves you money and your dignity.
John
na, Florida
U.S.A.
1 Updates & Rebuttals
Jean
Ponca City,Oklahoma,
United States of America
Beware of Robert Tucker
#2REBUTTAL Individual responds
Thu, January 21, 2010
I am Jean Chanslor who was mentioned in this report. I was referred to Robert Tucker by another broker. She said that she had several deals pending with Robert and that he was an excellent source of funding. I in turn referred Robert to a couple of people. After many months of going in circles it became apparent that Robert was not able to perform at all and was simply collecting $1,000 daily fees plus free trips to "inspect" potential real estate projects. I do not know of any clients of mine that lost money through Robert. I did have a fellow broker named Michael who paid Robert's $1,000 fee for a client for 2 different two day trips to "inspect" real estate for potential funding. One trip was to Las Vegas and one trip was to Mexico.
This business is very difficult since there are sharks everywhere. I now mainly concentrate on Proof of Funds throught two private investors. I have used one for two years and the other for the last nine months. All of my clients are 100% protected through escrow. In the last 2 1/2years of business I have encountered several con artists and all are posted on my website on my fraud alert page. http://www.pofmoney.com/contact.html
I would be happy to help the authorites in any way to see that Robert Tucker is stopped from doing business. I would also help anyone prosecute any of the other individuals who are on my fraud alert list
Sincerely,
Jean
