1, Report:
#216715
Posted Date:
Jan 11 2013
Green Tree Capital Group ripoff, fraud, scam, robbed Boston Massachusetts
I was given a call from a Joshua Thomas with Green Tree Capital Group telling me that they received my application online and that they could approve my loan even though I had poor credit. I had just applied for this loan in the amount of $13k and was declined from a company named ...
Entity
Categories: Loans
2, Report:
#711949
Posted Date:
Jan 11 2013
Green Tree Capital Follow-up Beverly Hills, California
I had already posted my problem with Green Tree Capital. I contacted the office of the Attorney General. The letter back to me stated they would look into the matter. They recommended that the county district attorney be contacted as he is the primary criminal prosecutor in Ca...
Entity
Categories: Brokerage Companies
3, Report:
#740192
Posted Date:
Jun 13 2011
Green Tree Capital Green Hill Capitalowner indicted and to have court appearance Beverly hills, California
The owner of Green Tree Capital has been indicted in Massachusetts for a number of charges including wire fraud and money laundering and is to have a court appearance June30th. The individual's name is Lyndon Parrilla and, also, uses the names John Davenprt. David Hoffman And ...
Entity
Categories: Financial Services
4, Report:
#703220
Posted Date:
Mar 06 2011
Green Tree Capital Ponzi Scheme to steal from unsuspecting clients. Internet, California
After an initial account deposit of $4,000 with Green Tree Capital the account increased to about $10,000 in 18 months. I withdrew some funds from this automatic investment program, leaving $3,750 in it for further possibilities.
When I withdrew the funds John Davenport called m...
Entity
Categories: Investment Brokers
5, Report:
#703112
Posted Date:
Mar 05 2011
Green Tree Capital Lost a good part of my retirement Napa, California
I have been with Green Tree Capital for a year and a half. They only managed my account by buying and selling recomendations from a source I paid for.
Ten days ago I had over $82,000. Three days ago i was notifird that they were bankrupt and my account was zero!
I will join any ...
Entity
Categories: Financial Services
6, Report:
#702035
Posted Date:
Mar 03 2011
Green Tree Capital Investments John Davenport, Bruce Wienstein, Mike Baldwin -- these could be fake names.. Made off with my money! Beverly Hills, California
Green Tree Capital has stolen my money!
I started with an original account of $15k and it grew to over $22k
I knew there may be trouble because when I tried to call, I rarely got call backs and never got email replies.
Customer service was always bad and inconsiderate, and at t...
Entity
Categories: Investment Brokers
7, Report:
#699829
Posted Date:
Feb 25 2011
Green Tree Capital Bruce Weinstein, John Davenport, Michael Baldwin After requesting a redemption 2/1/11, no one returns call or sends my money, they very seldom answer phone. When they do, they are of no assitance , Internet
Green Tree Capital with Bruce Weinstein, John Davenport and Michael Baldwin claim to be managing a forex trading pool. They send daily statement showing above average returns. Since I have requested a redemption on 2/1/11, only 1 time have they returned my 2x calls per d...
Entity
Categories: Financial Services
8, Report:
#216991
Posted Date:
Oct 21 2006
Greentree Capital Group ripoff Boston Massachusetts
I applied for a loan through Green Tree Capital, a few days later on(9/26/2006)Allen Greenberg called me and said I was aproved for a $6,000 dollor loan but I would need to put $1093.98 down to secure the loan. I sent the money through MoneyGram on (9/29/2006) to Laura Trueman in Gi...
Entity
Categories: Loans
9, Report:
#216648
Posted Date:
Oct 19 2006
Green Tree Capital ripoff loan kept my securement payment Boston Massachusetts
I also lost 1500 dollars. I have a 2 year old daughter and a son due in december so the money would of been helpful. I made the payment of the first 900 then was told i would have to secure 12 months.
I just couldn't come up with the other 900 so arthur said he would credit my ac...
Entity
Categories: Loans
10, Report:
#216507
Posted Date:
Oct 18 2006
Green Tree Capital Group ripoff money stealing backstabbing- you gonna get yours... Boston Massachusetts
My boyfriend received a call September 24 from Joshua Thomas claiming to have a $15,000 loan approved for him. He faxed the contract (which is legal) stating that he would need to send $1,200 by money gram- he did, and got a call stating that Lisa Proctor, the lender, needed another...
Entity
Categories: Cross-Border Scams
11, Report:
#216457
Posted Date:
Oct 18 2006
Green Tree Capital ripoff Bostson Massachusetts
September 25,2006 My son entered into a Loan Ageement with Green Tree Capital Group. His first contact was Allen Greenberg with phone number 1-800-727-0742. After signing the Loan Agreement for $8000.00 he faxed it back to them and said that my son need to make a cash payment of $1,...
Entity
Categories: Corrupt Companies
12, Report:
#216412
Posted Date:
Oct 18 2006
Green Tree Capital ripoff Boston Massachusetts
I was contacted by James Franklin to get a 8000 collateral loan. I was told I needed the first 3 payments down that they would go to the loan amount. I sent the payment on October 4th to Kristina Short in Cananda.
I was called a few hours later by Arthur Miles and told I needed ...
Entity
Categories: Loans
13, Report:
#216371
Posted Date:
Oct 18 2006
Green Tree Capital Group Secured-credit loan scam ripoff Boston Massachusetts
A very good friend of mine (single mother of three young chidren)with no child support or alimony just got taken for $900. She found Green Tree Capital Group online. They called her after she wired the first payment, telling her she needed to send another $900 before they could is...
Entity
Categories: Corrupt Companies
14, Report:
#213249
Posted Date:
Oct 17 2006
Greentree Capital Group Ripoff Boston Massachusetts
I applied for a loan online at green tree capital group and a loan rep Allan Greenberg left me a message informing me I was approved for a loan. I tried to return his call but to no avail. I'm so happy to read the posted report and I am not sending them any money. I feel as though i...
Entity
Categories: Loans
15, Report:
#215452
Posted Date:
Oct 17 2006
Green Tree Capital Group ripoff I'm afraid I have been scammed Boston Massachusetts
I applied online for a personal loan in the amount of $25000.00. Several days later, I was contacted, via telephone, by a man named James Franklin working for Green Tree Capital Group. I was told I was 100% approved for this loan and all I needed to do was send the first six payment...
Entity
Categories: Loans
16, Report:
#215227
Posted Date:
Oct 17 2006
Green Tree Capital Group W A R N I N G ! ! ! ! RIPOFF !!! Boston Massachusetts
I applied for a loan online at green tree capital group and a loan rep. called me, his name is James Franklin on 9/21/06, he informed me I was approved for a 5000.00 loan all I needed to do is send 2 months payments of 430.16 in advance which came to 860.32, I did so on that 9/26/06...
Entity
Categories: ORGANIZED CRIME
17, Report:
#215759
Posted Date:
Oct 14 2006
Green Tree Capital Ripoff Scam Boston Massachusetts
Alen Greenburg told me that i was gettin a loan like many of your reports. I read all of your reports and decided that i was going to do somthing. Auther miles called me this morning and left a message. On it he was laghing and said that he was in Costa Rica. I dont know if he has d...
Entity
Categories: Loans
18, Report:
#215614
Posted Date:
Oct 13 2006
Green Tree Capital Group Investments ripoff Scam Conartist Heartless People Boston Massachusetts
I applied for a loan online and was contacted back by a company by the name of Green Tree Capital, the mans name was Alan Greeberg on 09-18-06 he stated that I was approved for a loan in the amount of 5,000, which was the amount that I aksed for. He told me the terms of the loan wer...
Entity
Categories: Loans
19, Report:
#215433
Posted Date:
Oct 12 2006
Green Tree Capital ripoff beware Boston Massachusetts
Hello. I have had a similar experience with Green Tree Capital. I received a telephone call saying that I was approved for a $5000 loan but I needed to first provide $900 as collateral in order for the funds to be released to me.
I sent the payment of $900 in two parts (each in...
Entity
Categories: Loans
20, Report:
#215051
Posted Date:
Oct 10 2006
Greentree Capital ripoff personal loans take your money Boston Massachusetts
i was called by a man named James Franklin from Green Tree Capital telling me that i had been approved for the $5ooo personal loan that i had applied for. He said taht it was a fixed interest rate of 6% over 4 years making that a payment of 117.56. He said all i had to do was send...
Entity
Categories: Loans
21, Report:
#215000
Posted Date:
Oct 10 2006
Green Tree Capital Group ripoff Boston Massachusetts
I applied for a loan through green tree capital group on the internet. On 10-2-06 alen greenberg contacted me about my loan.
He informed me that I was approved for 10000.00, all I had to do was to send them 1400.00 a years worth of payments up front.
So I sent them the money ...
Entity
Categories: Loans
22, Report:
#212803
Posted Date:
Sep 26 2006
Green Tree Capital Group ripoff, told appoved for a 5,000.00 loan, needed to send 12 mths. payments in advance, then was told i would not get the loan, and will not get my money back until the 18th of oct. 2006. Boston Massachusetts
I applied for a loan online at green tree capital group and a loan rep. called me, his name is Alen Greenberg on 9/21/06, he informed me I was approved for a 5000.00 loan all I needed to do is send 6 months payments of 150.00 in advance which came to 900.00, I did so on that friday ...
Entity
Categories: Con Artists