1, Report:
#1271061
Posted Date:
Jul 16 2016
Gradney associates David & Verlin Gradney Biggest liers you will ever meet, con artists, acting as specialists in foreclosures, IRS Reps,cost me my house & my equity, fraudulent trusts, fraudulent liens , Tamacula California
I met with David & Verlin Gradney in late 2013, I had problem with my loan modifications, they assured me that they will file documents with my bank that would completely stop the process of forclosure & that I won't have to directly negotiate with the bank & they would save my ho...
Entity
Gradney associates
Categories: Liars
2, Report:
#1255128
Posted Date:
Feb 13 2016
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
My name is Robert and I am counsel to Ozarks Waterpark Ventures. I am in Chicago, IL. I am providing this information to the general public at the request of my clients but also specifically in the hopes that anyone considering a loan with any of the parties and individuals ment...
Entity
Verlin Gradney
Categories: Loans
3, Report:
#1255076
Posted Date:
Feb 13 2016
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
My name is Robert and I am counsel to Ozarks Waterpark Ventures. I am in Chicago, IL. I am providing this information to the general public at the request of my clients but also specifically in the hopes that anyone considering a loan with any of the parties and individuals ment...
Entity
Verlin Gradney
Categories: Loans
4, Report:
#1268199
Posted Date:
Nov 16 2015
Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund W. Gordon Snyder, Navigator Services, Verlin Gradney, Dave Gradney, David Gradney-El, James Jimmy Lujan, Stone Development, Stone Financial, Stone Private Equity, Pacific Asian Holdings, $52,500 for upfront Loan Mortgage Fee Scheme, Fake Documents, Have not closed loans in past 18 months plus. New stories Olathe, Kansas KS & Temecula, California CA Nationwide
We were scammed for $52,500 by a fraud that involved many parties. Jerry Bengtson, a former banker of 30+ years in Kansas City area. In the process of our due diligence, he forwarded us with fabricated proof of fund letters from HSBC and corporate documents that contained fraud...
Entity
Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund
Categories: Loans
5, Report:
#1258617
Posted Date:
Oct 13 2015
David Gradney David Gradney Verlin Gradney Stone Development Gradney Associates Fraud to Get Upfront Fees Temecula California
I was introduced to David and Verlin Gradney in 2014. I was introduced to them as they were referenced as Lenders. Over the course of a few months, they provided letters of commitment to provide my company for a loan. As a result, we finalized terms for them to provide my comp...
Entity
David Gradney
Categories: Loans
6, Report:
#1258535
Posted Date:
Oct 01 2015
Verlin Gradney David GradneyVerlin GradneyStone DevelopmentGradney Associates Fraud For Upfront Fees Temecula California
I was introduced to Verlin and David Gradney in 2013. Through the course of over a year, my communication with them produced a set of loan documents along with an invoice, wire instructions, and I was to send in the funds along with my loan documents.
Upon receiving my funds and t...
Entity
Verlin Gradney
Categories: Loans