888-876-9859
Robbed in NC
Robbed in NC
2011-06-06 21:06:05
Unknown
Everything that has previously said on this message board is TRUE.  We were scammed by Greenpark lending services or firm too.  They are not in Sudbury, MA and are using another mortgage company's address as their own.  I spoke with Bruno,Stanley, Allen and a Daniel Kuhlman (all fictious names I believe)  We wired them money to Canada and they keep saying the check is in the mail.  Its been over 2 weeks and we will never see the money we sent them nor will we see the loan money.  Protect your bank account and identity if you were scammed by these losers.  Call experian or transunion to put a fraud alert on all items that are report to these credit report agencies so that Greenpark cannot steal your credit or your identity. Call the Mass. Attorney General and report it.  Also their website has been shut down and they keep saying that they are working on and it will be up shortly.  I managed to get the registrant to the website before it shut ddown.  Jason Carring is the name and the address is in Canada at 1123 St Clair Ave West Toronto, ON m6e1b1.  There is even a phone number 1-647-596-4852 and an email JASONCARRING@LIVE.COM.  We lost $2600 to these jerks. Report this to all authorities both local and FBI if you have been scammed.
A Smith
A Smith
2008-05-12 18:07:50
Unknown
...ALSO TO ADD JUST A FAIR WARNING!! THEY COULD BE CALLED "GREEN PARK FINANCIAL", OR "WELLAND PARK INVESTMENTS GROUP", OR "WELLAND PARK FINANCIAL!"  BE AWARE!  THEY ARE BIG TIME SCAMMERS AND WILL TRY TO GET YOUR MONEY!  THEY'RE GOING TO ASK YOU TO PAY AN AMOUNT FIRST, SEND IT TO EITHER THROUGH MONEY GRAM OR WESTERN UNION.  HERE'S THE CATCH, THEY TELL YOU NOT TO SEND IT THROUGH THE COMPANY, BUT TO A CERTAIN PERSON.  ALSO KNOWN AS "YOUR BANK AGENT"  ...THEN THEY GIVE YOU THE BANK AGENT'S NAME AND FOR SOME REASON, YOU'RE SENDING THE MONEY TO CANADA.  IN OTHER WORDS, MY BANK AGENT'S NAME IS "STACY DONA" WHO IS SUPPOSED TO PICK UP MY MONEY AT ALBERTA, LAKEWOOD CANADA!!!   WHY DID I FALL INTO THIS TRAP?  I'M NOT SURE WHY. I WAS IN DIRE NEED FOR HELP TO PAY OFF THE WEDDING OF MY DREAMS, NOW IT'S TURNED OUT TO BE A NIGHTMARE!  PEOPLE DON'T FALL INTO THIS TRAP!
A Smith
A Smith
2008-05-12 17:59:46
Unknown
Yes, I had the same thing happen to me a few days ago.  They took money from me and when I try to get a hold of them, you can't.  Unfortunately they have took  part of my identity as well.  So I'm reporting them to the FTC!  This is ridiculous.  I do hope they get what they deserve!
ladyspice
ladyspice
2008-05-12 01:23:17
Unknown
i was also scammed by  welland park investment group too over $2000 i wish to get some help i was send money to canada to cover 5 months payment and never receive any thing so mad with myself now cant believe i fall for it...
mataj
mataj
2008-05-08 14:13:51
Unknown
WOW!  I was recently scammed by Welland Park Investment Group out of a little over $1500.00.  My viance and I are in a desperate financial bind and I applied for a loan over the internet for %5000.00.  I was so happy when I got the call from a Mark Graham saying that I had been approved.  Now, I have to mention that I don't follow the news.  I don't keep up with scams, so I had no idea that sending money in advance for a loan is illegal.  So, he proceeds to tell me that because of my bad credit, the lender is requesting that I send 5 payments totaling %772.00 plus 14.16 wire fee in advance and that I need to wire the money to a Rachel Miser (the lender) in Anhurst, Alberta Canada.  Once I wired the money, I was supposed to have the money deposited into my account within 24 hrs.  Mark faxed me the agreement, I signed it and faxed it back with a copy of my drivers license, social security card, paycheck stub, and bank account and routing number.  When the money was not received, I received a call from Jordan Maxwell. According to him, he is Mark's supervisor.  Apparently Mark had given me some incorrect info, so he had been sent home for the day.  Jordan told me that the lender had called and said that they wanted me to purchase the insurance policy because I was "high risk". So, they needed me to send 5 more payments.  So stupid me, I did!  and still no money. The phone number is 888-323-0882 wellandparkinvestments.com.  The address is 104-509 Station Ave, South Yarmouth, MA 02664.  The customer service lady answers the phone, but does not allow me to speak to the "lenders".
they thought i was easy target
they thought i was easy target
2008-04-28 19:09:25
Unknown
well same situation overall i was approached with. recieved a call they ask for my fiance and i said he is not home, was going to take message but got curious and asked what they were calling for. so guy proceeds to tell me the full info and says my fiance was approved. I asked a few question but nothing added up. my mom owns a mortgage business and i was raised around one since my grandmother also had owned a financial corp. we did fill out some online apps so i let the guy give me the details. it was a loan for a house, but they were doing it personal loan. now im not a EXPERT but i know enough to know that he gave me way too much info with out my fiance their, then continued to talk to me never contacting him. sent us a loan agreement to my fax at home. the agreement never had specifics so i faxed it to my mom. she said she didnt see anything wrong with the document.it did not state that money be given in advance though. so i contacted guy again it seemed so unusual that the guy never really cared to atleast speak to my fiance, that they would give that amount loan with NO COLATERAL and they were out of state. so i fished for more info and found he wanted us to pay  3 months payments in advance. payments could be made several ways one including money grahm. the loan would be fianl when i did (note: me still no fiance involved)being as i know this is illegal i called boston bbb. looked up company anyway i could still nothing to verify their existance. well i guess i like to investigate things. see they could have easily taken advantage if i hadnt thought about it. see we have no credit and my fiance makes alot of money but for the previous 3 years we had hardly any known income due to having a premature baby. now that things are great with him my fiance went back to work at a previous employer got a raise and so forth. well the company travels and after this last time we spent out of state renting gave up most our stuff but what i could get in storage we came home spent a fortune, lived with inlaws unti this woman said she would rent us this housee if we finished carpet & flooring, lived here a month and now its for sale. so desperation almost got us. my mom owns a company but out of state, and hasnt owned it long, she just started getting along and had no liscense to real estate here. and evewn my mom would make me give the house as colateral for her private lenders, so why wouldnt they? so i tell the guy alright i can have the money almost 2 grand, but im going to let our family attorney hold it until we have the loan money being as advance fees are illegel. He is a licensed and acredible attorney as he is an attorney for the teamster union for which my father is a retired ceo of. needless to say i havent heard back but im going to call them and whoever else to help bust these a***oles. definatley stay away from quickloan.com or whatrever. lending tree also they might be how these guys got my fiances info.the company website is www.wellandparkinvestments.com and phone 888-323-0882 same fax u got. and what funny look up phone and fax numbers in bbb the 888-323-0882 is under liberty financial and a wide list of other scam names.
suckered too but seeking payback
suckered too but seeking payback
2008-04-25 23:07:59
Unknown
by the way tell everyone you know to stay away from this site http://www.quickloanrequest.com/index.html
suckered too but seeking payback
suckered too but seeking payback
2008-04-25 23:06:02
Unknown
Guys I have found out some information about who this is and I am pounding the website with requests for loans stating You are a scam artist JACK BRANT FORD jackbrantford@hotmail.com if you want a copy of the program let me know
Sucker
Sucker
2008-04-25 00:07:12
Unknown
See also (888)715-6667, "borrow4tomorrow" Same scam, same fax number. If you've been scammed call BBB, FBI, FTC, and local police. Notify Moneygram fraud department too.
Got me too
Got me too
2008-04-12 00:46:24
Unknown
These guys got me too. As a matter of fact I keep calling them asking about the status of my check and they told me today that the lender sent them confirmation that I would have it by Wednesday. When I asked them to fax me a copy of this confirmation, they put me through to their voicemail. I hope that these guys get what's coming to them and everyone they've scammed is compensated appropriately.
JKH Oahu
JKH Oahu
2008-04-10 22:47:48
Unknown
I hate this company I sent my whole paycheck of $300 on Friday April 4, 2008. Spoke to Stan and he said call back on Monday to see if it went trough. He said I need to submit another $500 by Friday April 11,2008. I told him I cannot commit to that because I have to pay bills, because he said I would have my loan this past Tuesday but it never happened. He said he would refund it but I doubt I will ever see that money again.

I suggest to everyone to report this company to F.B.I. and file complaints on them with IC3.com and with the FTC
vanessa diaz
vanessa diaz
2008-04-08 18:49:40
Unknown
wow! yeah i go a call from green park lending and they said my business loan for 30,000 was approved from a bruno capello (prob a fake name). i called them back to see the terms and have not received a call back in 5 days. Luckily i had the sense to check them out on google...so i could see the status of my loan and noyhing but the same story over and over again. this breaks my heart that they are STEALING from the poor and desperate. No Robin Hood Company i can see here. Well no money for them, i guess they didnt want it that bad. I cant believe these people can live with themselves...they will get caught eventually...they always do in a matter of time. I really wanted that business loan but i will just have to continue trying to increase my fico score. bye-bye business dreams for a while. I wont be calling them back!!!!!!!!!!!!!!!!!!
ec
ec
2008-04-04 12:23:30
Unknown
Don't beat yourself up over this. Instead, go on the offensive and file a complaint with the following:

1) The FBI at https://tips.fbi.gov

2) Your state's attorney general, the contact information for whom is at www.naag.org

3) The Federal Trade Commission at https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01

And contact the National Association of Consumer Advocates for a referral to a consumer law professional: http://www.naca.net/

Consumers should remember this rule-of-thumb:  if someone proposes you wire them money to initiate a business transaction -- whether it's a loan, a debt collection or a purchase -- then it's a good bet that it's a scam.

Hope this helps.
Suckered
Suckered
2008-04-04 11:26:34
Unknown
DO NOT DO THIS! I was contacted by Bruno, I wired the funds asked because the paper work is legitimate looking! He called me back adn told me that he misunderstood the loan terms and I was to have paid 10 months in advance instead of 5. He would increase my loan amount by $2k for my hassles. I wired the next amount of money and then my bank account was never funded. That was after I received a "personal guarantee" letter from the CEO of the company saying that in three hours I will have the money.

My account is now completely in the hole because of my stupidity. I have called them only to be told that the check is in the mail. I started questioning their ethics and asked why I was personally guaranteed a wire if they didn't do wire transfers. When I asked them where they sent the money to they couldn't even produce my address. At this opint I was talking to a customer service rep since Bruno was "restricted" from answering anything about the account. Again I flat out told him that their company was BS. He told me to F*^k off and hung up on me.

My husband in turn called him and recorded their conversation and the guy told him that Bruno was "exported" from the company and that he was promoted in the same breath. This is the biggest mistake I have EVER made. I can't honestly believe that I fell for it. My "hassles"  only began when I sent them money. I am now having to leave work early to get things taken care of. I can't get any loan now to recover what I have lost! I have been to the bank, the police station, on the phone with EVERYONE.....
NO TRUST
NO TRUST
2008-04-04 05:09:54
Unknown
DO NOT BELIEVE ONE WORD THESE SCUM ARE TRYING TO TELL YOU.  THEY SET OUT TO TARGET PEOPLE IN FINANCIAL NEED. I ALSO GOT A CALL FROM JULIA CHAMBERS SAYING I WAS APPROVED FOR A $5,000 LOAN WITH A 8.50% INTEREST BUT TO SHOW GOOD FAITH I MUST WIRE $789 TO SOME "PRIVATE" LENDER IN CANADA. THEN GOT ANOTHER CALL FROM BRUNO CAPELLO SAYING JULIA WAS FIRED AND THAT HE NEEDED MONEY WIRED IMMEDIATELY.  LATER CALLED BACK AND SPOKE TO STANLEY HIGGINS WHO SAID BRUNO DIDN'T KNOW WHAT HE WAS TALKING ABOUT AND THAT HE WAS OFF WORK WHEN IN FACT I CALLED BACK AND THAT JERK BRUNO PUT ME TO VOICEMAIL AFTER I BUSTED THEM AND THEN THEY STARTED USING FOUL LANGUAGES AND HUNG UP. OH, JULIA STILL WORKS THERE!! DO NOT GIVE ONE DIME TO THESE LOW LIVES AND I SUGGEST YOU FILE A COMPLAINT WITH BETTER BUSINESS BUREAU AND THE ATTORNEY GENERAL'S OFFICE FOR MA -- WHO I WAS TOLD ARE AWARE OF IT BUT I DON'T THINK THEY WILL TAKE IT SERIOUSLY UNLESS MORE PEOPLE SPEAK UP.  IF WE DON'T STAND UP AND PROTECT OURSELVES FROM THESE CROOKS WHO WILL????
DB
DB
2008-04-04 02:33:25
Unknown
I to was contacted by a Alan Hoskins about a loan I was approved for 30,000 needed to make a 995.39 downpayment moneygram with him a phone to give me directions wouldn't give me name of company that was going to give me loan at 8.5 percent for 10 years at 331.69 per month great rate and payment too, but sounds to good to be true. Now his assistant Julia is calling me to find out when I am going to money gram the money. I sure wish it was true I am a single Mom in the whole from my EX-HUSBAND real jerk he is. HOPE NO ONE SENDS THEM ANY MONEY!!!!!
BEWARE
BEWARE
2008-04-02 22:12:10
Unknown
THESE PEOPLE ARE FRAUDS. WARN EVERYONE YOU KNOW NOT TO SEND MONEY TO THESE EVIL PEOPLE!!!
jane doe
jane doe
2008-04-02 21:58:12
Unknown
THIS IS A SCAM. I DID RESEARCH AS I WAS ALMOST SUCKERED INTO THIS BOGUS LOAN OFFER. DO NOT GIVE ANY OF YOUR MONEY TO GREENPARK LENDING FIRM. THE ADDRESS IS NOT LEGIT, THEY DON'T HAVE A BUSINESS LICENSE.
114-142 NORTH RD. SUDBURY, MA 01766 PHONE # 1-888-876-9859 FAX # 978-945-0242
THESE PEOPLE ARE TRYING TO TAKE $$ FROM PEOPLE TO HAVE FINANCIAL PROBLEMS BY OFFERING YOU A LOW INTEREST RATE AND REALLY FELXIBLE PAYMENT OPTIONS ONLY ASKING YOU FOR 4 PAYMENTS TO SHOW GOOD FAITH. DO NOT SEND ANY MONEY TO THESE CROOKS!!!
John Doe
John Doe
2008-04-02 19:11:02
Unknown
I was contacted by this number about a loan.  The individual stated that i had been approved for a loan of 25,ooo and needed to put a down payment to secure the loan. after all was said and done they told me that it would be faster for me to recieve my loan if i wired the money to them.
They also stated that they deal with lenders in Canada.  The Person on the other end that recieves the money goes by the name of Nancy Cartwright.  Bruno Capello was the name of the individual who contacted me and walked me through the step by step process.
VS
VS
2008-04-02 00:49:23
Unknown
The caller from this number mentions his hane Allen Hotchkins from Greenpark Lending Firm & the address they have on one of the doccument they faxed me from 9789450242 is 114-142 North Road, Sudbury, MA, 01766.

I looked in goodle maps it is a address in mid of no where outside of MA. I think some thing wrong is going on as they approched me to offer a persoanlloan at low intrest & on very flexible terms.
1-855-811-8259 1-901-201-0150 1-410-337-2121
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