Great Lake financial claimed that we were approved for a 125000.00 loan based on a 5 year 8% interest rate. Great Lake Financial claimed that they had private investors in Canada and that we would need to Money Gram the first two monthly payments to the individual investors (one payment totaling 2500.00 to Tracy Nelson Thompson Manitoba and one payment totaling 2500.00 to Troy Richardson Edmonton Alberta Canada)
We were told verbally, and per the written guarantee dated June 26 that once these payments were made, the full amount of the loan, 125000.00 would be wired into our account within 24 hours.
The following day (June 27) we were told that we would not get the funds unless we wired another 5000.00 paid in the same manner listed above to the same private citizens of Canada.
When we refused the president of Great Lake Financial Robin Turner refused to refund our original 5000.00 down payment, and has sense instructed employees of Great Lake Financial to tell me to go to my own bank and get a loan, and stop calling their office.
We were also provided with a license number by Robin Turner (president Great Lake Financial) 341006996 but have sense learned through the Massachusetts banking divison that this is not a valid license number, and that Great Lake Financial is not licensed to broker loans in Massachusettes.
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