Usacomplaints.com » Business & Finance » Complaint / Review: G&P Financial Solutions, Inc - Fraudulent providers of pofs, bgs, sblcs, and all other financial services. #508872

Complaint / Review
G&P Financial Solutions, Inc
Fraudulent providers of pofs, bgs, sblcs, and all other financial services

G&P Financial Solutions, Inc located at 24599 Watt Road Ramona, CA 92065 and phone numbers 760-440-9722,760-440-9854 and email address at [email protected] is a fraudulent enterprise. Condie Granados, Jennifer Granados, Robert Pacheco, and Lisa Carlson work out of Condie home in a working class area of Ramona. They are bunch of uneducated, unsophisticated, misinformed, low class fraudsters.

He has defrauded a number of clients offering fake and fraudulent proof of funds and bank instruments from BofA, Wells Fargo, or Citibank. Unfortunately, the only services you will receive are empty promises, lies, deception, money removed from escrow, and fake documents. G&P Financial Solutions has burned a client of mine that I referred to a group that was working with them and many more as I have come to learn through further due diligence and speaking with their past clients. I have been informed that have scammed over $250,000 from clients this year alone. The keep under the radar because their website is enclosed via cox.net:

http://members. Cox.net/gpfinancialsolutions.com/

They promote that they are direct to investors and banks but they are brokers that broker deals out to people to meet on the internet or to unscrupulous and fraudulent enterprises. Many clients they have scammed was due to money being put in escrow and they either having it released before the client receives the product they paid for or providing a product that is determined fraudulent after verifying it. Condie and Robert believe they are untouchable and despite working from home and exposing themselves by promoting their home address on their website, they still are defrauding clients, and misrepresenting.By using the names of banks and fake bank officers from HSBC, Bank of America, Citibank, and Wells Fargo, they are committing a major felony and a crime. They need to be stopped and I hope this is a warning to all to stay away and inform others. We have put them on our black list as criminal and fraudulent organization. Be warned if you ever our financially or professionally connected or seeking out their services!!!


Offender: G&P Financial Solutions, Inc

Country: USA   State: California   City: San Diego
Phone: 7604409722
Site:

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google