green point financial solutions
Complaint 147213 Details
- Date Occurred: 08/15/2014
- Reported Damages: $700.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I talked to matt strong and he said that we were approved for a 25,000.00 loan but it has a down payment of 1295.00 but I said that I don't have 1295.00 to spare and ge said he talked to the lender and they were okay with us paying just half of that amount of 650.00 and then he would fund the money abd then I needed to send back in the remaining half of 645.00 for the full down payment and i said that I was not comfortable with sending money before getting product because I was affarig of them scamming us and he said that he would not do that so against my better judgment I sent in the money and after I did that I got a call from a diffent person saying he was the customer service supervisor and that the lender took a second look and wanted the other half of the down payment before the money could be funded and this exactly want I was affraid of so I said no I wanted my money back he said okay but I had to wait 30 to 40 days and that not what they said at frist they said if I didn't gey my loan money that I would get my money back today so they are scamers and i want my money back now please help me to get my money back now
thanks
- Anonymous SBID #cd8bd97047
- Posted 08/15/2014
Comments
- ksmith27 SBID #353a34a7ae
- Posted 08/22/2014
- I first received an email with documents attached from Lisa Williams confirming my approval. The loan was for $5000 with a $800 down payment. After speaking with her several times I secured the $800 via Western Union. I was supposed to receive the money into my account within hours, of course the money never made it. I called Lisa and she transferred me to "customer service" and I spoke to an "Andrew". He told me that the lender reviewed my account and needed an additional $500. This stipulation was in the contract so I then borrowed $300 and asked him if that could secure it. Andrew assured me that the money would be secured and I would receive the money. This led into the weekend with no money being deposited. Monday morning I called him back and he said that he never said no such thing. I called Lisa back who told me that a refund was possible. I called Andrew back who told me that it was but it would be 30-45 days via a mailed certified check. I tried calling Lisa back, she never answered again. The number is not is service anymore and the website is no longer as well. I have notified the federal government as well as Western Union about "Greenpoint Financial Solutions". I believe it will be easy to track them since this is the first I seen of them being a scam. I researched this company when I first got the email and there were no scam reports or claims. Good luck to all who have been scammed by this company. Please share any additional information and I will as well.
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Company Statistics
- Complaint Against green point financial solutions
- Complaints Filed: 1
- Reported Damages: $700.00
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