• Report: #933510

Complaint Review: Charles T. Grant

  • Submitted: Tue, August 28, 2012
  • Updated: Mon, March 04, 2013

  • Reported By: VALENTINA — Nationwide Romania
Charles T. Grant
USA Internet United States of America

Charles T. Grant Scamm, Internet

*Author of original report: CALOMNY/REPORT TO FBI/INTERPOL

*Author of original report: CALOMNY

*REBUTTAL Owner of company: Failed 2009 Money Extortion Attempt from Menally Troubled Broker

*REBUTTAL Individual responds: Valentina is not a serious person

*REBUTTAL Owner of company: Valentina Badiceanu Attempted Money Extortion

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In 2009 we contact Mr. Grant for financing a large steel factory, he claimed to be underwriter.

We had to pay up front fees USD 72,500 apart from flight tickets only first class another usd 7,000 usd, hotel five stars and meals. After the visit of Mr. Grant here, time when we had only discussion and he even did not have a computer to process any information the client was asked to make evaluation reports which costs another euro 50,000. I want to mention that he guaranted to us that this loan will be approved and this client indeed had a real busines not fantasy.

After four months waiting and making hundread calls we were informed by Mr. Grant  the his lender is concerned about the company collaterals and we received another proposal that he will find another lender of course with another payment up front, discounted at 40 % now.

He made us such a big favour.  I WANT TO WARN EVERYBODY WHICH WANT TO WORK WITH HIM THAT HE JUST TAKE UP FRONT MONEY FROM THE CLIENT BUT HE NEVER CAN PROVDE ANYTHING EVEN A LOAN REJECTION CONFIRMATION TROUGH AN OFFICIAL LETTER ISSUED FROM HIS LENDER. Dont pay any cent to this person, he will just take your money and will provide you anything.

""The Only party that can Underwrite and CONFIRM the information provided is GTC Financial in a SECOND SITE VISIT  to the Borrower, a meeting with the Appraiser, and current customers of the Borrower, after which a SECOND underwriting report/investigation is RESUBMITTED TO THE LENDER.  The process of submitting a Total Second Underwriting Report/Investigation and Complete Site Visit is DISCOUNTED and (40% LESS) costly than the first fees in the original Conditional Loan Commitment, but the reason for the Second Investigation is Not only to answer the questions of the first Lender, but to clearly prepare New, Clearer information for Our Second Lender to fund the company Loan, if necessary!!   ""

This report was posted on Ripoff Report on 08/28/2012 01:39 AM and is a permanent record located here: http://www.ripoffreport.com/r/Charles-T-Grant/internet/Charles-T-Grant-Scamm-Internet-933510. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
2Author 0Consumer 3Employee/Owner
Updates & Rebuttals

#1 Author of original report

CALOMNY/REPORT TO FBI/INTERPOL

AUTHOR: VALENTINA - (Romania)

You are not only a very ignorant, mentally ill, a lier, uneducated and very low level profile. I will sue at the court for calomny and prove you that you will never, ever cheat anyone from now on, especially in Europe you will not have ever this oportunity..maybe in the jungle where is your place.

I will report you to INTERPOL, FBI, FEDERAL RESERVE CRIME OFFICE, S.E.C., IRS so that you will never have any right in this financial market to extort money from clients. I fully sustain what I write in my first post and if anyone would like to know more I can disclose all information and put in contact with my clients.



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#2 Author of original report

CALOMNY

AUTHOR: VALENTINA - (Romania)

I dont know who are you and why you write such big lies here. Who ask you this?? Never you or anyone pay me any cent for fraudulent activies. I will sue you and your associates for calomny, be sure of this. 
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#3 REBUTTAL Owner of company

Failed 2009 Money Extortion Attempt from Menally Troubled Broker

AUTHOR: Charles T. Grant - (United States of America)

GTC Financial has been in the financial arena for 30 years and in all of that time we have Never had a complaint nor any bad information from any Borrower or Lender. We have placed and processed loans all over the world and it was Not until 2009 that we met our first Mentally Disturbed Broker and Stalker in the form of Valentina B****. Valentina presented a loan submission in Romania that seemed to meet the loan criteria of our lender.

We scheduled the usual and customary site visit to evaluate the collateral and site of the existing Plant. Every facet of the loan and site visit criteria was in writing. Unfortunately the physical collateral was Not as presented in the loan submission writing and the future cashflows of the business were questionable to repay the loan debt at the start of the Global Recession in 2009.

Valentina B**** was informed of each step of the analysis that we have been doing for 30 years in One form or another for lenders. Nearly 4 years passed and Our nightmare with Valentina B**** began with her writing to Us asking Us to loan her Money Personally!! She stated that her boyfriend had left her and she had broken her leg and was unable to work!! Badiceanu asked Us to loan her Money on future loan submissions and we explained that this was Not possible and we wished her much luck. At that time she became our worst nightmare and began stalking Us and we assume blaming everyone for her personal difficulties. The request fo Personal Loans was simple Extortion using this website!!

The original letter Below and this most recent complaint by B**** is a 100% Insane statement to harm GTC Financial. She states that there were Second Site Visits at a discount which never happened or needed to happen, 5 Star Hotels (She was in the same hotel) ---Who Paid For this in her Imagination and an Appraiser in Romania that Never Ever Existed plus other Non-Sense!!! There were No 50,000 Euro Reports and absolutely No Guarantees of a Loan---Ever. Any personm in the financial arena will tell B**** that there are No Guarantees of Loans in the financial arena until the collateral has been confirmed, cashfolw is validated to the Best of Our ability and the statements of the Borrower confirmed.

It was almost 4 years before B**** wrote her first bizarre complaint after attempting to Extort Money and Commissions for Nothing!! She has Now become a certified "Stalker" and the statements she makes are born out of her "Boyfriend" Anger and Imagination!!! We have Not interacted with B**** for almost 4 years and with this Website we cannot get rid of the a True Nightmare Stalker that has obvious Mental Problems.

The Second Site Visit, 5 Star Hotels where She Stayed Also, Mystery Appraisers, and Loan Guarantees Never under any circumstanses happened. The Borrower in question simply did Not have the collateral at the time of the site visit, the future cashflows for debt service and was unfortunately caught in the beginning of the worst Global Recession in recent memory. This entire situation occured in 2009 and I will still place our 30 Years history against a mentally Sick Individual!!
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#4 REBUTTAL Individual responds

Valentina is not a serious person

AUTHOR: John Kim - (United States of America)

I had been in contact with Valentina Badiceanu since 2 years, she claim to be working with serious lenders but she is not. She just collect upfront money and start telling stories. Be careful when dealing with her.
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#5 REBUTTAL Owner of company

Valentina Badiceanu Attempted Money Extortion

AUTHOR: Charles T. Grant - (United States of America)

Valentina Badiceanu wrote my company an email on July 27th, 2012, after three (3) years requesting money from us!! It seems that Valentia Badiceanu had broken her leg and is unable to work at this time!! She stated that her client three years ago had Not paid her for he work and wanted GTC Financial to assist her with her income . The e-mail was rather strong and I considered the communication some form of bizarre Extortion!! Her client had applied for a loan to fund a Steel Fabrication Operation in Romania, and GTC Financial did the underwriting for the Project. Valentina Badiceanu stated she had done some consulting but the Client had Not paid her and I gently tried to explain to her that the Client did Not consider her work worth paying for at the time, and she should Only speak with the Client!!



Valentina Badiceanu contacted us three years after the loan was denied because the Steel Fabrication business in Romania was on the edge of the Global Recession at the time in 2009---three year ago, and did Not have the ability to service the loan debt supported by the information we were provided by the Borrower. Valentina just contacted us with a strange Banking Investment scheme in early August, 2012 and based on her previous email we simply ignored the investment non-sense!!!GTC Financial had Nothing to do with the fact that the Client refused to pay Valentia Badiceanu. We informed Valentina three years ago of the outcome of our underwriting and in depth Romanian building and teel fabrication market analysis. The Borrower was also informed of the results. The Global Recession stopped many favorable evaluations and NOW has also caused this terrible Monetary Extortion Attempt based on Valentia's current business and physical circumstances.



GTC Financial has an impeccable 29 year history and ereputation and we have Never experienced Extortion by a Broker tyhat was Not paid three years ago by a Borrower!! Valentina Badiceanu is Angry and the Client is the scope of her Anger, but this failed Extortion Attempt is a terrible activity for a very highly educated Broker. The Global Recesion caused the denial of dozens of loans and everyone is working to restart a strong Global Economy. A broken keg, and a lack of current money does Not justify Extortion by Valentia Badiceanu nor the attempt to harm a positive 29 year history of GTC Financial. The steel fabrication business 100% tracks with the construction cycles and Anger by Valentina Badiceanu does Not change that fact and three years of firm Global proof. Monetary Extortion is Not the answer for Valentia Badiceanu's Anger or current health problems.

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