• Report: #1067958

Complaint Review: Kensington Capitol Partenrs, Inc

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  • Submitted: Thu, July 18, 2013
  • Updated: Thu, July 18, 2013

  • Reported By: BIU (Bureau Investigation Unit —
Kensington Capitol Partenrs, Inc
95 Wilton Road, Suite 3 London, Other United Kingdom

Kensington Capitol Partenrs, Inc Mike Woods, Greg Kuczora, Greg Kasara, Jeff Financial Scammers London on the net. Actually in Elgin Illinois

*Author of original report: BIU UPDATE

*Author of original report: Hey BIU stands for Bureau Of Investigation in Federal Bureau of Investigation

*REBUTTAL Individual responds: Nothing said is true

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If you are currently doing business with Kensington Capital Partners based in London or Mike Woods, or Greg Kasara aka Greg Kuczora please read the following very carefully.  This company can be found by searching the name of the company under the State of Illinois Secretary website.  There you will find the correct spelling of all parties and the actual business address.  This is a United States business engaging in deceptive business financial practices. The web address is an attempt to hide it's true location.  The phone number is actually a District of Columbia number.  If you are asked to front money in order to receive an invitation with the hope of receiving monetary assistance such as an investment or loan.  THIS IS A SCAM!  NO INVESTOR OR BANKING INSTITUTION WILL REQUIRE GOOD FAITH OR EARNEST MONEY TO PROCESS A FINANCIAL TRNSACTION OF ANY KIND!  Please please contact your local FBI office if you have been or are conducting business with this organization or its affiliates either domestically or foreign.  If you are on foreign soil or reside outside the United States please contact the local FBI field office in your country.  Please file with the local Better Business Bureau in Illinois.  If you are begin told bank officials or investors wish to remain anonymous or that "you will not know where the money is coming from" understand this is not how things work.  Any and all financial transactions are monitored and assets can and will be frozen.  To best understand this public service announcement google the address found on the corporate website regarding the London Mail Drop.  The list of complaints is long and covers several companies represented by the above mentioned individuals and countries victimized by there activities.  The previous complaintants here should contact local FBI office.  Thank you for your time.

 


This report was posted on Ripoff Report on 07/18/2013 02:06 AM and is a permanent record located here: http://www.ripoffreport.com/r/Kensington-Capitol-Partenrs-Inc/London-Other-SW1V1BZ/Kensington-Capitol-Partenrs-Inc-Mike-Woods-Greg-Kuczora-Greg-Kasara-Jeff-Financial-Sc-1067958. 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 1Employee/Owner
Updates & Rebuttals

#1 Author of original report

BIU UPDATE

AUTHOR: BIU (Bureau Investigation Unit - ()

 Also please make special note the is company is also known as Kensington Capitol Financial Inc. and Kensington Capital Partners Inc.

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#2 Author of original report

Hey BIU stands for Bureau Of Investigation in Federal Bureau of Investigation

AUTHOR: BIU (Bureau Investigation Unit - ()

Greg Kasara aka Greg Kuczora the author of the rebuttal and bogus response. I strongly suggest that you contact the Federal Bureau of Investigations in both your home state and the state in which other of your employees reside. The original complainant is spot on and accurate with the information it provided. The quotes you are referencing are clearly identifying legal home purchase or asset purchase that involve financial transactions. NO BANK INSTITUTION OF ANY KIND requires an applicant to fork over $20,000, $10,000, $5,000, or any denomination to begin a process. No consultant or broker would ask this either. Your reference quotes for both JP Morgan Chase and Bank of America according to both have written and stated the following, "The author of this rebuttal is using deception to defraud the public." There legal department will be addressing this issue further with you personally. I really would like for you to approach the Federal Bureau of Investigation's office or the local police department where you are in Chicago as they are interested in talking with you. You mention the following; It is a shame when people hide behind obsequious initials (BIU) when they are meaningless and do not exist. It is also a shame that this individual who wrote this. You are guessing from where this information comes. If you actually knew who it was you would state that persons or companies name. The reason you will not is because it would result in a civil lawsuit. IS NOT A CLIENT. HE (SHE) DOES NOT UNDERSTAND ANY OF THE FACTS AND DISTORTS WHAT & WHO WE REPRESENT. THEY ARE TOTALLY MISINFORMED!!!!!!!! THEY HIDE IN THE BACKGROUND (BIC???) AND YET HAVE TIME TO PUT OUT USELESS AND DISTORTED NEGATIVE INFORMATION ON US WITHOUT ANY PROOF.

This is a private transaction. Our clients are completely informed and are 100% satisfied with us. Lets clarify: A person or organization can bring a complaint to any federal agency it so desires. In this case this public service announcement was issued after an extensive investigation showed very clearly that your organization was involved in highly questionable activities. There were several complaints where you were unable to secure the fee you requested from them. Subsequently they filed reports and provided actually physical documents, transcripts and other forms of relative evidence. Based on other rebuttals found on this site. You mentioned that you do things with lawyers not publicly in forums like this one. This was initiated the hope you would pursue things in that matter. So Please have yourself or your attorney contact the following and inquire: 1-800-225-5324 (CALLFBI) for your local office there in Chicago open from 8:15-5:00 Phone: (312) 421-6700 or Fax: (312) 829-5732/38 or E-mail: Chicago@ic.fbi.gov KCPI originally incorporated in Panama several years ago and used an outside service to incorporate. Afterwards, we found out that it had "somewhat questionable" complaints in the past. We did not experience any problems. Thanks for this info we can easily check and verify the legitimacy of your Panama connections and United States business transaction and registration to do business in this country. According to the State of Illinois registration office and records, you Greg Kuczora founded this KCPI (name changed) and the other subsidiaries previously mentioned in the links provided to law enforcement which clearly shows less than above board activity. It list your home address and other relative information which is by law required. Your internet presence at the time of this complaint and subsequent chosen line of attack by this office to prevent future victims, showed no United States presence. You probably assumed no one could connect the dots. Now you are acting like you never knew a thing about the mail drop issues. There are over 170 complaints against your companies and other at this address which is probably why you recently changed the corporations name. Dispute this by filing a complaint with the FBI and the State Registrations office for Illinois. Again everyone is very keen on meeting you and hearing why you have a Washington DC number and London address based in Chicago. The use of one of their locations as a mail drop DOES NOT BUNDLE US WITH ANY OF THE OTHER SEPARATE COMPANIES who purchased a mail drop location.

In 2012, we opened a business unit in Illinois and are operating under United States law. 100% LEGAL.... The State of Illinois strongly disagrees with this statement. KCPI was a name change. Simple research of the public company database reveals this information. We carefully explain to each person that we speak to that with mobility the way it is, it is easier to have a simple VOIP "FOLLOW-ME" number to all our phone numbers and connects to email as voicemail. The phone company does not provide this email voicemail service. (We NEVER TRY TO HIDE OUR CHICAGO ROOTS). The complaints disagree with your statement as it clearly is visible that you go out of your way to hide your United States identity. I've personally tracked the origin of your so called number and get no re-routing to various voicemails or follow me service. In fact it terminates to you in Illinois. To assume that we are operating a sham (WITH NO PROOF) shows the length that some people will go to destroy a person and company. The internet is full of garbage complaints without merit. This too has no merit. To arbitrate this away costs $thousands though this site! Also, you must agree give away the right to remove this or any post EVER...(it is exactly opposite of our legal system of innocent until proven guilty. Here you are guilty until proven innocent). The accusations are all lies and misinformation and it is the responsibility of the small business owner to pay to get it cleaned up (which never can be cleaned up only $$$ spent). You have a ton of nerve. You have various other complaints under both companies names and additional company names that span several years. I also stress to anyone that is attempting to do business with you that they not contact the Better Business Bureau as your companies change so often it's difficult for complaints to be properly filed. PLEASE CONTACT YOUR LOCAL FEDERAL BUEARU OF INVESTIGATIONS FIRST!

In the last 90 days we were subject to an exhaustive due diligence from a client through a major Fortune Company who does background checks, and who found ZERO EVIDENCE of any wrong-doing. This client had a contact who knew the original complainant and discredited the accusations completely. I find this paragraph the most interesting of all the BS you state here because it suggest that you know who filed this complaint originally nearly six months ago and that of the many organizations who have filed with local BIU offices across six countries you have that information. The thing I find really interesting is this phantom client knows this "individual"and was able to discredit information that is, according to my last search this morning, still accurately supporting what was originally issued on this site and the links are still valid regarding legal documentation regarding your scam. You sir are lying and this is a clear attempt to cover yourself with more unfounded BS. You haven't a clue and nobody would know unless they were informed by the individual themselves. Sounds like damage control for an unsuspecting victim. You went under a 90 day audit? Please provide the so called major fortune company's name when you call the local office. This information would be relevant don't you agree. Better yet I think a legal procedure is now in order to obtain this information. Sadly, I very strongly believe we will get a forged document and or never see this. I will compel KCPI to provide this information when relevant I promise you. After all your he said, she said, here, why don't you approach an attorney? How do you know a law firm isn't preparing to come after you? Don't reply. We were waiting for this public response and now we can pursue the matter further.

The following is the number you need to contact: 1-800-225-5324 (CALLFBI) for your local office there in Chicago open from 8:15-5:00 Phone: (312) 421-6700 or Fax: (312) 829-5732/38 or E-mail: Chicago@ic.fbi.gov We have also received a glowing reference that is included to each person that we engage (which was written in July,2013). Please provide the name of stated organization. That is business and common sense. You make a statement back it up with legitimate people that are not in your group. You know what I am referencing here. No one gives out their sources during the first call. We operate with a process that can be followed and understood. State and federal law requires that you disclose upon request any and all relevant documentation or contact information when a consumer request it that you are attempting to do business with. I suggest you read the business by laws of your state that is a federal mandate for corporations. No one gives out their source? Are you serious? You sound like a an idiot! Come on Greg do you think everyone is a fool? They are so desperate? We have NEVER stated that anything was "secret and could not be known." We do not collect fees to accept business and NEVER have. Nor do we collect fees to give out loans. Both of these actions are not allowed. The FBI and several local government departments including local police in the various complainants countries, have all of your so called documentation, every single email and phone call history of every transaction involving you and your agents. After anyone with half a brain reviews that information, it clearly identifies that what you are stating in the three aforementioned statements above this response and the opening of your rebuttal are in staunch contrast..in other words they can clearly see that you are a liar and a thief. What you are stating here is false and a sad deliberate attempt to bring credibility to what it is you do. You have nothing but words here. Claims of evidence that doesn't exist or you fabricated. Our business is 100% solid and legitimate. Your business is registered legally in the State of Illinois. That my friend is the only thing that is legitimized about your business. That information has now been provided. Anyone interested can go to the States of Illinois website and pull this information and then they can pay a fee to have the complete file sent to them. Public information.

We are consultants. We are not brokers. Consultant's recommend various options or a single option. They don't claim to represent banks and other wealthy individuals that have significant resources but wish to remain anonymous, as you sir, claim. Your lame attempt to justify preventing someone from gaining this information in an initial phone call or several calls after is absurd. Any organization would relish the opportunity to boast about who they represent and the products or resources they afford you access to. The things you claim and your process brings about several major questions that would alarm anyone. Your ability to attempt to manipulate the truth is far from impressive. As far as the banks you represent. Many are nonexistent or have not a clue who you are. This is why you never list contact information regarding them!

ANYONE reading this Take a tour of major businesses sites please. You will see that testimonials are listed along with relative title and real contact information. Some even connect you to that relative site. You can verify the person and the testimonial. You should be able to have the reference upon request before you decide to sign any contract. No person buys a product or involves themselves with a product without verifying whom your doing business with. Having someone give you a paper with words and initials or a name are not relevant. I would even recommend a number search. Dealing with this scam artist and the employees of this organization will bring you nothing but headaches. Please use common sense and contact a legitimate bank before turning any money over to anyone. Any financial institution will be happy to verify what these scam artist say. Taking someones word because they are telling you they can give you what no one else can is a RED FLAG! Call the banks listed below and ask to speak with there fraud division and management. Take a copy of this KCPI rebuttal and ask there opinion and what are referencing on there site when they provide consumers with this information. Explain in detail what this KCPI and its employees are stating they can do. Trust it is worth your time. Also if KCPI (not a Canadian Company by the way) is so successful why is this guy complaining that this post is bring harm to his business? He is complaining about cost to get rid of this. Why doesn't he approach a lawyer and confront this head on especially since he knows who it is? Why doesn't he sue for defamation of character? We are all aware that he has that right!

These are questions you need to be asking yourself. He will not do this because, should he mention the name of the victim, he is fully aware, he gets exposed and it becomes a much larger issue for him. He probably is aware that several lawsuits might becoming his way irregardless of the complaints position of client or not a client. An attempt to defraud was made and that is clear. Is this idiot really willing to bank that no legal standing exist? After all, take special note, KCPI and Mr. Greg Kuczora took 6 months or more to respond to this post. My guess is that he and KCPI provided this so call 90 day auditor with false doctored documentation if they came to any conclusion. They are attempting to run this scam and after googling them this information was discovered. Ask yourself how can someone disprove something if in fact they never contacted the complainant. Not one complainant that drove this original post has ever been interviewed or contacted. This was verified after being made aware of this rebuttal statement. They categorically deny speaking to anyone related to KCPI or another company regarding this post other than authorities. The FBI and various agencies have every players name and all the states and countries involved. You can get this information as well by simply digging very deeply.

DO NOT FOLLOW THIS COMPANIES INSTRUCTIONS ON RESEARCHING THEM. This is the result of victims who decided to step forward and provide this information to the authorities. They could have just gone on about there business. Some have fell victim to the scam and are out thousand and thousands of dollars. Greg Kuczora is correct they are not clients only because their BS meter went off and they refused to pay the fee to process thus KCPI moved on to the next sucker. We will be waiting to here from you Mr. Kuczora and I look forward to hearing from your attorney once you contact the numbers provided. Be sure to tell them your are disputing a claim against you. Eventually you will not have to call. Trust me. YOU NEVER GIVE A FEE TO APPLY FOR ANY LOAN! PLEASE CONTACT THE FOLLOWING OFFICES IF YOU HAVE BEEN DEFRAUDED IN THE PAST OR CURRENTLY WORKING WITH THIS ORGANIZATION! IF IT'S LEGITIMATE WHY WOULDN'T YOU WANT TO CLARIFY. 1-800-225-5324 (CALLFBI) for your local office there in Chicago open from 8:15-5:00 Phone: (312) 421-6700 or Fax: (312) 829-5732/38 or E-mail: Chicago@ic.fbi.gov ALL BANKS CHARGE FOR APPLYING FOR LOANS 1) Direct from B OF A Website: costs such as flood certificate, title fees, appraisal fees and filing fees apply. Fees per loan will vary. 2) JP Morgan Chase says this: Low loan fees, including no appraisal fees and no legal fees in most markets. Competitive pricing. Local market originations, appraisals and underwriting. These institutions have been notified! Thank you KCPI LASTLY IF KCPI IS SO HURT BY THIS, I ADVISE THAT THEY PLEASE CONTACT A LAWYER AND PURSUE THE SO CALLED INDIVIDUALS THEY BELIEVE ARE BEHIND THIS! ALSO HAVE THAT ATTORNEY CONTACT. 1-800-225-5324 (CALLFBI)

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#3 REBUTTAL Individual responds

Nothing said is true

AUTHOR: KCP - ()

PLEASE READ!!

It is a shame when people hide behind obsequious initials (BIU) when they are meaningless and do not exist. It is also a shame that this individual who wrote this 

IS NOT A CLIENT. HE (SHE) DOES NOT UNDERSTAND ANY OF THE FACTS AND DISTORTS WHAT & WHO WE REPRESENT.  THEY ARE TOTALLY MISINFORMED!!!!!!!! THEY HIDE IN THE BACKGROUND (BIC???) AND YET HAVE TIME TO PUT OUT USELESS AND DISTORTED NEGATIVE INFORMATION ON US WITHOUT ANY PROOF. This is a private transaction. Our clients are completely informed and are 100% satisfied with us.

KCPI originally incorporated in Panama several years ago and used an outside service to incorporate. Afterwards, we found out that it had  "somewhat questionable" complaints in the past. We did not experience any problems.

  The use of one of their locations as a mail drop DOES NOT BUNDLE US WITH ANY OF THE OTHER SEPARATE COMPANIES who purchased a mail drop location.

In 2012, we opened a business unit in Illinois and are operating under United States law. 100% LEGAL....

  We carefully explain to each person that we speak to that with mobility the way it is, it is easier to have a simple VOIP  "FOLLOW-ME" number to all our phone numbers and connects to email as voicemail. The phone company does not provide this email voicemail service. (We NEVER TRY TO HIDE OUR CHICAGO ROOTS).

  To assume that we are operating a sham (WITH NO PROOF) shows the length that some people will go to destroy a person and company. The internet is full of garbage complaints without merit. This too has no merit. To arbitrate this away costs  $thousands though this site! Also, you must agree give away the right to remove this or any post EVER...(it is exactly opposite of our legal system of innocent until proven guilty. Here you are guilty until proven innocent). The accusations are all lies and misinformation and it is the responsibility of the small business owner to pay to get it cleaned up (which never can be cleaned up only $$$ spent).

  In the last 90 days we were subject to an exhaustive due diligence from a client through a major Fortune Company who does background checks, and who found ZERO EVIDENCE of  any wrong-doing. This client had a contact who knew the original complainant and discredited the accusations completely.

We have also received a glowing reference that is included to each person that we engage (which was written in July,2013).

No one gives out their sources during the first call. We operate with a process that can be followed and understood.

We have NEVER stated that anything was "secret and could not be known."

We do not collect fees to accept business and NEVER have.

Nor do we collect fees to give out loans. Both of these actions are not allowed.

Our business is 100% solid and legitimate.

We are consultants. We are not brokers.

 

ALL BANKS CHARGE FOR APPLYING FOR LOANS

1) Direct from B OF A  Website:

costs such as flood certificate, title fees, appraisal fees and filing fees apply. Fees per loan will vary.

2) JP Morgan Chase says this:

Low loan fees, including no appraisal fees and no legal fees in most markets. Competitive pricing.           Local market originations, appraisals and underwriting.

Thank you

KCPI

 

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