Verlin Gradney David GradneyVerlin GradneyStone DevelopmentGradney Associates Fraud For Upfront Fees Temecula California

I was introduced to Verlin and David Gradney in 2013.  Through the course of over a year, my communication with them produced a set of loan documents along with an invoice, wire instructions, and I was to send in the funds along with my loan documents.

Upon receiving my funds and the loan documents, I never received the loan documents back fully executed, and I have not received the money back that I sent to Verlin at Chase Bank.  I have received excuse after excuse and delay after delay.  In the course of this, I began reviewing the documentation that they provided to me.  I received Trust Documents indicating a number of parties I have since learned that were not actual board members, but were listed as board members.  And I was provided a document from HSBC indicating one of these board members had over $100M in  their account, this was provided to me in order to indicate the capability of Gradney Associates to provide me with my loan.  The proof of funds provided is now confirmed to be fake as I have spoken to the party whose name this account was under and they never had an account at HSBC nor did he have that amount of money in any bank.

Verlin and David Gradney are both liars and thieves.