Complaint Review: GP CAPITAL LLC of Atlanta Mr. Patrick Grayson and Mr. Kyle G. Lewellyn
GP CAPITAL LLC of Atlanta Mr. Patrick Grayson and Mr. Kyle G. Lewellyn Misrepresented the availability for a loan and will not return funds sent as processing fee Atlanta Georgia
*Consumer Comment: The Red Flags Were There...
I was contacted on the website LinkedIn to apply for a loan to purchase a property. I sent all necessary documents requested and also sent a processing fee of $3000 and an additional $1000 for insuring the loan, only to be told at the eleventh hour that an additional $9000 is needed for the insurance due to a new law installed by the IMF to control money laundering. I asked Mr. Grayson to cancel all as I did not have an addditional $9000 to send and to send back the initial $4000 I sent. But he refuses to send the funds back. I feel very foolish to have fallen for this scam and fraud, but even after research and due diligence and finding nothing indicating scams or fraud on their part, I thought they were legitimate.
This report was posted on Ripoff Report on 12/01/2017 08:51 AM and is a permanent record located here: http://www.ripoffreport.com/reports/gp-capital-llc-of-atlanta-mr-patrick-grayson-and-mr-kyle-g-lewellyn/atlanta-georgia-30328/gp-capital-llc-of-atlanta-mr-patrick-grayson-and-mr-kyle-g-lewellyn-misrepresented-th-1414497. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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